Harbro Supplies Limited

Company Name	Harbro Supplies Limited
Directors	David Warren Breden and Deborah Breden
Company Status	Active
Company Number	04081856
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr David Warren Breden
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 January 2012(11 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morland Street Cockton Hill Road Bishop Auckland County Durham DL14 6JG

Director Name	Deborah Breden
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morland Street Cockton Hill Road Bishop Auckland County Durham DL14 6JG

Director Name	Miriam Appleton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenlea Primrose Lane Etherley Dene Bishop Auckland DL14 0JR

Director Name	David Appleton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Morland Street Cockton Hill Road Bishop Auckland County Durham DL14 6JG

Secretary Name	Miriam Appleton
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenlea Primrose Lane Etherley Dene Bishop Auckland DL14 0JR

Director Name	Geoff Bowles
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 August 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 The Grange Woodham Aycliffe County Durham DL5 4SZ

Director Name	Stuart Palmer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(4 years, 10 months after company formation)
Appointment Duration	15 years (resigned 03 September 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Morland Street Cockton Hill Road Bishop Auckland County Durham DL14 6JG

Director Name	Mr Gordon Bernard Hampton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(11 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Morland Street Cockton Hill Road Bishop Auckland County Durham DL14 6JG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	harbrosupplies.com
Telephone	07 610242138
Telephone region	Mobile

Location

Registered Address	Morland Street Cockton Hill Road Bishop Auckland County Durham DL14 6JG
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland

Shareholders

900 at £1	Mrs Miriam Appleton 6.43% Ordinary B
5.5k at £1	Mr David Appleton 39.29% Ordinary A
4.5k at £1	Mrs Miriam Appleton 32.14% Ordinary A
3.1k at £1	Mr David Appleton 22.14% Ordinary B

Financials

Year	2014
Net Worth	£95,970
Cash	£3,953
Current Liabilities	£271,716

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

1 March 2013	Delivered on: 5 March 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 January 2005	Delivered on: 27 January 2005 Satisfied on: 4 August 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

1 March 2013

Delivered on: 5 March 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

19 January 2005

Delivered on: 27 January 2005
Satisfied on: 4 August 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

