Harborne Tenants Limited

Company Name	Harborne Tenants Limited
Company Status	Active
Company Number	00362246
Category	Private Limited Company
Incorporation Date	8 July 1940(83 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(75 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(75 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St. James Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(76 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(81 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Eric Geoffrey Walker
Date of Birth	October 1922 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 1992(51 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 1994)
Role	Retired
Correspondence Address	72 Carless Avenue Harborne Birmingham West Midlands B17 9BW

Director Name	Mr Nigel Peter Walker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 1992(51 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	85 Wentworth Road Harborne Birmingham West Midlands B17 9ST

Director Name	Mr Dermot Granville-Jolly
Date of Birth	May 1926 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 1992(51 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1995)
Role	Retired
Correspondence Address	The Anchorage Bishampton Worcester WR10 2LU

Director Name	Robert Frederick Griffiths
Date of Birth	November 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 1992(51 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1995)
Role	Retired Accountant
Correspondence Address	13 St Marys Road Harborne Birmingham B17 0EY

Director Name	Mr Peter William Jordan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 1992(51 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 December 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Knightlow Road Harborne Birmingham West Midlands B17 8QB

Director Name	Philip Henry Kenny
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(51 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 February 1997)
Role	Retired Company Secretary
Correspondence Address	10 Careless Avenue Harborne Birmingham West Midlands B17 9EQ

Secretary Name	Philip Henry Kenny
Nationality	British
Status	Resigned
Appointed	07 June 1992(51 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	10 Careless Avenue Harborne Birmingham West Midlands B17 9EQ

Secretary Name	Mr Peter William Jordan
Nationality	English
Status	Resigned
Appointed	01 June 1994(53 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 February 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Knightlow Road Harborne Birmingham West Midlands B17 8QB

Director Name	David Graham Baker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(54 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 August 1999)
Role	Property Manager
Correspondence Address	St Michaels Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(54 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 May 2001)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	01 February 1995(54 years, 7 months after company formation)
Appointment Duration	4 years (resigned 25 February 1999)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	25 February 1999(58 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Director Name	Gary Ronald Butterworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(58 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2002)
Role	Property Manager
Correspondence Address	129 Chingford Avenue London E4 6RG

Secretary Name	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	30 September 1999(59 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(60 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(60 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(61 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Director Name	James Dennis Story
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(61 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Property Manager
Correspondence Address	Kowhai Cottage Quarry Bank Utkinton Tarporlex Cheshire CW6 0LA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	09 December 2002(62 years, 5 months after company formation)
Appointment Duration	6 years (resigned 22 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mrs Marie Louise Glanville
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2002(62 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(63 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(63 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(63 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Tynemouth Tyne & Wear NE30 2QS

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(63 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(64 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(64 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(67 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(68 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(68 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(75 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Toby Edward Austin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2021(81 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Website	bpt.co.uk
Email address	[email protected]
Telephone	0845 0760183
Telephone region	Unknown

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.9m at £0.2	Bpt LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

21 February 2003	Delivered on: 5 March 2003 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society Classification: A deed of adherence and variation to a composite guarantee and debenture dated 14 march 2001 and Secured details: All monies due or to become due from the chargors to the finance parties and the mezzanine lender 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
16 November 2001	Delivered on: 22 November 2001 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society Classification: A deed of adherence to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society Secured details: All obligations and liabilities whatsoever due or to become due from the chargors (as defined) to the finance parties (as defined) and the mezzanine lender (as defined) under each finance document (as defined). 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
16 November 2001	Delivered on: 22 November 2001 Satisfied on: 21 August 2004 Persons entitled: Nationwide Building Society Classification: A deed of accession and variation to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society Secured details: All obligations and liabilities whatsoever due or to become due from the chargors (as defined) to the finance parties (as defined) and the mezzanine lender (as defined) under each finance document (as defined). 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

