ABOUT HARBENWARE LIMITED
Philip Harben is widely credited with the first TV “moment”, when on live television he cracked an egg that was so bad he had to abandon the recipe while he and the studio crew broke into helpless laughter. He had a regular column in the British Woman’s Own magazine in the 1950s.
In 1958 he helped found the Harbenware kitchen utensils company, which today is still operating under the same ownership.
KEY FINANCES
Year
2016
Assets
£576.07k
▼ £-24.84k (-4.13 %)
Cash
£0k
▼ £-0.17k (-100.00 %)
Liabilities
£191.24k
▼ £-14.77k (-7.17 %)
Net Worth
£384.83k
▼ £-10.08k (-2.55 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bury
- Company name
- HARBENWARE LIMITED
- Company number
- 02127183
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Apr 1987
Age - 37 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.harbenware.co.uk
- Phones
-
08455 007 171
08455 007 878
+44 (0)8455 007 171
+44 (0)8455 007 878
- Registered Address
- THE WAREHOUSE WHALLEY ROAD,
RAMSBOTTOM,
BURY,
LANCASHIRE,
BL0 0DE
ECONOMIC ACTIVITIES
- 46499
- Wholesale of household goods (other than musical instruments) n.e.c.
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LAST EVENTS
- 05 Jan 2017
- Confirmation statement made on 29 December 2016 with updates
- 01 Mar 2016
- Total exemption small company accounts made up to 31 May 2015
- 06 Jan 2016
- Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
CHARGES
-
11 January 2001
- Status
- Outstanding
- Delivered
- 17 January 2001
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
-
18 December 1996
- Status
- Outstanding
- Delivered
- 30 December 1996
-
Persons entitled
- National Westminster Bank PLC
- Description
- F/H property k/a the warehouse whalley road shuttleworth…
-
16 April 1993
- Status
- Satisfied
on 10 September 1997
- Delivered
- 29 April 1993
-
Persons entitled
- Brian Suthers
- Description
- The f/h and l/h land adjoining whalley road shuttleworth…
See Also
Last update 2018
HARBENWARE LIMITED DIRECTORS
David Jackson
Acting
- Appointed
- 30 April 2006
- Occupation
- Accountant
- Role
- Secretary
- Nationality
- British
- Address
- 83 Holcombe Old Road, Holcombe, Bury, Lancashire, BL8 4NF
- Name
- JACKSON, David
David Jackson
Acting
PSC
- Occupation
- Company Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 83 Holcombe Old Road, Holcombe, Bury, Lancashire, BL8 4NF
- Country Of Residence
- England
- Name
- JACKSON, David
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Philip Martin Suthers
Acting
PSC
- Appointed
- 10 March 1993
- Occupation
- Company Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 4 Church Court, Edenfield, Lancashire, BL0 0QU
- Country Of Residence
- England
- Name
- SUTHERS, Philip Martin
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Sheila Suthers
Resigned
- Resigned
- 30 April 2006
- Role
- Secretary
- Address
- 1 Stoneleigh Court, Silverdale, Carnforth, Lancashire, LA5 0UR
- Name
- SUTHERS, Sheila
Jane Helen Ruscoe
Resigned
- Appointed
- 10 March 1993
- Resigned
- 30 April 2005
- Occupation
- Company Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 7 Slyne Hall Heights, Slyne With Hest, Lancaster, Lancashire, LA2 6EH
- Name
- RUSCOE, Jane Helen
Brian Emmott Suthers
Resigned
- Resigned
- 30 April 2006
- Occupation
- Company Director
- Role
- Director
- Age
- 84
- Nationality
- British
- Address
- 1 Stoneleigh Court, Silverdale, Carnforth, Lancashire, LA5 0UR
- Name
- SUTHERS, Brian Emmott
Sheila Suthers
Resigned
- Resigned
- 30 April 2006
- Occupation
- Company Secretary
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 1 Stoneleigh Court, Silverdale, Carnforth, Lancashire, LA5 0UR
- Name
- SUTHERS, Sheila
REVIEWS
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Excellent according to the company’s financial health.