Filing History

20 October 2020	Notification of Deborah Breden as a person with significant control on 3 October 2018 (2 pages)
16 October 2020	Change of details for a person with significant control (2 pages)
8 October 2020	Change of details for a person with significant control (2 pages)
7 October 2020	Cessation of Miriam Appleton as a person with significant control on 13 January 2019 (1 page)
7 September 2020	Termination of appointment of Stuart Palmer as a director on 3 September 2020 (1 page)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
16 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
26 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
26 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap inc 05/09/2005 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2019	Memorandum and Articles of Association (8 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
30 October 2018	Confirmation statement made on 2 October 2018 with updates (5 pages)
28 February 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
7 November 2017	Termination of appointment of David Appleton as a director on 11 October 2017 (1 page)
7 November 2017	Termination of appointment of David Appleton as a director on 11 October 2017 (1 page)
18 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
18 October 2017	Notification of Miriam Appleton as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Notification of Miriam Appleton as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
11 August 2017	Appointment of Deborah Breden as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Deborah Breden as a director on 1 August 2017 (2 pages)
21 April 2017	Amended total exemption full accounts made up to 31 December 2016 (13 pages)
21 April 2017	Statement of capital on 31 December 2015 GBP 14,000 (4 pages)
21 April 2017	Statement of capital on 31 December 2015 GBP 14,000 (4 pages)
21 April 2017	Amended total exemption full accounts made up to 31 December 2016 (13 pages)
21 March 2017	Satisfaction of charge 2 in full (4 pages)
21 March 2017	Satisfaction of charge 2 in full (4 pages)
9 February 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
9 February 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 November 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 14,000 (5 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 14,000 (5 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 14,000 (5 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 104,000 (5 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 104,000 (5 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 104,000 (5 pages)
4 August 2014	Satisfaction of charge 1 in full (1 page)
4 August 2014	Satisfaction of charge 1 in full (1 page)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 224,000 (5 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 224,000 (5 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 224,000 (5 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 December 2012	Current accounting period shortened from 31 August 2013 to 31 December 2012 (3 pages)
17 December 2012	Current accounting period shortened from 31 August 2013 to 31 December 2012 (3 pages)
10 December 2012	Termination of appointment of Gordon Hampton as a director (1 page)
10 December 2012	Termination of appointment of Gordon Hampton as a director (1 page)
8 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 October 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
5 October 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
10 January 2012	Appointment of Mr David Warren Breden as a director (2 pages)
10 January 2012	Appointment of Mr Gordon Bernard Hampton as a director (2 pages)
10 January 2012	Appointment of Mr David Warren Breden as a director (2 pages)
10 January 2012	Appointment of Mr Gordon Bernard Hampton as a director (2 pages)
3 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Director's details changed for David Appleton on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Stuart Palmer on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Stuart Palmer on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for David Appleton on 26 October 2011 (2 pages)
31 January 2011	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
25 January 2011	Statement of capital following an allotment of shares on 31 December 2009 GBP 314,000 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 31 December 2009 GBP 314,000 (3 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2010	Termination of appointment of Geoff Bowles as a director (1 page)
14 September 2010	Termination of appointment of Miriam Appleton as a secretary (1 page)
14 September 2010	Termination of appointment of Miriam Appleton as a director (1 page)
14 September 2010	Termination of appointment of Miriam Appleton as a director (1 page)
14 September 2010	Termination of appointment of Geoff Bowles as a director (1 page)
14 September 2010	Termination of appointment of Miriam Appleton as a secretary (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Director's details changed for Stuart Palmer on 5 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Director's details changed for David Appleton on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for David Appleton on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Miriam Appleton on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Miriam Appleton on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Stuart Palmer on 5 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Director's details changed for Geoff Bowles on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for David Appleton on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Miriam Appleton on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Geoff Bowles on 5 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Director's details changed for Geoff Bowles on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Stuart Palmer on 5 October 2009 (2 pages)
8 January 2009	Return made up to 02/10/08; full list of members (4 pages)
8 January 2009	Return made up to 02/10/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2007	Return made up to 02/10/07; full list of members (3 pages)
30 October 2007	Return made up to 02/10/07; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 November 2006	Return made up to 02/10/06; full list of members; amend 363(287) ‐ Registered office changed on 23/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2006	Return made up to 02/10/06; full list of members; amend 363(287) ‐ Registered office changed on 23/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2006	Return made up to 02/10/06; full list of members (3 pages)
30 October 2006	Return made up to 02/10/06; full list of members (3 pages)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2006	Nc inc already adjusted 05/09/05 (1 page)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2006	Nc inc already adjusted 05/09/05 (1 page)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 November 2005	Return made up to 02/10/05; full list of members (3 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Return made up to 02/10/05; full list of members (3 pages)
29 November 2005	Director's particulars changed (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 January 2005	Particulars of mortgage/charge (9 pages)
27 January 2005	Particulars of mortgage/charge (9 pages)
8 December 2004	Registered office changed on 08/12/04 from: chipchase nelson & co bank chambers, 9 kensington cockton hill road, bishop auckland, county durham DL14 6H (1 page)
8 December 2004	Registered office changed on 08/12/04 from: chipchase nelson & co bank chambers, 9 kensington cockton hill road, bishop auckland, county durham DL14 6H (1 page)
16 November 2004	Return made up to 02/10/04; full list of members (7 pages)
16 November 2004	Return made up to 02/10/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 October 2003	Return made up to 02/10/03; full list of members (7 pages)
8 October 2003	Return made up to 02/10/03; full list of members (7 pages)
19 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 November 2001	Return made up to 02/10/01; full list of members (6 pages)
8 November 2001	Return made up to 02/10/01; full list of members (6 pages)
4 January 2001	Â£ nc 1000/10000 20/12/00 (1 page)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
4 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
4 January 2001	Â£ nc 1000/10000 20/12/00 (1 page)
4 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
20 December 2000	Ad 12/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 December 2000	Ad 12/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
2 October 2000	Incorporation (20 pages)
2 October 2000	Incorporation (20 pages)