21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
20 May 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
1 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
3 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,121,906.88 (6 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,121,906.88 (6 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,121,906.88 (5 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,121,906.88 (5 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,121,906.88 (5 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,121,906.88 (5 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,121,906.88 (5 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,121,906.88 (5 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
29 December 2010	Full accounts made up to 30 September 2010 (11 pages)
29 December 2010	Full accounts made up to 30 September 2010 (11 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
25 September 2010	Termination of appointment of Mark Robson as a director (2 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
25 September 2010	Termination of appointment of Andrew Pratt as a director (2 pages)
25 September 2010	Termination of appointment of Andrew Pratt as a director (2 pages)
25 September 2010	Termination of appointment of Mark Robson as a director (2 pages)
9 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 January 2009	Director appointed nick on (7 pages)
30 January 2009	Director appointed nick on (7 pages)
23 December 2008	Appointment terminated director debra yudolph (1 page)
23 December 2008	Appointment terminated director debra yudolph (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
31 July 2007	New director appointed (5 pages)
31 July 2007	New director appointed (5 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
18 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
18 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
25 July 2006	Full accounts made up to 30 September 2005 (12 pages)
25 July 2006	Full accounts made up to 30 September 2005 (12 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
15 July 2005	Certificate of reduction of issued capital (1 page)
15 July 2005	Certificate of reduction of issued capital (1 page)
15 July 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2005	Reduction of iss capital and minute (oc) (5 pages)
13 July 2005	Reduction of iss capital and minute (oc) (5 pages)
9 February 2005	New director appointed (6 pages)
9 February 2005	New director appointed (6 pages)
8 February 2005	New director appointed (5 pages)
8 February 2005	New director appointed (5 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
22 October 2004	Return made up to 30/09/04; full list of members (3 pages)
22 October 2004	Return made up to 30/09/04; full list of members (3 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2004	Full accounts made up to 30 September 2003 (6 pages)
29 June 2004	Full accounts made up to 30 September 2003 (6 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	New director appointed (5 pages)
27 May 2004	New director appointed (5 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
28 October 2003	Return made up to 30/09/03; full list of members (14 pages)
28 October 2003	Return made up to 30/09/03; full list of members (14 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
27 June 2003	Return made up to 07/06/03; full list of members (7 pages)
27 June 2003	Return made up to 07/06/03; full list of members (7 pages)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN (1 page)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN (1 page)
16 April 2003	Full accounts made up to 30 September 2002 (6 pages)
16 April 2003	Full accounts made up to 30 September 2002 (6 pages)
5 March 2003	Particulars of mortgage/charge (16 pages)
5 March 2003	Particulars of mortgage/charge (16 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New secretary appointed (1 page)
19 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 December 2002	Declaration of assistance for shares acquisition (7 pages)
19 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 December 2002	Declaration of assistance for shares acquisition (7 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
3 August 2002	Return made up to 07/06/02; no change of members (6 pages)
3 August 2002	Return made up to 07/06/02; no change of members (6 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
4 March 2002	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
4 March 2002	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
4 January 2002	Accounts for a dormant company made up to 5 April 2001 (4 pages)
4 January 2002	Accounts for a dormant company made up to 5 April 2001 (4 pages)
4 January 2002	Accounts for a dormant company made up to 5 April 2001 (4 pages)
21 December 2001	Return made up to 07/06/01; full list of members (7 pages)
21 December 2001	Return made up to 07/06/01; full list of members (7 pages)
26 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 November 2001	Declaration of assistance for shares acquisition (7 pages)
26 November 2001	Memorandum and Articles of Association (9 pages)
26 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 November 2001	Memorandum and Articles of Association (9 pages)
26 November 2001	Declaration of assistance for shares acquisition (7 pages)
22 November 2001	Particulars of mortgage/charge (15 pages)
22 November 2001	Particulars of mortgage/charge (15 pages)
22 November 2001	Particulars of mortgage/charge (15 pages)
22 November 2001	Particulars of mortgage/charge (15 pages)
