Harlow Group Limited

Company Name	Harlow Group Limited
Company Status	Active
Company Number	05431685
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Previous Names	Dun01 Limited and TBH Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Robyn Gordon-Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(9 years, 11 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr Ian James Herbert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr James Reginald Hogan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Secretary Name	Mrs Carol Herbert
Status	Current
Appointed	20 October 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr Dean Peter Dunham
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes MK12 5TW

Director Name	Susan Lesley Miller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW

Director Name	Mr Marc Boulden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 27 March 2015)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	1 Colville Cottages White Roding Great Dunmow Essex CM6 1RQ

Director Name	Mr William Timpson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 25 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr Gary Donald Hollister
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 month after company formation)
Appointment Duration	12 years (resigned 26 May 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr Gary Hollister
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Cedar Cottages Old Road Feering Essex CO5 9RN

Director Name	Mr Leonard Leslie Simmons
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mount Pleasant Little Amwell Hertford Heath Hertfordshire SG13 7QY

Secretary Name	Mr William Timpson
Nationality	British
Status	Resigned
Appointed	31 July 2006(1 year, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr Peter Darren Risley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 July 2018)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mrs Jeanette Anne Boulden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mrs Sally Ann Hollister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mrs Shelly Tina Louisa Timpson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr Daniel Charles William Reid
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr Jonathan Anthony Gordon-Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr Julian Paul Fox
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(12 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr Alan Glen Pearce
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(12 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Secretary Name	Dunham Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	12 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW

Contact

Website	www.harlowgroup.co.uk/
Telephone	01279 406600
Telephone region	Bishops Stortford

Location

Registered Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £1	Harlow Manufacturing LTD 20.00% Ordinary A
2k at £1	Harlow Manufacturing LTD 20.00% Ordinary B
2k at £1	Harlow Manufacturing LTD 20.00% Ordinary C
2k at £1	Harlow Manufacturing LTD 20.00% Ordinary D
1000 at £1	Harlow Manufacturing LTD 10.00% Ordinary E
1000 at £1	Harlow Manufacturing LTD 10.00% Ordinary F

Financials

Year	2014
Turnover	£8,232,333
Gross Profit	£2,451,995
Net Worth	£2,078,594
Cash	£280,941
Current Liabilities	£1,620,602

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 1 day from now)

