Active
Company Information for HARMON GROUP LIMITED
3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE,
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Company Registration Number
03656035
Private Limited Company
Active |
Company Name | ||
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HARMON GROUP LIMITED | ||
Legal Registered Office | ||
3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE Other companies in BH2 | ||
Previous Names | ||
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Company Number | 03656035 | |
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Company ID Number | 03656035 | |
Date formed | 1998-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 15:46:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Harmon Group, LLC | 1716 Alpine Vista Ct Steamboat Springs CO 80487 | Delinquent | Company formed on the 2005-08-31 | |
HARMON GROUP, LLC | Active | Company formed on the 2016-03-25 | ||
HARMON GROUP, INC. | 13876 CAYWOOD POND DR WINDERMERE FL 34786 | Inactive | Company formed on the 2005-08-24 | |
HARMON GROUP LLC | 2300 CURRY FORD ROAD ORLANDO FL 32806 | Inactive | Company formed on the 2006-08-28 | |
HARMON GROUP LLC | Michigan | UNKNOWN | ||
HARMON GROUP INCORPORATED | New Jersey | Unknown | ||
Harmon Group Inc | Maryland | Unknown | ||
HARMON GROUP LLC THE | District of Columbia | Unknown | ||
HARMON GROUP INC | Arkansas | Unknown | ||
HARMON GROUP MEDIA PARTNERS LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2020-07-14 | |
HARMON GROUP PTY LTD | Active | Company formed on the 2021-09-16 |
Officer | Role | Date Appointed |
---|---|---|
KIM LORNA HARMON |
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DAVID HARMON |
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IAN CHRISTIAN HARMON |
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NATHAN LUKE HARMON |
||
ROBERT HARMON |
||
ROSS ADAM HARMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD STARK PAY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARMON FABRICATION LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
HARMON METAL TREATMENTS LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
HARMON PRECISION GRINDING LIMITED | Company Secretary | 1998-10-26 | CURRENT | 1998-10-26 | Active | |
HARMON (FORM TOOLS) LIMITED | Company Secretary | 1998-10-14 | CURRENT | 1964-05-29 | Active | |
HARMON MANUFACTURING LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
HARMON FABRICATION LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
HARMON METAL TREATMENTS LIMITED | Director | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
HARMON PRECISION GRINDING LIMITED | Director | 1998-10-26 | CURRENT | 1998-10-26 | Active | |
HARMON (FORM TOOLS) LIMITED | Director | 1991-12-31 | CURRENT | 1964-05-29 | Active | |
HARMON MANUFACTURING LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
HARMON FABRICATION LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
HARMON METAL TREATMENTS LIMITED | Director | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
HARMON PRECISION GRINDING LIMITED | Director | 1998-10-26 | CURRENT | 1998-10-26 | Active | |
HARMON (FORM TOOLS) LIMITED | Director | 1991-12-31 | CURRENT | 1964-05-29 | Active | |
HARMON MANUFACTURING LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
HARMON MANUFACTURING LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
HARMON FABRICATION LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
HARMON METAL TREATMENTS LIMITED | Director | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
HARMON PRECISION GRINDING LIMITED | Director | 1998-10-26 | CURRENT | 1998-10-26 | Active | |
HARMON (FORM TOOLS) LIMITED | Director | 1991-12-31 | CURRENT | 1964-05-29 | Active | |
HARMON MANUFACTURING LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID HARMON | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036560350005 | ||
Termination of appointment of Kim Lorna Harmon on 2023-04-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NATHAN LUKE HARMON | |
AP01 | DIRECTOR APPOINTED MR ROSS ADAM HARMON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
88(2)R | AD 26/10/98--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARMON GROUP LIMITED
The top companies supplying to UK government with the same SIC code (24330 - Cold forming or folding) as HARMON GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |