Company NameKOCH Metals Trading Limited
Company StatusActive
Company Number03320973
CategoryPrivate Limited Company
Incorporation Date19 February 1997(25 years, 11 months ago)
Previous NameHarbourfield Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichiel Rutger Prins
Date of BirthJanuary 1971 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed20 July 2011(14 years, 5 months after company formation)
Appointment Duration11 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address130 Fenchurch Street
London
EC3M 5DJ
Director NameDaniel Simon Eld
Date of BirthJune 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2014(17 years, 2 months after company formation)
Appointment Duration8 years, 9 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address20 Gresham Street
4th Floor
London
EC2V 7JE
Director NameDenise Lynette Riley
Date of BirthMay 1982 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed16 May 2019(22 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address4111 East 37th Street North
Wichita
Kansas 67220
United States
Secretary NameCitco Management (UK) Limited (Corporation)
StatusCurrent
Appointed01 December 2019(22 years, 9 months after company formation)
Appointment Duration3 years, 2 months
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NamePeter John Charlton
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(same day as company formation)
RoleSolicitor
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMr Martin Edgar Richards
Date of BirthFebruary 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr Frans Hendrick Pettinga
Date of BirthApril 1963 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed21 March 1997(1 month after company formation)
Appointment Duration21 years, 7 months (resigned 01 November 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gresham Street
4th Floor
London
EC2V 7JE
Director NameRandall Dean Balhorn
Date of BirthDecember 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1997(1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 08 August 1997)
RoleV.President - Trd
Correspondence Address263 Saddle Ridge
The Woodlands
Texas
Tx77380
Director NameJeffrey Neal Gentry
Date of BirthMay 1961 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1997(1 month after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 2001)
RolePresident Minerals
Correspondence Address18 Sandalwood
Sedgwick
Wichita
Kansas 67230
United States
Director NameBradford T. Sanders
Date of BirthMay 1957 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1997(1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 1999)
RoleVice President - Supp & Trd
Correspondence Address800 N Tara
Wichita Kansas 67026
Usa
Foreign
Director NameDavid Sobotka
Date of BirthOctober 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(1 month after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 2001)
RoleBusiness Head
Correspondence Address3407 Tangley
Houston
Texas 77005
United States
Director NameSeth Warren Vance
Date of BirthMay 1960 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed08 August 1997(5 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 1999)
RoleBusiness Executive
Correspondence Address9459 Cross Creek Ct
Witchita
Kansas
67206
Director NameMr Michael George Cohen
Date of BirthOctober 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(9 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 13 October 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address8 Hadley Close
Elstree
Borehamwood
Hertfordshire
WD6 3LB
Secretary NameMr Michael George Cohen
NationalityBritish
StatusResigned
Appointed23 January 1998(11 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 13 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Hadley Close
Elstree
Borehamwood
Hertfordshire
WD6 3LB
Secretary NameDavid William Cole
Date of BirthDecember 1964 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed13 October 1998(1 year, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 November 2003)
RoleCompany Director
Correspondence Address2 Garners Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0HB
Secretary NameDavid William Cole
NationalityAmerican
StatusResigned
Appointed13 October 1998(1 year, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 November 2003)
RoleCompany Director
Correspondence Address2 Garners Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0HB
Director NameDavid William Cole
Date of BirthDecember 1964 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1999(1 year, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 November 2003)
RoleCompany Director
Correspondence Address2 Garners Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0HB
Director NameMr Stanley John Kirby
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(1 year, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Grange Avenue
Crowthorne
Berkshire
RG45 6QG
Director NameStephen Patrick Mawer
Date of BirthFebruary 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2001(3 years, 11 months after company formation)
Appointment Duration13 years, 3 months (resigned 07 May 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Greenway Plaza
Houston
Tx 77046
Foreign
Director NameBrent Esworthy
Date of BirthMay 1967 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 2002(5 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 2004)
RoleFinancial Controller
Correspondence AddressLittle Greens
Hill Wye
Gerrards Cross
Buckinghamshire
SL9 8BH
Director NameMr David Charles Bartlett
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2003(6 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 07 July 2011)
RoleMetals Accounting & Operations
Country of ResidenceUnited Kingdom
Correspondence AddressFountain House 6th Floor 130 Fenchurch Street
London
EC3M 5DJ
Secretary NameBrent Esworthy
NationalityAmerican
StatusResigned
Appointed14 November 2003(6 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 March 2004)
RoleCompany Director
Correspondence AddressLittle Greens
Hill Wye
Gerrards Cross
Buckinghamshire
SL9 8BH
Director NameMr Kenneth Andrew McLeod
Date of BirthFebruary 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(7 years after company formation)
Appointment Duration2 years, 11 months (resigned 15 February 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address61 Gurdon Road
Grundisburgh
Woodbridge
Suffolk
IP13 6XA
Secretary NameMr Kenneth Andrew McLeod
NationalityBritish
StatusResigned
Appointed01 March 2004(7 years after company formation)
Appointment Duration2 years, 11 months (resigned 15 February 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address61 Gurdon Road
Grundisburgh
Woodbridge
Suffolk
IP13 6XA
Director NameDouglas Beach
Date of BirthNovember 1962 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2006(9 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 16 June 2011)
RoleVice President International
Country of ResidenceSwitzerland
Correspondence AddressCase Postale 1843 Route De Pre-Bois 20
1215 Geneve 15
Switzerland
Secretary NameGerard Anthony Duncan Pears
NationalityBritish
StatusResigned
Appointed15 February 2007(9 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFountain House 6th Floor 130 Fenchurch Street
London
EC3M 5DJ
Director NameGerard Anthony Duncan Pears
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2009(11 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 July 2010)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFountain House 6th Floor 130 Fenchurch Street
London
EC3M 5DJ
Director NameDenise Lynette Riley
Date of BirthMay 1982 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2018(21 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 01 November 2018)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address4111 East 37th Street North
Wichita
Kansas 67220
United States
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed19 February 1997(same day as company formation)
Correspondence Address200 Aldersgate Street
London
EC1A 4JJ
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed02 July 2010(13 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 December 2019)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitekochmetals.com
Telephone020 76486440
Telephone regionLondon