Charges

6 November 2018	Delivered on: 21 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All interests and estates in any freehold, leasehold or commonhold property now and subsequently owned by it and in each case all buildings and fixtures on each such property. Outstanding
9 November 2018	Delivered on: 9 November 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
9 November 2018	Delivered on: 9 November 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
28 September 2017	Delivered on: 2 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
27 March 2015	Delivered on: 13 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Dlm house edinburgh way, harlow, essex, CM20 as demised to a lease of even date and made between (1) leonard leslie simmons and simon hawker (as trustees of the harlow group limited directors pension fund) and (2) the chargor. For more details of the land charged please refer to the instrument.. All trademarks, business names, goodwill, domain names, design and any other intellectual property to the extent that the chargor owns it (including all past, present and future rights in respect of the same). For more details of the intellectual property charged please refer to the instrument. Outstanding
13 April 2010	Delivered on: 17 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 September 2020	Delivered on: 22 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
7 July 2020	Delivered on: 9 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 April 2006	Delivered on: 18 May 2006 Satisfied on: 5 October 2012 Persons entitled: Rbs Invoice Finance Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill debts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 2005	Delivered on: 15 June 2005 Satisfied on: 25 February 2010 Persons entitled: Leonard L Simmons Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 May 2005	Delivered on: 14 June 2005 Satisfied on: 6 November 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2021	Full accounts made up to 30 April 2020 (25 pages)
22 September 2020	Registration of charge 054316850011, created on 14 September 2020 (14 pages)
16 July 2020	Appointment of Mr James Hogan as a director on 16 July 2020 (2 pages)
9 July 2020	Registration of charge 054316850010, created on 7 July 2020 (24 pages)
23 April 2020	Confirmation statement made on 14 April 2020 with updates (6 pages)
7 April 2020	Termination of appointment of Alan Glen Pearce as a director on 31 March 2020 (1 page)
31 January 2020	Full accounts made up to 30 April 2019 (25 pages)
4 October 2019	Appointment of Mr Ian James Herbert as a director on 1 September 2019 (2 pages)
24 April 2019	Confirmation statement made on 14 April 2019 with updates (6 pages)
4 March 2019	Termination of appointment of Jonathan Anthony Gordon-Smith as a director on 28 February 2019 (1 page)
5 February 2019	Full accounts made up to 30 April 2018 (26 pages)
21 November 2018	Registration of charge 054316850009, created on 6 November 2018 (51 pages)
9 November 2018	Registration of charge 054316850008, created on 9 November 2018 (20 pages)
9 November 2018	Registration of charge 054316850007, created on 9 November 2018 (24 pages)
18 July 2018	Termination of appointment of Peter Darren Risley as a director on 16 July 2018 (1 page)
25 April 2018	Confirmation statement made on 14 April 2018 with updates (6 pages)
16 February 2018	Director's details changed for Mr Alan Glen Pearce on 8 November 2017 (2 pages)
16 February 2018	Termination of appointment of Daniel Charles William Reid as a director on 19 December 2017 (1 page)
29 December 2017	Full accounts made up to 30 April 2017 (20 pages)
10 November 2017	Termination of appointment of Julian Fox as a director on 31 October 2017 (1 page)
10 November 2017	Termination of appointment of Julian Fox as a director on 31 October 2017 (1 page)
10 November 2017	Appointment of Mr Alan Glen Pearce as a director on 8 November 2017 (2 pages)
10 November 2017	Appointment of Mr Alan Glen Pearce as a director on 8 November 2017 (2 pages)
2 October 2017	Registration of charge 054316850006, created on 28 September 2017 (22 pages)
2 October 2017	Registration of charge 054316850006, created on 28 September 2017 (22 pages)
13 September 2017	Satisfaction of charge 4 in full (1 page)
13 September 2017	Satisfaction of charge 4 in full (1 page)
27 June 2017	Appointment of Mr Julian Fox as a director on 19 June 2017 (2 pages)
27 June 2017	Appointment of Mr Julian Fox as a director on 19 June 2017 (2 pages)
26 May 2017	Termination of appointment of Gary Donald Hollister as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Gary Donald Hollister as a director on 26 May 2017 (1 page)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
3 February 2017	Termination of appointment of William Timpson as a secretary on 25 January 2017 (1 page)
3 February 2017	Termination of appointment of William Timpson as a director on 25 January 2017 (1 page)
3 February 2017	Termination of appointment of William Timpson as a director on 25 January 2017 (1 page)
3 February 2017	Termination of appointment of William Timpson as a secretary on 25 January 2017 (1 page)
3 January 2017	Full accounts made up to 30 April 2016 (30 pages)
3 January 2017	Full accounts made up to 30 April 2016 (30 pages)
16 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (8 pages)
16 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (8 pages)
