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HARROW CAR CLUB LIMITED

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

Company details

22 PATHFINDER WAY, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2RD

HARROW CAR CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00895166
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COX
Form type: TM01
Date: 2015.10.25
£2.95
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16/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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16/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.21
£2.95
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DIRECTOR APPOINTED DIRECTOR MATTHEW ALEXANDER NEILL SLADE
Form type: AP01
Date: 2014.07.21
£2.95
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DIRECTOR APPOINTED MR MARK PETER GOSTLOW
Form type: AP01
Date: 2014.02.20
£2.95
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DIRECTOR APPOINTED MR NICHOLAS HENRY COOK
Form type: AP01
Date: 2013.11.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL BENTLEY
Form type: AP01
Date: 2013.10.22
£2.95
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DIRECTOR APPOINTED MR GARY FRYER
Form type: AP01
Date: 2013.10.22
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH COX
Form type: AP01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SPENCER STEVENS
Form type: TM01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH WARNER
Form type: TM01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER NEWNHAM
Form type: TM01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COWAN
Form type: TM01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER NEWNHAM
Form type: TM02
Date: 2013.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, TUDOR COTTAGE, MOSS LANE, PINNER, MIDDLESEX, HA5 3AW
Form type: AD01
Date: 2013.10.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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16/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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16/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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16/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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16/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRANK WARNER / 16/06/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEWNHAM / 16/06/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COWAN / 16/06/2010
Form type: CH01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER NOAD
Form type: TM01
Date: 2010.02.23
£2.95
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16/06/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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ANNUAL RETURN MADE UP TO 16/06/08
Form type: 363a
Date: 2008.08.15
£2.95
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ANNUAL RETURN MADE UP TO 16/06/07
Form type: 363a
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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ANNUAL RETURN MADE UP TO 16/06/06
Form type: 363s
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 16/06/05
Form type: 363s
Date: 2005.08.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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ANNUAL RETURN MADE UP TO 16/06/04
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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ANNUAL RETURN MADE UP TO 16/06/03
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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ANNUAL RETURN MADE UP TO 16/06/02
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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ANNUAL RETURN MADE UP TO 16/06/01
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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ANNUAL RETURN MADE UP TO 16/06/00
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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ANNUAL RETURN MADE UP TO 16/06/99
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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ANNUAL RETURN MADE UP TO 16/06/98
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28

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Company directors and board members:

