Harbour Lane Mill Company Limited(The)

Company Name	Harbour Lane Mill Company Limited(The)
Company Status	Active
Company Number	00202686
Category	Private Limited Company
Incorporation Date	27 December 1924(99 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Anthony Scott
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(75 years after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Huddersfield Road Diggle Oldham Lancashire OL3 5LP

Director Name	Mr Peter Robert Scott
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(75 years after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earnshaw Head Farm Platting Road Grotton Oldham Lancashire OL4 4JP

Secretary Name	Mr James Anthony Scott
Nationality	British
Status	Current
Appointed	23 December 1999(75 years after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Huddersfield Road Diggle Oldham Lancashire OL3 5LP

Director Name	Mr Alastair Matthew Scott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(81 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Ashdene Knarr Lane Delph Oldham Lancashire OL3 5RH

Director Name	Mr Angus Bruce Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(81 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunkers Farm Tunstead Lane, Greenfield Oldham OL3 7NY

Director Name	Mr Daniel Peter Scott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(81 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Prod'N Director
Country of Residence	England
Correspondence Address	Hollin House Lowgrove Lane Greenfield Oldham OL3 7LA

Director Name	David Thornton Wilman
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(66 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 February 1997)
Role	Textiles Manufacturer
Correspondence Address	40 Woodlands Road Milnrow Rochdale Lancashire OL16 4EY

Director Name	Alan Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(66 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 December 1999)
Role	Operations Dir
Correspondence Address	Mellings Farm Sourhall Road Todmorden Lancashire OL14 7HZ

Director Name	June Ann Caladine Lord
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(66 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wickenstones Boarshurst Lane Greenfield Oldham Lancashire OL3 7EA

Director Name	Keith David Lloyd
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(66 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 December 1999)
Role	Financial Director
Correspondence Address	50 Lawnswood Rochdale Lancashire OL11 3HB

Director Name	Michael Andrew Egerton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(66 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 December 1999)
Role	Managing Director
Correspondence Address	2 Garfield Close Bamford Rochdale Lancashire OL11 5RY

Director Name	Margaret Caladine Bailey
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(66 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 1996)
Role	Textiles Manufacturer
Correspondence Address	Moss Rigg St Johns Park Menston Ilkley West Yorks LS29 6ER

Secretary Name	June Ann Caladine Lord
Nationality	British
Status	Resigned
Appointed	02 November 1991(66 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickenstones Boarshurst Lane Greenfield Oldham Lancashire OL3 7EA

Director Name	Noel Caladine Bailey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(67 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 1996)
Role	Harold Watton Limited
Correspondence Address	Outrigg 11 Adolphus Road London N4 2AT

Director Name	Roger May
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(69 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 1996)
Role	Research Manager
Correspondence Address	75 Cunningham Drive Coventry Road Lutterworth Leicestershire LE17 4YR

Secretary Name	Margaret Caladine Bailey
Nationality	British
Status	Resigned
Appointed	01 January 1995(70 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Moss Rigg St Johns Park Menston Ilkley West Yorks LS29 6ER

Secretary Name	Jean Bell
Nationality	British
Status	Resigned
Appointed	09 September 1996(71 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	1 Old Road Dukinfield Cheshire SK16 4EN

Contact

Telephone	01706 364213
Telephone region	Rochdale

Location

Registered Address	Oakview Mills Greenfield Oldham Lancashire OL3 7HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Shareholders

5.5k at £1	Harold Watson LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Next Accounts Due	30 June 2014 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	16 November 2016 (overdue)