8 February 2016	Full accounts made up to 30 April 2015 (24 pages)
8 February 2016	Full accounts made up to 30 April 2015 (24 pages)
29 July 2015	Director's details changed for Mr Gary Donald Hollister on 27 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Gary Donald Hollister on 27 July 2015 (2 pages)
3 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (8 pages)
3 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (8 pages)
2 June 2015	Appointment of Mr Daniel Charles William Reid as a director on 27 March 2015 (2 pages)
2 June 2015	Termination of appointment of Sally Ann Hollister as a director on 27 March 2015 (1 page)
2 June 2015	Appointment of Mr David Robyn Gordon-Smith as a director on 27 March 2015 (2 pages)
2 June 2015	Termination of appointment of Jeanette Anne Boulden as a director on 27 March 2015 (1 page)
2 June 2015	Director's details changed for Mr Gary Donald Hollister on 27 March 2015 (2 pages)
2 June 2015	Termination of appointment of Sally Ann Hollister as a director on 27 March 2015 (1 page)
2 June 2015	Appointment of Mr Jonathan Anthony Gordon-Smith as a director on 27 March 2015 (2 pages)
2 June 2015	Appointment of Mr David Robyn Gordon-Smith as a director on 27 March 2015 (2 pages)
2 June 2015	Termination of appointment of Jeanette Anne Boulden as a director on 27 March 2015 (1 page)
2 June 2015	Termination of appointment of Marc Boulden as a director on 27 March 2015 (1 page)
2 June 2015	Appointment of Mr Jonathan Anthony Gordon-Smith as a director on 27 March 2015 (2 pages)
2 June 2015	Appointment of Mr Daniel Charles William Reid as a director on 27 March 2015 (2 pages)
2 June 2015	Termination of appointment of Marc Boulden as a director on 27 March 2015 (1 page)
2 June 2015	Director's details changed for Mr Gary Donald Hollister on 27 March 2015 (2 pages)
2 June 2015	Termination of appointment of Shelly Tina Louisa Timpson as a director on 27 March 2015 (1 page)
2 June 2015	Termination of appointment of Shelly Tina Louisa Timpson as a director on 27 March 2015 (1 page)
1 June 2015	Director's details changed for Mr William Timpson on 10 January 2015 (2 pages)
1 June 2015	Secretary's details changed for Mr William Timpson on 10 January 2015 (1 page)
1 June 2015	Director's details changed for Mr William Timpson on 10 January 2015 (2 pages)
1 June 2015	Secretary's details changed for Mr William Timpson on 10 January 2015 (1 page)
30 April 2015	Auditor's resignation (1 page)
30 April 2015	Auditor's resignation (1 page)
13 April 2015	Registration of charge 054316850005, created on 27 March 2015 (52 pages)
13 April 2015	Registration of charge 054316850005, created on 27 March 2015 (52 pages)
29 October 2014	Accounts for a medium company made up to 30 April 2014 (22 pages)
29 October 2014	Accounts for a medium company made up to 30 April 2014 (22 pages)
6 May 2014	Section 519 (1 page)
6 May 2014	Section 519 (1 page)
24 April 2014	Auditor's resignation (5 pages)
24 April 2014	Auditor's resignation (5 pages)
14 April 2014	Director's details changed for Mr Gary Donald Hollister on 24 October 2013 (2 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (9 pages)
14 April 2014	Director's details changed for Mr Gary Donald Hollister on 24 October 2013 (2 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (9 pages)
9 October 2013	Full accounts made up to 30 April 2013 (23 pages)
9 October 2013	Full accounts made up to 30 April 2013 (23 pages)
3 May 2013	Termination of appointment of Gary Hollister as a director (1 page)
3 May 2013	Director's details changed for Mr Gary Donald Hollister on 5 March 2013 (2 pages)
3 May 2013	Director's details changed for Mr Gary Donald Hollister on 5 March 2013 (2 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (9 pages)
3 May 2013	Termination of appointment of Gary Hollister as a director (1 page)
3 May 2013	Director's details changed for Mr Gary Donald Hollister on 5 March 2013 (2 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (9 pages)
29 November 2012	Full accounts made up to 30 April 2012 (22 pages)
29 November 2012	Full accounts made up to 30 April 2012 (22 pages)
26 November 2012	Appointment of Mrs Shelly Tina Louisa Timpson as a director (2 pages)
26 November 2012	Appointment of Mrs Jeanette Anne Boulden as a director (2 pages)
26 November 2012	Appointment of Mrs Jeanette Anne Boulden as a director (2 pages)
26 November 2012	Appointment of Mrs Sally Ann Hollister as a director (2 pages)
26 November 2012	Appointment of Mrs Sally Ann Hollister as a director (2 pages)
26 November 2012	Appointment of Mrs Shelly Tina Louisa Timpson as a director (2 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 April 2012	Director's details changed for Mr Gary Donald Hollister on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Gary Hollister on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Gary Hollister on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Gary Donald Hollister on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Gary Donald Hollister on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Gary Hollister on 1 March 2012 (2 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (9 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (9 pages)
6 September 2011	Full accounts made up to 30 April 2011 (22 pages)
6 September 2011	Full accounts made up to 30 April 2011 (22 pages)
1 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (9 pages)