MICHAEL BENTLEY (current)
Director, REVENUE CONTROL INSPECTOR (LONDON UNDERGROUND), 2013.06.14
14 BIRCH TREE WALK , WATFORD
WD17 4SH
ENGLAND
NICHOLAS HENRY COOK (current)
Director, CIVIL ENGINEER, 2013.06.14
1 UPHILL GROVE , LONDON
NW7 4NH
ENGLAND
GARY FRYER (current)
Director, BUILDER, 2013.06.14
359 WATFORD ROAD , ST. ALBANS
AL2 3DB, HERTFORDSHIRE
ENGLAND
MARK PETER GOSTLOW (current)
Director, VISUAL EFFECTS ARTIST, 2013.06.14
4 PINEWOOD CLOSE PADDOCK WOOD , TONBRIDGE
TN12 6JN, KENT
ENGLAND
MATTHEW ALEXANDER NEILL SLADE (current)
Director, MANAGING DIRECTOR, 2013.06.14
22 PATHFINDER WAY WARBOYS , HUNTINGDON
PE28 2RD, CAMBRIDGESHIRE
ENGLAND
DENNIS ANDREW CRONE (resigned)
Secretary, 1991.06.16 - 1992.05.05
20 RUSSELL RISE , LUTON
LU1 5EU, BEDFORDSHIRE
MARTYN RAYMOND GULLIVER (resigned)
Secretary, VAT CONSULTANT, 1994.05.10 - 1997.07.08
63 TOPSTREET WAY , HARPENDEN
AL5 5TY, HERTFORDSHIRE
COLIN NEEDHAM (resigned)
Secretary, DIRECTOR, 1997.07.08 - 2005.02.17
MIRWOOD WINDMILL CLOSE , IVINGHOE
LU7 9EW, BEDFORDSHIRE
ROGER NEWNHAM (resigned)
Secretary, PRODUCT MAINTENANCE, 2005.07.06 - 2013.06.14
90 PAVILION WAY , EASTCOTE
HA4 9JW, MIDDLESEX
GRAHAM TRENT (resigned)
Secretary, 1992.05.05 - 1995.06.16
19 CLAUDIAN PLACE , ST ALBANS
AL3 4JE, HERTFORDSHIRE
EILEEN DOROTHY BUTT (resigned)
Director, INSURANCE AGENT, 1991.06.16 - 1994.05.10
14 THE WATERGATE CARPENDERS PARK , WATFORD
WD1 5AS, HERTFORDSHIRE
PETER EDGAR BUTT (resigned)
Director, ENGINEER, 1991.06.16 - 1994.05.10
14 THE WATERGATE CARPENDERS PARK , WATFORD
WD1 5AS, HERTFORDSHIRE
PETER CARPENTER (resigned)
Director, ESTATE MANAGER, 1994.05.10 - 1999.11.10
33 FERNDOWN , NORTHWOOD HILLS
HA6 1PH, MIDDLESEX
KENNETH DRING COAD (resigned)
Director, MARKETING DIRECTOR, 1991.06.16 - 1994.05.10
MULSANNE 66 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JD, HERTFORDSHIRE
BRIAN COWAN (resigned)
Director, CREATIVE DIRECTOR, 1991.06.16 - 2013.06.14
TUDOR COTTAGE MOSS LANE , PINNER
HA5 3AW, MIDDLESEX
ANDREW PETER DAVID COX (resigned)
Director, CHARTERED ENGINEER, 1991.06.16 - 1994.05.10
19 OXFORD STREET LAMBOURN , NEWBURY
RG16 7XS, BERKSHIRE
ELIZABETH MOIRA COX (resigned)
Director, ACCOUNTS ADMINISTRATOR, 1991.06.16 - 1993.02.10
19 OXFORD STREET LAMBOURN , NEWBURY
RG16 7XS, BERKSHIRE
ELIZABETH COX (resigned)
Director, RETIRED, 2013.06.14 - 2015.10.25
19A OXFORD STREET LAMBOURN , HUNGERFORD
RG17 8XS, BERKSHIRE
ENGLAND
DENNIS ANDREW CRONE (resigned)
Director, TRADE COUNTER SUPERVISOR, 1991.06.16 - 1992.05.05
20 RUSSELL RISE , LUTON
LU1 5EU, BEDFORDSHIRE
GARY FRYER (resigned)
Director, MOTOR TRADER, 1991.06.16 - 1994.05.10
359 WATFORD ROAD CHISWELL GREEN , ST ALBANS
AL2 3DB, HERTFORDSHIRE
MARTYN RAYMOND GULLIVER (resigned)
Director, VAT CONSULTANT, 1993.01.01 - 1997.07.08
63 TOPSTREET WAY , HARPENDEN
AL5 5TY, HERTFORDSHIRE
LESLIE JOSEPH LYONS (resigned)
Director, MOTOR TRADE, 1991.06.16 - 1994.05.10
4 WINDMILL HILL , RUISLIP
HA4 8QE, MIDDLESEX
COLIN NEEDHAM (resigned)
Director, 1997.07.08 - 2005.02.17
MIRWOOD WINDMILL CLOSE , IVINGHOE
LU7 9EW, BEDFORDSHIRE
ROGER NEWNHAM (resigned)
Director, PRODUCT MAINTENANCE, 2005.07.06 - 2013.06.14
90 PAVILION WAY , EASTCOTE
HA4 9JW, MIDDLESEX
PETER JOHN NOAD (resigned)
Director, JOURNALIST-PHOTOGRAPHER, 1997.07.08 - 2009.12.31
15 FORTY CLOSE , WEMBLEY PARK
HA9 8LJ, MIDDLESEX
PETER JAMES PARKER (resigned)
Director, SALES EXECUTIVE (ENTERTAINMENTS IND), 1991.06.16 - 1994.05.10
45 POTTER STREET , NORTHWOOD
HA6 1QJ, MIDDLESEX
DEREK SIZELAND (resigned)
Director, COMPUTER PROGRAMMER, 1991.06.16 - 1992.04.30
112 KINGSWOOD AVENUE THORPE MARRIOTT , NORWICH
NR8 6UR, NORFOLK
ANDREW JAMES STEVENS (resigned)
Director, CIVIL SERVANT MOD, 1994.05.18 - 1997.03.02
8 WINCHESTER ROAD KENTON , HARROW
HA3 9PE, MIDDLESEX
SPENCER JOHN WILLIAM STEVENS (resigned)
Director, ENGINEER, 1997.02.13 - 2013.05.14
16 NORN HILL , BASINGSTOKE
RG21 4HD, HAMPSHIRE
GRAHAM TRENT (resigned)
Director, COMPUTER MANAGER, 1992.04.30 - 1994.05.10
19 CLAUDIAN PLACE , ST ALBANS
AL3 4JE, HERTFORDSHIRE
KEITH FRANK WARNER (resigned)
Director, COACHMAKER, 1994.05.24 - 2013.06.14
3 THIRD AVENUE GARSTON , WATFORD
WD2 6QD, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 2,704 + 26.24 % £ 2,142
Shareholder Funds £ 2,704 + 94.81 % £ 1,388
Profit Loss Account Reserve £ 2,704 + 94.81 % £ 1,388
Net Assets Liabilities Including Pension Asset Liability £ 2,704 + 94.81 % £ 1,388
Total Assets Less Current Liabilities £ 2,704 + 94.81 % £ 1,388
Net Current Assets Liabilities £ 2,704 + 94.81 % £ 1,388
Cash Bank In Hand £ 2,704 + 26.24 % £ 2,142
Creditors Due Within One Year £ 754

Companies near to HARROW CAR CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HARROW CAR CLUB 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: 2016.06.13. Reload the data