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HARLOW BROS. LIMITED

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

Company details

HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5DE

HARLOW BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00907445
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 105005
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WHITLOCK
Form type: AP01
Date: 2015.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VERNON HARLOW / 17/07/2015
Form type: CH01
Date: 2015.09.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN POLI / 17/07/2015
Form type: CH03
Date: 2015.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBINSON HARLOW / 17/07/2015
Form type: CH01
Date: 2015.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT JOHN HARLOW / 17/07/2015
Form type: CH01
Date: 2015.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERNON HARLOW
Form type: TM01
Date: 2014.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARLOW
Form type: TM01
Date: 2013.02.19
£2.95
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SECRETARY APPOINTED MR DAVID POLI
Form type: AP03
Date: 2013.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HARLOW
Form type: TM02
Date: 2013.02.19
£2.95
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SECRETARY APPOINTED DAVID ALAN POLI
Form type: AP03
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARLOW
Form type: TM01
Date: 2012.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VERNON HARLOW / 12/04/2011
Form type: CH01
Date: 2012.02.07
£2.95
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31/01/12 NO CHANGES
Form type: AR01
Date: 2012.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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31/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.07
£2.95
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21/04/10 STATEMENT OF CAPITAL GBP 105005
Form type: SH06
Date: 2010.04.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
Form type: RES01
Date: 2010.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON JOHN HARLOW / 31/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VERNON HARLOW / 31/01/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT JOHN HARLOW / 31/01/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY HARLOW / 31/01/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON HARLOW / 31/01/2010
Form type: CH01
Date: 2010.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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GBP IC 110008/108008, 10/03/09, GBP SR [email protected]=2000
Form type: 169
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
Child documents:
Document type: ANNOTATION
Date: 2007.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/01
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24

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Company directors and board members:

DAVID ALAN POLI (current)
Secretary, 2012.08.21
HATHERN ROAD LONG WHATTON , LOUGHBOROUGH
LE12 5DE, LEICESTERSHIRE
ENGLAND
JOHN ROBINSON HARLOW (current)
Director, COMPANY DIRECTOR, 1995.02.01
HATHERN ROAD LONG WHATTON , LOUGHBOROUGH
LE12 5DE, LEICESTERSHIRE
ENGLAND
PAUL VINCENT JOHN HARLOW (current)
Director, COMPANY DIRECTOR, 1995.02.01
HATHERN ROAD LONG WHATTON , LOUGHBOROUGH
LE12 5DE, LEICESTERSHIRE
ENGLAND
ROBERT VERNON HARLOW (current)
Director, COMPANY DIRECTOR, 1995.02.01
HATHERN ROAD LONG WHATTON , LOUGHBOROUGH
LE12 5DE, LEICESTERSHIRE
ENGLAND
CHRISTOPHER MICHAEL WHITLOCK (current)
Director, 2015.07.20
HARLOW BROS HOLDINGS LTD HATHERN ROAD LONG WHATTON , LOUGHBOROUGH
LE12 5DE, LEICESTERSHIRE
ENGLAND
JOHN SIDNEY HARLOW (resigned)
Secretary, 1992.03.25 - 2012.07.17
LODGE FARM WORTHINGTON , ASHBY DE LA ZOUCH
LE65 1RL, LEICS
JOHN SIDNEY HARLOW (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 2012.07.17
LODGE FARM WORTHINGTON , ASHBY DE LA ZOUCH
LE65 1RL, LEICS
VERNON JOHN HARLOW (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 2014.01.25
26 HATHERN ROAD LONG WHATTON , LOUGHBOROUGH
LE12 5DD, LEICESTERSHIRE
WILLIAM REGINALD HARLOW (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1999.08.31
4 TROWELL LANE , SUTTON BONNINGTON
DN22, NOTTS

Companies near to HARLOW BROS. ltd.

Information about the Private Limited Company HARLOW BROS. 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: 2016.06.16. Reload the data