Location

Registered Address20 Gresham Street
4th Floor
London
EC2V 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

6.2m at £1Koch Industries International LTD
100.00%
Ordinary

Financials

Year2014
Turnover£9,263,384
Net Worth£102,140,810
Cash£395,988
Current Liabilities£468,002,475

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 February 2022 (11 months, 3 weeks ago)
Next Return Due5 March 2023 (3 weeks, 4 days from now)

Charges

10 December 2015Delivered on: 18 December 2015
Persons entitled: Lme Clear Limited

Classification: A registered charge
Outstanding

Filing History

9 June 2021Full accounts made up to 31 December 2020 (35 pages)
22 February 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
22 September 2020Full accounts made up to 31 December 2019 (35 pages)
19 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
14 February 2020Director's details changed for Michael Rutger Prins on 14 February 2020 (2 pages)
14 February 2020Change of details for Koch Industries International Limited as a person with significant control on 22 November 2019 (2 pages)
4 December 2019Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
4 December 2019Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ (1 page)
4 December 2019Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019 (2 pages)
4 December 2019Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019 (1 page)
30 September 2019Full accounts made up to 31 December 2018 (35 pages)
16 May 2019Appointment of Denise Lynette Riley as a director on 16 May 2019 (2 pages)
21 February 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
2 November 2018Termination of appointment of Denise Lynette Riley as a director on 1 November 2018 (1 page)
1 November 2018Appointment of Denise Lynette Riley as a director on 1 November 2018 (2 pages)
1 November 2018Termination of appointment of Frans Hendrick Pettinga as a director on 1 November 2018 (1 page)
30 October 2018Director's details changed for Daniel Simon Eld on 1 August 2014 (2 pages)
4 October 2018Full accounts made up to 31 December 2017 (34 pages)
6 March 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
2 March 2018Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
28 September 2017Full accounts made up to 31 December 2016 (35 pages)
28 September 2017Full accounts made up to 31 December 2016 (35 pages)
2 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
17 September 2016Full accounts made up to 31 December 2015 (41 pages)
17 September 2016Full accounts made up to 31 December 2015 (41 pages)
26 April 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 6,215,140
(16 pages)
26 April 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 6,215,140
(16 pages)
18 December 2015Registration of charge 033209730001, created on 10 December 2015 (30 pages)
18 December 2015Registration of charge 033209730001, created on 10 December 2015 (30 pages)
28 August 2015Full accounts made up to 31 December 2014 (21 pages)
28 August 2015Full accounts made up to 31 December 2014 (21 pages)
5 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 6,215,140
(15 pages)
5 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 6,215,140
(15 pages)
20 August 2014Full accounts made up to 31 December 2013 (20 pages)
20 August 2014Full accounts made up to 31 December 2013 (20 pages)
19 May 2014Appointment of Daniel Simon Eld as a director (3 pages)
19 May 2014Termination of appointment of Stephen Mawer as a director (2 pages)
19 May 2014Appointment of Daniel Simon Eld as a director (3 pages)
19 May 2014Termination of appointment of Stephen Mawer as a director (2 pages)
12 May 2014Director's details changed for Frans Hendrick Pettinga on 7 February 2014 (3 pages)
12 May 2014Director's details changed for Frans Hendrick Pettinga on 7 February 2014 (3 pages)
12 May 2014Director's details changed for Frans Hendrick Pettinga on 7 February 2014 (3 pages)
25 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 6,215,140
(15 pages)
25 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 6,215,140
(15 pages)
21 October 2013Director's details changed for Frans Hendrick Pettinga on 1 October 2013 (3 pages)
21 October 2013Director's details changed for Frans Hendrick Pettinga on 1 October 2013 (3 pages)
21 October 2013Director's details changed for Frans Hendrick Pettinga on 1 October 2013 (3 pages)
18 June 2013Accounts made up to 31 December 2012 (21 pages)
18 June 2013Accounts made up to 31 December 2012 (21 pages)
