Harbruc Engineering Co.Limited

Company Name	Harbruc Engineering Co.Limited
Director	Alan Piolet
Company Status	Liquidation
Company Number	00799439
Category	Private Limited Company
Incorporation Date	3 April 1964(60 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Alan Piolet
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Wellfield Deaks Lane Ansty Haywards Heath West Sussex RH17 5AW

Secretary Name	Eli Johanne Piolet
Nationality	British
Status	Current
Appointed	12 July 1994(30 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	The Wellfield Deakes Lane Ansty Sussex RH17 5AW

Director Name	Jessie Violet Piolet
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 June 2009)
Role	Housewife
Correspondence Address	The Limes 19 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT

Secretary Name	Beryl Eileen Sinclair
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	Trevellyan Park Road Forest Row East Sussex RH18 5BX

Contact

Website	harbruc.com
Email address	[email protected]
Telephone	01342 315775
Telephone region	East Grinstead

Location

Registered Address	Baltic House 4-5 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

15k at £1	Alan Richard Piolet 100.00% Ordinary

Financials

Year	2014
Net Worth	£131,237
Cash	£105,121
Current Liabilities	£79,596

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	14 December 2016 (overdue)

Charges

22 November 2000	Delivered on: 30 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 June 1985	Delivered on: 2 July 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11 charlswood road east grinstead sussex t/n sx 62432 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 May 1972	Delivered on: 23 May 1972 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Factory 11, east grinstead industrial estate, charlwoods rd, east grinstead, sussex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 July 1970	Delivered on: 14 July 1970 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Factory unit 8C, 8D charlwood road, east grinstead, sussex floating charge over all moveable plant & equipment at present or future (see doc 22 for details). Outstanding

Filing History

16 December 2016	Registered office address changed from Baltic House 4-5 Baltic Street East London EC1Y 0UJ to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 16 December 2016 (2 pages)
13 December 2016	Appointment of a voluntary liquidator (1 page)
13 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29 (2 pages)
13 December 2016	Statement of affairs with form 4.19 (9 pages)
24 November 2016	Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 24 November 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 15,000 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 15,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Registered office address changed from Harbruc Charlwoods Road East Grinstead Sussex RH19 2HU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Harbruc Charlwoods Road East Grinstead Sussex RH19 2HU on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 15,000 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2009	Director's details changed for Alan Piolet on 30 November 2009 (2 pages)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
23 June 2009	Appointment terminated director jessie piolet (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 December 2006	Return made up to 30/11/06; full list of members (3 pages)
7 December 2005	Return made up to 30/11/05; full list of members (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 April 2005	Return made up to 30/11/04; full list of members (7 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
19 January 2004	Return made up to 30/11/03; full list of members (7 pages)
31 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2001	Return made up to 30/11/00; full list of members (6 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 January 2000	Return made up to 30/11/99; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 December 1998	Return made up to 30/11/98; full list of members (5 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 December 1997	Return made up to 30/11/97; no change of members (4 pages)
11 December 1997	Full accounts made up to 31 March 1997 (16 pages)
23 January 1997	Return made up to 30/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 December 1995	Return made up to 30/11/95; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 December 1994	Return made up to 30/11/94; full list of members (5 pages)
17 December 1993	Return made up to 30/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 December 1992	Return made up to 30/11/92; full list of members (5 pages)
13 December 1991	Return made up to 30/11/91; full list of members (6 pages)
9 November 1990	Return made up to 13/09/90; full list of members (4 pages)
21 December 1989	Director resigned (2 pages)
21 December 1989	Return made up to 30/11/89; full list of members (4 pages)
7 July 1988	Return made up to 20/10/87; full list of members (4 pages)
16 July 1987	Return made up to 07/11/86; full list of members (4 pages)
12 June 1986	Return made up to 06/11/85; full list of members (4 pages)

Harbruc Engineering Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London