Charges

9 September 1996	Delivered on: 12 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

9 September 1996

Delivered on: 12 September 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

6 January 2016	Restoration by order of the court (6 pages)
6 January 2016	Restoration by order of the court (6 pages)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Application to strike the company off the register (3 pages)
16 August 2013	Application to strike the company off the register (3 pages)
11 June 2013	Full accounts made up to 30 September 2012 (10 pages)
11 June 2013	Full accounts made up to 30 September 2012 (10 pages)
5 June 2013	Statement of capital on 5 June 2013 GBP 4,000 (4 pages)
5 June 2013	Solvency statement dated 31/05/13 (1 page)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Special reserve reduced to nil 31/05/2013 (1 page)
5 June 2013	Statement by directors (1 page)
5 June 2013	Solvency statement dated 31/05/13 (1 page)
5 June 2013	Statement of capital on 5 June 2013 GBP 4,000 (4 pages)
5 June 2013	Statement of capital on 5 June 2013 GBP 4,000 (4 pages)
5 June 2013	Statement by directors (1 page)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Special reserve reduced to nil 31/05/2013 (1 page)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
18 June 2012	Full accounts made up to 30 September 2011 (10 pages)
18 June 2012	Full accounts made up to 30 September 2011 (10 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
17 January 2011	Full accounts made up to 30 September 2010 (10 pages)
17 January 2011	Full accounts made up to 30 September 2010 (10 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
19 January 2010	Full accounts made up to 30 September 2009 (10 pages)
19 January 2010	Full accounts made up to 30 September 2009 (10 pages)
24 November 2009	Director's details changed for Daniel Peter Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Daniel Peter Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Peter Robert Scott on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for James Anthony Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Peter Robert Scott on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Angus Bruce Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for James Anthony Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Alastair Matthew Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for James Anthony Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Alastair Matthew Scott on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Alastair Matthew Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Daniel Peter Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Angus Bruce Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Peter Robert Scott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Angus Bruce Scott on 1 November 2009 (2 pages)
21 January 2009	Full accounts made up to 30 September 2008 (10 pages)
21 January 2009	Full accounts made up to 30 September 2008 (10 pages)
13 November 2008	Return made up to 02/11/08; full list of members (4 pages)
13 November 2008	Return made up to 02/11/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 30 September 2007 (10 pages)
3 February 2008	Full accounts made up to 30 September 2007 (10 pages)
8 November 2007	Return made up to 02/11/07; no change of members (8 pages)
8 November 2007	Return made up to 02/11/07; no change of members (8 pages)
7 March 2007	Full accounts made up to 30 September 2006 (10 pages)
7 March 2007	Full accounts made up to 30 September 2006 (10 pages)
16 November 2006	Return made up to 02/11/06; full list of members (8 pages)
16 November 2006	Return made up to 02/11/06; full list of members (8 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
14 March 2006	Accounts for a medium company made up to 30 September 2005 (10 pages)
14 March 2006	Accounts for a medium company made up to 30 September 2005 (10 pages)
25 November 2005	Return made up to 02/11/05; full list of members (7 pages)
25 November 2005	Return made up to 02/11/05; full list of members (7 pages)
1 June 2005	Full accounts made up to 30 September 2004 (9 pages)
1 June 2005	Full accounts made up to 30 September 2004 (9 pages)
27 October 2004	Return made up to 02/11/04; full list of members (7 pages)
27 October 2004	Return made up to 02/11/04; full list of members (7 pages)
6 March 2004	Full accounts made up to 30 September 2003 (8 pages)
6 March 2004	Full accounts made up to 30 September 2003 (8 pages)
24 October 2003	Return made up to 02/11/03; full list of members (7 pages)
24 October 2003	Return made up to 02/11/03; full list of members (7 pages)
2 April 2003	Full accounts made up to 30 September 2002 (7 pages)
2 April 2003	Full accounts made up to 30 September 2002 (7 pages)
18 November 2002	Return made up to 02/11/02; full list of members (7 pages)
18 November 2002	Return made up to 02/11/02; full list of members (7 pages)
20 May 2002	Full accounts made up to 30 September 2001 (8 pages)
20 May 2002	Full accounts made up to 30 September 2001 (8 pages)
11 December 2001	Return made up to 02/11/01; full list of members (6 pages)
11 December 2001	Return made up to 02/11/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 30 September 2000 (7 pages)
20 February 2001	Full accounts made up to 30 September 2000 (7 pages)
22 January 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 January 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
7 December 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
23 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: millersbrook mill adelaide street heywood lancashire OL10 4HF (1 page)
11 January 2000	Registered office changed on 11/01/00 from: millersbrook mill adelaide street heywood lancashire OL10 4HF (1 page)
10 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1999	Full accounts made up to 3 April 1999 (9 pages)
18 August 1999	Full accounts made up to 3 April 1999 (9 pages)
18 August 1999	Full accounts made up to 3 April 1999 (9 pages)
3 December 1998	Return made up to 02/11/98; full list of members (6 pages)
3 December 1998	Return made up to 02/11/98; full list of members (6 pages)
24 August 1998	Registered office changed on 24/08/98 from: drury lane, hollinwood, oldham, lancashire. OL9 7PL (1 page)
24 August 1998	Registered office changed on 24/08/98 from: drury lane, hollinwood, oldham, lancashire. OL9 7PL (1 page)
17 August 1998	Full accounts made up to 28 March 1998 (9 pages)
17 August 1998	Full accounts made up to 28 March 1998 (9 pages)
29 January 1998	Full accounts made up to 29 March 1997 (9 pages)
29 January 1998	Full accounts made up to 29 March 1997 (9 pages)
3 December 1997	Return made up to 02/11/97; no change of members (4 pages)
3 December 1997	Return made up to 02/11/97; no change of members (4 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 October 1996	Full accounts made up to 30 March 1996 (13 pages)
11 October 1996	Full accounts made up to 30 March 1996 (13 pages)
23 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 September 1996	Declaration of assistance for shares acquisition (8 pages)
13 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 September 1996	Declaration of assistance for shares acquisition (8 pages)
13 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Auditor's resignation (1 page)
2 September 1996	Auditor's resignation (1 page)
5 February 1996	Full accounts made up to 1 April 1995 (16 pages)
5 February 1996	Full accounts made up to 1 April 1995 (16 pages)
5 February 1996	Full accounts made up to 1 April 1995 (16 pages)
30 November 1995	Return made up to 02/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 November 1995	Return made up to 02/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
13 August 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 August 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)