11 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (15 pages)
11 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (15 pages)
11 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (15 pages)
23 November 2012Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 23 November 2012 (1 page)
23 November 2012Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 23 November 2012 (1 page)
19 September 2012Accounts made up to 31 December 2011 (21 pages)
19 September 2012Accounts made up to 31 December 2011 (21 pages)
22 February 2012Annual return made up to 19 February 2012 with a full list of shareholders (15 pages)
22 February 2012Annual return made up to 19 February 2012 with a full list of shareholders (15 pages)
31 August 2011Appointment of Michael Rutger Prins as a director (3 pages)
31 August 2011Appointment of Michael Rutger Prins as a director (3 pages)
26 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
26 August 2011Statement of company's objects (3 pages)
26 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
26 August 2011Statement of company's objects (3 pages)
11 August 2011Termination of appointment of David Bartlett as a director (2 pages)
11 August 2011Termination of appointment of David Bartlett as a director (2 pages)
1 July 2011Director's details changed for Stephen Patrick Mawer on 16 June 2011 (3 pages)
1 July 2011Director's details changed for Stephen Patrick Mawer on 16 June 2011 (3 pages)
21 June 2011Termination of appointment of Douglas Beach as a director (2 pages)
21 June 2011Termination of appointment of Douglas Beach as a director (2 pages)
11 May 2011Accounts made up to 31 December 2010 (20 pages)
11 May 2011Accounts made up to 31 December 2010 (20 pages)
11 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (16 pages)
11 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (16 pages)
13 August 2010Appointment of Abogado Nominees Limited as a secretary (3 pages)
13 August 2010Appointment of Abogado Nominees Limited as a secretary (3 pages)
4 August 2010Termination of appointment of Gerard Pears as a director (2 pages)
4 August 2010Termination of appointment of Gerard Pears as a secretary (2 pages)
4 August 2010Termination of appointment of Gerard Pears as a director (2 pages)
4 August 2010Termination of appointment of Gerard Pears as a secretary (2 pages)
13 May 2010Accounts made up to 31 December 2009 (19 pages)
13 May 2010Accounts made up to 31 December 2009 (19 pages)
12 May 2010Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages)
12 May 2010Director's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages)
12 May 2010Director's details changed for Stephen Patrick Mawer on 1 October 2009 (3 pages)
12 May 2010Director's details changed for Frans Hendrick Pettinga on 1 October 2009 (3 pages)
12 May 2010Director's details changed for David Charles Bartlett on 1 October 2009 (4 pages)
12 May 2010Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages)
12 May 2010Director's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages)
12 May 2010Director's details changed for Stephen Patrick Mawer on 1 October 2009 (3 pages)
12 May 2010Director's details changed for Frans Hendrick Pettinga on 1 October 2009 (3 pages)
12 May 2010Director's details changed for David Charles Bartlett on 1 October 2009 (4 pages)
12 May 2010Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages)
12 May 2010Director's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages)
12 May 2010Director's details changed for Stephen Patrick Mawer on 1 October 2009 (3 pages)
12 May 2010Director's details changed for Frans Hendrick Pettinga on 1 October 2009 (3 pages)
12 May 2010Director's details changed for David Charles Bartlett on 1 October 2009 (4 pages)
23 February 2010Annual return made up to 19 February 2010 with a full list of shareholders (17 pages)
23 February 2010Register(s) moved to registered inspection location (2 pages)
23 February 2010Register inspection address has been changed (2 pages)
23 February 2010Director's details changed for Douglas Beach on 1 October 2009 (3 pages)
23 February 2010Director's details changed for Douglas Beach on 1 October 2009 (3 pages)
23 February 2010Annual return made up to 19 February 2010 with a full list of shareholders (17 pages)
23 February 2010Register(s) moved to registered inspection location (2 pages)
23 February 2010Register inspection address has been changed (2 pages)
23 February 2010Director's details changed for Douglas Beach on 1 October 2009 (3 pages)