9 October 2001	New director appointed (4 pages)
9 October 2001	New director appointed (4 pages)
20 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
20 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Return made up to 07/06/00; no change of members (8 pages)
5 September 2000	Full accounts made up to 5 April 2000 (14 pages)
5 September 2000	Return made up to 07/06/00; no change of members (8 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Full accounts made up to 5 April 2000 (14 pages)
5 September 2000	Full accounts made up to 5 April 2000 (14 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
7 July 1999	Full accounts made up to 5 April 1999 (15 pages)
7 July 1999	Full accounts made up to 5 April 1999 (15 pages)
7 July 1999	Full accounts made up to 5 April 1999 (15 pages)
15 June 1999	Return made up to 07/06/99; no change of members (8 pages)
15 June 1999	Return made up to 07/06/99; no change of members (8 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
4 August 1998	Full accounts made up to 5 April 1998 (15 pages)
4 August 1998	Full accounts made up to 5 April 1998 (15 pages)
4 August 1998	Full accounts made up to 5 April 1998 (15 pages)
12 June 1998	Return made up to 07/06/98; full list of members (8 pages)
12 June 1998	Return made up to 07/06/98; full list of members (8 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
24 September 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director resigned (10 pages)
24 September 1997	Full accounts made up to 5 April 1997 (15 pages)
24 September 1997	Full accounts made up to 5 April 1997 (15 pages)
24 September 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director resigned (10 pages)
24 September 1997	Full accounts made up to 5 April 1997 (15 pages)
9 October 1996	Full accounts made up to 5 April 1996 (14 pages)
9 October 1996	Full accounts made up to 5 April 1996 (14 pages)
9 October 1996	Accounting reference date extended from 31/12/95 to 05/04/96 (1 page)
9 October 1996	Full accounts made up to 5 April 1996 (14 pages)
9 October 1996	Accounting reference date extended from 31/12/95 to 05/04/96 (1 page)
30 September 1996	Return made up to 07/06/96; no change of members (10 pages)
30 September 1996	Return made up to 07/06/96; no change of members (10 pages)
27 September 1995	Return made up to 07/06/95; full list of members (16 pages)
27 September 1995	Return made up to 07/06/95; full list of members (16 pages)
27 September 1995	Full accounts made up to 31 December 1994 (15 pages)
27 September 1995	Full accounts made up to 31 December 1994 (15 pages)
14 September 1995	Registered office changed on 14/09/95 from: the circle, moorpool harborne, birmingham B17 9DY (1 page)
14 September 1995	Registered office changed on 14/09/95 from: the circle, moorpool harborne, birmingham B17 9DY (1 page)
8 March 1995	New director appointed (4 pages)
8 March 1995	New director appointed (4 pages)
8 March 1995	New secretary appointed;new director appointed (4 pages)
8 March 1995	New secretary appointed;new director appointed (4 pages)
8 March 1995	New director appointed (4 pages)
8 March 1995	New director appointed (4 pages)
8 March 1995	New director appointed (4 pages)
8 March 1995	New director appointed (4 pages)
16 June 1994	Return made up to 07/06/94; bulk list available separately 363(288) ‐ Secretary resigned (6 pages)
16 June 1994	Return made up to 07/06/94; bulk list available separately 363(288) ‐ Secretary resigned (6 pages)
11 June 1992	Full accounts made up to 31 December 1991 (14 pages)
11 June 1992	Return made up to 07/06/92; full list of members (21 pages)
11 June 1992	Return made up to 07/06/92; full list of members (21 pages)
11 June 1992	Full accounts made up to 31 December 1991 (14 pages)
12 June 1990	Return made up to 07/06/90; full list of members (26 pages)
12 June 1990	Return made up to 07/06/90; full list of members (26 pages)
29 August 1989	Nc inc already adjusted (1 page)
29 August 1989	Nc inc already adjusted (1 page)
8 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 August 1988	Memorandum and Articles of Association (32 pages)
5 August 1988	Memorandum and Articles of Association (32 pages)
12 July 1988	Particulars of contract relating to shares (3 pages)
12 July 1988	Wd 03/06/88 ad 19/05/88--------- Â£ si 406488@1=406488 Â£ ic 98/406586 (2 pages)
12 July 1988	Particulars of contract relating to shares (3 pages)
12 July 1988	Wd 03/06/88 ad 19/05/88--------- Â£ si 406488@1=406488 Â£ ic 98/406586 (2 pages)
12 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1986	Full accounts made up to 31 December 1985 (8 pages)
4 June 1986	Full accounts made up to 31 December 1985 (8 pages)
11 June 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 June 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 June 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 June 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 June 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 June 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 June 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 June 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 June 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 June 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 May 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
27 May 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
8 July 1940	Incorporation (41 pages)
8 July 1940	Certificate of incorporation (1 page)
8 July 1940	Incorporation (41 pages)
8 July 1940	Certificate of incorporation (1 page)

Harborne Tenants Limited

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