1 June 2011	Director's details changed for Mr Gary Donald Hollister on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Gary Donald Hollister on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Gary Donald Hollister on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (9 pages)
7 March 2011	Appointment of Mr Gary Donald Hollister as a director (2 pages)
7 March 2011	Appointment of Mr Gary Donald Hollister as a director (2 pages)
10 January 2011	Appointment of Mr Peter Darren Risley as a director (2 pages)
10 January 2011	Appointment of Mr Peter Darren Risley as a director (2 pages)
3 September 2010	Full accounts made up to 30 April 2010 (22 pages)
3 September 2010	Full accounts made up to 30 April 2010 (22 pages)
25 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Mr Gary Hollister on 21 April 2010 (2 pages)
24 June 2010	Director's details changed for Mr William Timpson on 21 April 2010 (2 pages)
24 June 2010	Director's details changed for Mr Marc Boulden on 21 April 2010 (2 pages)
24 June 2010	Director's details changed for Mr William Timpson on 21 April 2010 (2 pages)
24 June 2010	Termination of appointment of Leonard Simmons as a director (1 page)
24 June 2010	Director's details changed for Mr Marc Boulden on 21 April 2010 (2 pages)
24 June 2010	Termination of appointment of Leonard Simmons as a director (1 page)
24 June 2010	Director's details changed for Mr Gary Hollister on 21 April 2010 (2 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 August 2009	Accounts for a medium company made up to 30 April 2009 (21 pages)
28 August 2009	Accounts for a medium company made up to 30 April 2009 (21 pages)
9 July 2009	Director's change of particulars / gary hollister / 27/05/2005 (1 page)
9 July 2009	Return made up to 21/04/09; full list of members (5 pages)
9 July 2009	Return made up to 21/04/09; full list of members (5 pages)
9 July 2009	Director's change of particulars / marc boulden / 27/05/2005 (1 page)
9 July 2009	Director's change of particulars / gary hollister / 27/05/2005 (1 page)
9 July 2009	Director and secretary's change of particulars / william timpson / 27/05/2007 (1 page)
9 July 2009	Director's change of particulars / leonard simmons / 27/05/2009 (1 page)
9 July 2009	Director's change of particulars / marc boulden / 27/05/2005 (1 page)
9 July 2009	Director and secretary's change of particulars / william timpson / 27/05/2007 (1 page)
9 July 2009	Director's change of particulars / leonard simmons / 27/05/2009 (1 page)
13 March 2009	Return made up to 21/04/08; full list of members (5 pages)
13 March 2009	Return made up to 21/04/08; full list of members (5 pages)
31 July 2008	Accounts for a medium company made up to 30 April 2008 (22 pages)
31 July 2008	Accounts for a medium company made up to 30 April 2008 (22 pages)
11 January 2008	Return made up to 21/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2008	Return made up to 21/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2007	Accounts for a medium company made up to 30 April 2007 (23 pages)
30 August 2007	Accounts for a medium company made up to 30 April 2007 (23 pages)
1 March 2007	Full accounts made up to 7 May 2006 (17 pages)
1 March 2007	Full accounts made up to 7 May 2006 (17 pages)
1 March 2007	Full accounts made up to 7 May 2006 (17 pages)
16 August 2006	Return made up to 21/04/06; full list of members (7 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Return made up to 21/04/06; full list of members (7 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
8 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 August 2006	Declaration of assistance for shares acquisition (4 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Declaration of assistance for shares acquisition (4 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 August 2006	Declaration of assistance for shares acquisition (4 pages)
8 August 2006	Declaration of assistance for shares acquisition (4 pages)
18 May 2006	Particulars of mortgage/charge (8 pages)
18 May 2006	Particulars of mortgage/charge (8 pages)
11 May 2006	Company name changed tbh engineering LIMITED\certificate issued on 11/05/06 (2 pages)
11 May 2006	Company name changed tbh engineering LIMITED\certificate issued on 11/05/06 (2 pages)
22 December 2005	Registered office changed on 22/12/05 from: 29 walker avenue, stratford office village, wolverton mill milton keynes, MK12 5TW (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 29 walker avenue, stratford office village, wolverton mill milton keynes, MK12 5TW (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
20 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Nc inc already adjusted 27/05/05 (2 pages)
20 June 2005	Ad 27/05/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Ad 27/05/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 June 2005	Nc inc already adjusted 27/05/05 (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
15 June 2005	Particulars of mortgage/charge (4 pages)
15 June 2005	Particulars of mortgage/charge (4 pages)
14 June 2005	Particulars of mortgage/charge (5 pages)
14 June 2005	Particulars of mortgage/charge (5 pages)
26 May 2005	Company name changed DUN01 LIMITED\certificate issued on 26/05/05 (2 pages)
26 May 2005	Company name changed DUN01 LIMITED\certificate issued on 26/05/05 (2 pages)
21 April 2005	Incorporation (16 pages)
21 April 2005	Incorporation (16 pages)

Harlow Group Limited

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