9 April 2009Accounts made up to 31 December 2008 (19 pages)
9 April 2009Resolutions
  • RES13 ‐ Section 175 quoted 26/03/2009
(2 pages)
9 April 2009Accounts made up to 31 December 2008 (19 pages)
9 April 2009Resolutions
  • RES13 ‐ Section 175 quoted 26/03/2009
(2 pages)
24 February 2009Return made up to 19/02/09; full list of members (7 pages)
24 February 2009Return made up to 19/02/09; full list of members (7 pages)
19 February 2009Director appointed gerard anthony duncan pears (3 pages)
19 February 2009Director appointed gerard anthony duncan pears (3 pages)
4 November 2008Location of register of members (1 page)
4 November 2008Location of register of members (1 page)
4 June 2008Accounts made up to 31 December 2007 (19 pages)
4 June 2008Accounts made up to 31 December 2007 (19 pages)
21 February 2008Return made up to 19/02/08; full list of members (6 pages)
21 February 2008Return made up to 19/02/08; full list of members (6 pages)
27 December 2007Director's particulars changed (1 page)
27 December 2007Director's particulars changed (1 page)
10 October 2007Registered office changed on 10/10/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH (1 page)
10 October 2007Registered office changed on 10/10/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH (1 page)
27 September 2007Accounts made up to 31 December 2006 (16 pages)
27 September 2007Accounts made up to 31 December 2006 (16 pages)
14 March 2007Return made up to 19/02/07; full list of members (6 pages)
14 March 2007Return made up to 19/02/07; full list of members (6 pages)
5 March 2007New secretary appointed (2 pages)
5 March 2007Secretary resigned;director resigned (1 page)
5 March 2007New secretary appointed (2 pages)
5 March 2007Secretary resigned;director resigned (1 page)
25 January 2007Director's particulars changed (1 page)
25 January 2007Director's particulars changed (1 page)
20 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 2006Return made up to 19/02/06; full list of members; amend (8 pages)
16 May 2006New director appointed (2 pages)
16 May 2006Accounts made up to 31 December 2005 (12 pages)
16 May 2006Return made up to 19/02/06; full list of members; amend (8 pages)
16 May 2006New director appointed (2 pages)
16 May 2006Accounts made up to 31 December 2005 (12 pages)
27 April 2006Return made up to 19/02/06; full list of members (6 pages)
27 April 2006Return made up to 19/02/06; full list of members (6 pages)
15 August 2005Accounts made up to 31 December 2004 (12 pages)
15 August 2005Accounts made up to 31 December 2004 (12 pages)
22 March 2005Return made up to 19/02/05; full list of members (6 pages)
22 March 2005Return made up to 19/02/05; full list of members (6 pages)
26 January 2005Director's particulars changed (1 page)
26 January 2005Director's particulars changed (1 page)
17 May 2004Secretary resigned;director resigned (1 page)
17 May 2004New secretary appointed;new director appointed (2 pages)
17 May 2004Secretary resigned;director resigned (1 page)
17 May 2004New secretary appointed;new director appointed (2 pages)
26 April 2004Accounts made up to 31 December 2003 (12 pages)
26 April 2004Accounts made up to 31 December 2003 (12 pages)
2 March 2004Return made up to 19/02/04; full list of members (6 pages)
2 March 2004Return made up to 19/02/04; full list of members (6 pages)
23 February 2004Director's particulars changed (1 page)
23 February 2004Director's particulars changed (1 page)
18 November 2003New secretary appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003Secretary resigned;director resigned (1 page)
18 November 2003New secretary appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003Secretary resigned;director resigned (1 page)
7 April 2003Accounts made up to 31 December 2002 (18 pages)
7 April 2003Accounts made up to 31 December 2002 (18 pages)
27 February 2003Return made up to 19/02/03; full list of members (6 pages)
27 February 2003Return made up to 19/02/03; full list of members (6 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
25 October 2002Accounts made up to 31 December 2001 (13 pages)
25 October 2002Accounts made up to 31 December 2001 (13 pages)
8 October 2002Director resigned (1 page)
8 October 2002Director resigned (1 page)
6 March 2002Return made up to 19/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 March 2002Return made up to 19/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 September 2001Accounts made up to 31 December 2000 (12 pages)
