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HARBOROUGH FINANCE LIMITED

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

Company details

6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LF

HARBOROUGH FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01375373
Company status: Active
country of origin: United Kingdom
incorporation date: 1978.06.26
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

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: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.07.21

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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REGISTERED OFFICE CHANGED ON 05/04/07 FROM:, 6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TM1 LF
Form type: 287
Date: 2007.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, 24 HEYCOCK CLOSE, FLECKNEY, LEICESTER, LEICESTERSHIRE LE8 8UH
Form type: 287
Date: 2000.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM:, HARBOROUGH ROAD, KIBWORTH, LEICESTER, LE8 0RB
Form type: 287
Date: 2000.02.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07

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Company directors and board members:

RICHARD ALEXANDER KOWENICKI (current)
Secretary, CHARTERED ACCOUNTANT, 2000.09.26
MINDEN VILLA ROCQUETTES LANE , ST PETER PORT
GY1 1XT, GUERNSEY
RICHARD ALEXANDER KOWENICKI (current)
Director, CHARTERED ACCOUNTANT, 2000.09.26
MINDEN VILLA ROCQUETTES LANE , ST PETER PORT
GY1 1XT, GUERNSEY
PATRICIA ELIZABETH CONIBERE (resigned)
Secretary, COMPANY DIRECTOR, 2003.08.11 - 2005.01.02
SPRINGWELL BARN COBERLEY , CHELTENHAM
GL53 9QY, GLOUCESTERSHIRE
PATRICIA ANN CRIPPS (resigned)
Secretary, 1996.06.25 - 2000.09.26
24 HAYCOCK CLOSE FLECKNEY , LEICESTER
LE8 8UH
TIMOTHY CRIPPS (resigned)
Secretary, 1991.04.01 - 1996.06.25
7 MILESTONE CLOSE KIBWORTH , LEICESTER
LE8 0UW
DAVID ERNEST CONIBERE (resigned)
Director, COMPANY DIRECTOR, 2003.08.11 - 2005.01.02
SPRINGWELL BARN COBERLEY , CHELTENHAM
GL53 9QY, GLOUCESTERSHIRE
PATRICIA ELIZABETH CONIBERE (resigned)
Director, COMPANY DIRECTOR, 2003.08.11 - 2005.01.02
SPRINGWELL BARN COBERLEY , CHELTENHAM
GL53 9QY, GLOUCESTERSHIRE
BRIAN CRIPPS (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 2000.09.26
24 HAYCOCK CLOSE FLECKNEY , LEICESTER
LE8 8UH
NICHOLAS CRIPPS (resigned)
Director, SERVICE DIRECTOR, 1991.04.01 - 1996.06.25
17 COBWELLS CLOSE FLECKNEY , LEICESTER
LE8 8UF, LEICESTERSHIRE
TIMOTHY CRIPPS (resigned)
Director, SALES DIRECTOR, 1991.04.01 - 1996.06.25
7 MILESTONE CLOSE KIBWORTH , LEICESTER
LE8 0UW
MICHAEL HARBOROW (resigned)
Director, 2000.09.26 - 2003.08.11
HAUTE FALAISE JERBAURGH ROAD , ST MARTIN
GY4 6GH, GUERNSEY
Date 2012.12.31 2011.12.31
Fixed Assets £ 280,848 £ 280,848
Tangible Fixed Assets £ 66,000 £ 66,000
Current Assets £ 806,214 + 122.49 % £ 362,352
Debtors £ 799,859 + 134.99 % £ 340,376
Shareholder Funds £ 31,077 + 22.64 % £ 25,340
Profit Loss Account Reserve £ 30,977 + 22.73 % £ 25,240
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 31,077 + 22.64 % £ 25,340
Total Assets Less Current Liabilities £ 629,522 + 23.19 % £ 510,998
Net Current Assets Liabilities £ 348,674 + 51.5 % £ 230,150
Creditors Due Within One Year £ 457,540 + 246.09 % £ 132,202
Cash Bank In Hand £ 6,355 - 71.08 % £ 21,976
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 66,000 £ 66,000
Investments Fixed Assets £ 214,848 £ 214,848
Creditors Due After One Year £ 598,445 + 23.22 % £ 485,658

Companies near to HARBOROUGH FINANCE ltd.

Information about the Private Limited Company HARBOROUGH FINANCE 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: 2016.08.07. Reload the data