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HARRINGTON HALL LIMITED

Learn more about HARRINGTON HALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WEST AVENUE, WORTHING, WEST SUSSEX, BN11 5LY

HARRINGTON HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00873665
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.11
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.12.06

List of company documents:

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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 60000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.11
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.17
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUENTIN CONNOR / 09/10/2013
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 09/10/2013
Form type: CH01
Date: 2014.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 09/10/2013
Form type: CH03
Date: 2014.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 5 WEST AVENUE, WORTHING, WEST SUSSEX, BN11 5LY, ENGLAND
Form type: AD01
Date: 2014.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 23 OLDFIELD GARDENS, ASHTEAD, SURREY, KT21 2NA
Form type: AD01
Date: 2014.03.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.20
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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£ IC 60000/30600, 21/02/03, £ SR [email protected]=29400
Form type: 169
Date: 2003.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/02 FROM:, 121 WORTHING ROAD, RUSTINGTON, LITTLEHAMPTON, BN16 3LX
Form type: 287
Date: 2002.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/01
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/94 FROM:, 83 EBURY STREET, LONDON, SW1W 9QY
Form type: 287
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.03

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Company directors and board members:

ANNE ELIZABETH LOUISE CONNOR (current)
Secretary, COMPANY DIRECTOR, 1993.10.22
5 WEST AVENUE , WORTHING
BN11 5LY, WEST SUSSEX
ENGLAND
ANNE ELIZABETH LOUISE CONNOR (current)
Director, COMPANY DIRECTOR, 1997.04.01
5 WEST AVENUE , WORTHING
BN11 5LY, WEST SUSSEX
ENGLAND
MICHAEL QUENTIN CONNOR (current)
Director, NURSING HOME PROPRIETOR, 1993.10.22
5 WEST AVENUE , WORTHING
BN11 5LY, WEST SUSSEX
ENGLAND
JULIET GRAHAM (resigned)
Secretary, 1991.01.13 - 1993.10.22
63C FULHAM GARDENS , LONDON
SW6 4LB
REX HORTON FURNEAUX (resigned)
Director, PROPERTY CONSULTANT, 1991.01.13 - 1995.01.16
LE LAC ST SERNIN 49120 DURAS LOT-ET-GARONNE ,
FOREIGN
FRANCE
DOROTHY HAZEL HETREED FURNEAUX (resigned)
Director, COMPANY DIRECTOR, 1995.01.16 - 2003.02.02
PATEAU DURAS , LOT ET GARONNE
47120
FRANCE
Date 2013.04.30 2012.04.30
Current Assets £ 51,882 - 3.15 % £ 53,567
Debtors £ 41,814 - 3.38 % £ 43,276
Shareholder Funds £ 51,560 - 0.14 % £ 51,634
Profit Loss Account Reserve £ 8,440 + 0.88 % £ 8,366
Called Up Share Capital £ 30,600 £ 30,600
Net Assets Liabilities Including Pension Asset Liability £ 51,560 - 0.14 % £ 51,634
Total Assets Less Current Liabilities £ 51,560 - 0.14 % £ 51,634
Net Current Assets Liabilities £ 51,560 - 0.14 % £ 51,634
Creditors Due Within One Year £ 322 - 83.34 % £ 1,933
Cash Bank In Hand £ 10,068 - 2.17 % £ 10,291

Companies near to HARRINGTON HALL ltd.

Information about the Private Limited Company HARRINGTON HALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data