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HARROD UK LIMITED

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

Company details

1-3 PINBUSH ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, NR33 7NL

HARROD UK LIMITED on the map

Company type: Private Limited Company
Company number: 00875029
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.25
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
  • 32300 - Manufacture of sports goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.09.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.01.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 4005
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD HARROD
Form type: TM01
Date: 2014.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SAUNDERS / 31/03/2013
Form type: CH01
Date: 2013.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HARROD / 31/03/2013
Form type: CH01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOWLING / 31/03/2013
Form type: CH01
Date: 2013.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HARROD / 31/03/2013
Form type: CH01
Date: 2013.04.09
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.13
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.24
£2.95
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16/02/11 STATEMENT OF CAPITAL GBP 4005
Form type: SH06
Date: 2011.02.16
£2.95
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RE SETTLEMENT AGREEMENT AND PURCHASE CONTRACT 24/01/2011
Form type: RES13
Date: 2011.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, ST HUGH'S 23 NEWPORT, LINCOLN, LN1 3DN
Form type: AD01
Date: 2010.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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APPOINTMENT TERMINATED DIRECTOR DAISY HARROD
Form type: 288b
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLING / 14/04/2009
Form type: 288c
Date: 2009.04.28
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RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, PINBUSH RD, SOUTH LOWESTOFT IND EST, LOWESTOFT, SUFFOLK, NR33 7NL
Form type: 287
Date: 2008.03.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.07

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Company directors and board members:

STEPHANIE HARROD (current)
Secretary, DIRECTOR, 2002.12.01
HEATHER BRAE HERRINGFLEET ROAD, ST. OLAVES , GREAT YARMOUTH
NR31 9HJ
DAVID JOHN BOWLING (current)
Director, MANUFACTURER, 1999.10.29
WOODLANDS HALL DRIVE OULTON BROAD , LOWESTOFT
NR32 3PU, SUFFOLK
CHRISTOPHER MICHAEL HARROD (current)
Director, 1991.03.31
MAYENNE ST. MARYS ROAD , BECCLES
NR34 9NQ, SUFFOLK
ENGLAND
STEPHANIE HARROD (current)
Director, 1991.03.31
HEATHER BRAE HERRINGFLEET ROAD, ST. OLAVES , GREAT YARMOUTH
NR31 9HJ
LESLIE SAUNDERS (current)
Director, 1991.03.31
YEW TREE HOUSE THE STREET BARNBY , BECCLES
NR34 7QB, SUFFOLK
DAISY ISOBEL HARROD (resigned)
Secretary, 1991.03.31 - 2002.12.01
BROADVIEW BROAD VIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
DAISY ISOBEL HARROD (resigned)
Director, 1991.03.31 - 2009.04.28
BROADVIEW BROAD VIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
MARK HARROD (resigned)
Director, 1991.03.31 - 2004.04.14
22 MILL ROAD MUTFORD , BECCLES
NR34 7UR, SUFFOLK
RONALD HARROD (resigned)
Director, 1991.03.31 - 2014.03.11
BROADVIEW BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK

Companies near to HARROD UK ltd.

Information about the Private Limited Company HARROD UK 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: 2016.11.26. Reload the data