14 September 2001Accounts made up to 31 December 2000 (12 pages)
13 June 2001New director appointed (2 pages)
13 June 2001Return made up to 19/02/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 June 2001New director appointed (2 pages)
13 June 2001Return made up to 19/02/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 May 2000Accounts made up to 31 December 1999 (11 pages)
3 May 2000Accounts made up to 31 December 1999 (11 pages)
6 March 2000Return made up to 19/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 March 2000Return made up to 19/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 February 2000Memorandum and Articles of Association (17 pages)
10 February 2000Memorandum and Articles of Association (17 pages)
13 April 1999Accounts made up to 31 December 1998 (9 pages)
13 April 1999Accounts made up to 31 December 1998 (9 pages)
6 April 1999Return made up to 19/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 April 1999Return made up to 19/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 February 1999New director appointed (2 pages)
18 February 1999New director appointed (2 pages)
18 February 1999New secretary appointed (2 pages)
18 February 1999New director appointed (2 pages)
18 February 1999New director appointed (2 pages)
18 February 1999New secretary appointed (2 pages)
17 February 1999Director resigned (1 page)
17 February 1999Secretary resigned;director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Secretary resigned;director resigned (1 page)
17 February 1999Director resigned (1 page)
19 October 1998Registered office changed on 19/10/98 from: kierran cross 11 strand london WC2N 5HR (1 page)
19 October 1998Registered office changed on 19/10/98 from: kierran cross 11 strand london WC2N 5HR (1 page)
24 September 1998Accounts made up to 31 December 1997 (9 pages)
24 September 1998Accounts made up to 31 December 1997 (9 pages)
25 March 1998Return made up to 19/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 March 1998Return made up to 19/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 March 1998New secretary appointed (2 pages)
16 March 1998Secretary resigned (1 page)
16 March 1998New secretary appointed (2 pages)
16 March 1998Secretary resigned (1 page)
2 March 1998Director's particulars changed (1 page)
2 March 1998New director appointed (2 pages)
2 March 1998Director's particulars changed (1 page)
2 March 1998New director appointed (2 pages)
7 October 1997Memorandum and Articles of Association (8 pages)
7 October 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 October 1997Ad 30/09/97--------- £ si [email protected]=6214040 £ ic 100/6214140 (2 pages)
7 October 1997£ nc 1000/6250000 30/09/97 (1 page)
7 October 1997Memorandum and Articles of Association (8 pages)
7 October 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 October 1997Ad 30/09/97--------- £ si [email protected]=6214040 £ ic 100/6214140 (2 pages)
7 October 1997£ nc 1000/6250000 30/09/97 (1 page)
2 September 1997Director resigned (1 page)
2 September 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
2 September 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
15 April 1997Company name changed harbourfield LIMITED\certificate issued on 16/04/97 (2 pages)
15 April 1997Ad 21/03/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 April 1997Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
15 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 April 1997£ nc 100/1000 21/03/97 (1 page)
15 April 1997Company name changed harbourfield LIMITED\certificate issued on 16/04/97 (2 pages)
15 April 1997Ad 21/03/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 April 1997Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
15 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 April 1997£ nc 100/1000 21/03/97 (1 page)
14 April 1997Secretary resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New secretary appointed (2 pages)
14 April 1997Memorandum and Articles of Association (17 pages)
14 April 1997Registered office changed on 14/04/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 April 1997Secretary resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New secretary appointed (2 pages)
14 April 1997Memorandum and Articles of Association (17 pages)
14 April 1997Registered office changed on 14/04/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 February 1997Incorporation (23 pages)
19 February 1997Incorporation (23 pages)