Active
Company Information for HARRINGTON SECURITIES LIMITED
9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ,
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Company Registration Number
02956089
Private Limited Company
Active |
Company Name | |
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HARRINGTON SECURITIES LIMITED | |
Legal Registered Office | |
9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ Other companies in PO20 | |
Company Number | 02956089 | |
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Company ID Number | 02956089 | |
Date formed | 1994-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:49:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARRINGTON SECURITIES PTY LTD | Active | Company formed on the 2004-06-09 | ||
HARRINGTON SECURITIES LIMITED | Dissolved | Company formed on the 1992-05-26 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLA ANNE TICEHURST |
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ANDREW CHARLES EDWARDS |
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DAVID MICHAEL HEANEY |
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NICHOLA ANNE TICEHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY ROSE EDWARDS |
Company Secretary | ||
TRACEY ROSE EDWARDS |
Director | ||
PETER CHRISTOPHER FOSTER |
Company Secretary | ||
JOHN STUART GODWIN GARFIELD |
Director | ||
CHARLES GEORGE MACKENZIE WISHART |
Director | ||
TRACEY ROSE EDWARDS |
Director | ||
PETER CHRISTOPHER FOSTER |
Director | ||
MICHAEL ALLAN BUILT |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATE SECURITIES LIMITED | Director | 2017-08-09 | CURRENT | 1994-08-05 | Active | |
NEXXUS CORPORATION LIMITED | Director | 2017-08-09 | CURRENT | 1994-07-07 | Active | |
NEXXUS GROUP LIMITED | Director | 2017-08-09 | CURRENT | 1994-07-07 | Active | |
GATE SECURITIES LIMITED | Director | 2017-08-09 | CURRENT | 1994-08-05 | Active | |
NEXXUS CORPORATION LIMITED | Director | 2017-08-09 | CURRENT | 1994-07-07 | Active | |
NEXXUS GROUP LIMITED | Director | 2017-08-09 | CURRENT | 1994-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OLIVER MARK EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA JOAN EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE ANTHONY EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER EDWARDS | ||
DIRECTOR APPOINTED MR JONATHAN PAUL KIRBY | ||
DIRECTOR APPOINTED MRS SARAH MARIE BILLS | ||
Appointment of Amity Ltd as director on 2023-08-29 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Nichola Anne Ticehurst on 2021-07-30 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Gemma, Louise Edwards on 2019-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HEANEY | |
AP01 | DIRECTOR APPOINTED MS ANNA JOAN EDWARDS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES EDWARDS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HEANEY | |
AP01 | DIRECTOR APPOINTED MRS NICHOLA ANNE TICEHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Charles Edwards on 2014-07-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICHOLA ANNE TICEHURST on 2014-07-28 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 FULL LIST | |
AR01 | 05/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MRS NICHOLA ANNE TICEHURST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY EDWARDS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EDWARDS / 05/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 05/08/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | SECRETARY APPOINTED MRS TRACEY ROSE EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES WISHART | |
288b | APPOINTMENT TERMINATED SECRETARY PETER FOSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GARFIELD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/98 | |
363s | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | CHARLES GEORGE MACKENZIE WISHART | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
ASSIGNMENT OF CONTRACT | Satisfied | J.S GARFIELD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRINGTON SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARRINGTON SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |