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HARROD UK LIMITED - 1-3 PINBUSH ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, United Kingdom
Company Information
- Company registration number
- 00875029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 PINBUSH ROAD
- SOUTH LOWESTOFT INDUSTRIAL ESTATE
- LOWESTOFT
- SUFFOLK
- NR33 7NL 1-3 PINBUSH ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, NR33 7NL UK
Management
- Managing Directors
- DAVID JOHN BOWLING
- CHRISTOPHER MICHAEL HARROD
- STEPHANIE HARROD
- LESLIE SAUNDERS
- CHRISTOPHER MICHAEL HARROD
- STEPHANIE HARROD
- Company secretaries
- STEPHANIE HARROD
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-03-25
- Age Of Company 1966-03-25 58 years
- SIC/NACE
- 32300 - Manufacture of sports goods
Ownership
- Beneficial Owners
- Mr Christopher Michael Harrod
- Stephanie Harrod
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R.HARROD LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-03-31
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HARROD UK LIMITED Company Description
- HARROD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00875029. Its current trading status is "live". It was registered 1966-03-25. It was previously called R.HARROD LIMITED. It has declared SIC or NACE codes as "32300 - Manufacture of sports goods". It has 6 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at 1-3 Pinbush Road .
Get HARROD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harrod Uk Limited - 1-3 PINBUSH ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, United Kingdom
- 1966-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARROD UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00875029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00875029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00875029#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES (2017-04-13) - CS01
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SUB-DIVISION (2017-02-11) - SH02
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-20) - AA
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31/03/16 FULL LIST (2016-04-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SAUNDERS (2016-12-23) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-20) - AA
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31/03/15 FULL LIST (2015-04-02) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 (2014-04-17) - AA
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31/03/14 FULL LIST (2014-04-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RONALD HARROD (2014-03-17) - TM01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 (2013-05-02) - AA
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31/03/13 FULL LIST (2013-04-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SAUNDERS / 31/03/2013 (2013-04-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HARROD / 31/03/2013 (2013-04-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOWLING / 31/03/2013 (2013-04-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HARROD / 31/03/2013 (2013-04-09) - CH01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 (2012-03-29) - AA
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31/03/12 FULL LIST (2012-04-23) - AR01
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keyboard_arrow_right 2011
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AUDITOR'S RESIGNATION (2011-12-21) - AUD
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AUDITOR'S RESIGNATION (2011-12-13) - AUD
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31/03/11 FULL LIST (2011-05-03) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-04-04) - AA
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RETURN OF PURCHASE OF OWN SHARES (2011-02-24) - SH03
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16/02/11 STATEMENT OF CAPITAL GBP 4005 (2011-02-16) - SH06
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RE SETTLEMENT AGREEMENT AND PURCHASE CONTRACT 24/01/2011 (2011-02-09) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2011-01-28) - MG01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 24/11/2010 FROM (2010-11-24) - AD01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-09-28) - AA
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31/03/10 FULL LIST (2010-05-20) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS (2009-04-17) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLING / 14/04/2009 (2009-04-28) - 288c
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APPOINTMENT TERMINATED DIRECTOR DAISY HARROD (2009-05-12) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-10-25) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM (2008-03-13) - 287
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-10-03) - AA
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS (2008-04-23) - 363s
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-07-17) - AA
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-05-04) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-07) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-04) - 403a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-06-19) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-07-11) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-04-26) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-03-29) - AA
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-03-26) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-01-06) - 288b
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-03-28) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-03-04) - AA
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NEW SECRETARY APPOINTED (2003-01-06) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2002-03-06) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2001-03-23) - AA
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-06) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 (2000-03-07) - AA
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-16) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-08) - 288a
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS (1999-04-21) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-03-04) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-10-19) - AA
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS (1998-05-08) - 363s
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keyboard_arrow_right 1997
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MEMORANDUM OF ASSOCIATION (1997-04-09) - MEM/ARTS
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS (1997-04-09) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-02-25) - AA
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-03-01) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-02-23) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-07-11) - 403a
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-05-21) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 (1995-06-16) - AA
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS (1995-04-06) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-01-20) - 395
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-10) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 (1994-06-09) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-04-06) - 363(353)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-04-06) - 363(288)
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RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS (1994-04-06) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS (1993-04-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-02) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 (1992-03-27) - AA
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RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS (1992-04-08) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1992-12-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-09-03) - 395
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS (1991-04-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-04-16) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-01-04) - 403a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS (1990-03-26) - 363
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DIRECTOR'S PARTICULARS CHANGED (1990-03-26) - 288
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 (1990-03-26) - AA
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-28) - 395
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-04-07) - AA
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DIRECTOR'S PARTICULARS CHANGED (1989-04-07) - 288
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RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS (1989-04-07) - 363
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-03-25) - 288
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RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS (1988-05-25) - 363
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ALTER MEM AND ARTS 110588 (1988-06-17) - SRES01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 (1988-05-25) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-14) - AA
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RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS (1987-09-14) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS (1986-11-10) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-10) - AA
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keyboard_arrow_right 1985
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PARTICULARS OF MORTGAGE/CHARGE (1985-06-05) - 395
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keyboard_arrow_right 1983
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PARTICULARS OF MORTGAGE/CHARGE (1983-10-18) - 395
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keyboard_arrow_right 1980
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PARTICULARS OF MORTGAGE/CHARGE (1980-05-02) - 395
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keyboard_arrow_right 1979
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PARTICULARS OF MORTGAGE/CHARGE (1979-07-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1979-01-25) - 395
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keyboard_arrow_right 1971
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PARTICULARS OF MORTGAGE/CHARGE (1971-08-03) - 395
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keyboard_arrow_right 1966
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CERTIFICATE OF INCORPORATION (1966-03-25) - MISC
