HARLEQUIN DIRECT LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 03254876
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Garry Michael Brandt on 1 January 2014; Secretary's details changed for Mrs Suzanne Brandt on 1 January 2014. The most likely internet sites of HARLEQUIN DIRECT LIMITED are www.harlequindirect.co.uk, and www.harlequin-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Harlequin Direct Limited is a Private Limited Company. The company registration number is 03254876. Harlequin Direct Limited has been working since 25 September 1996. The present status of the company is Active. The registered address of Harlequin Direct Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . BRANDT, Suzanne is a Secretary of the company. BRANDT, Garry Michael is a Director of the company. BRANDT, Suzanne is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DYER, Joseph has been resigned. Secretary GANNON, Laurence John has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRANDT, Suzanne
Appointed Date: 02 September 2009

Director
BRANDT, Garry Michael
Appointed Date: 25 September 1996
61 years old

Director
BRANDT, Suzanne
Appointed Date: 26 June 2014
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996

Secretary
DYER, Joseph
Resigned: 09 September 2003
Appointed Date: 25 September 1996

Secretary
GANNON, Laurence John
Resigned: 17 October 2016
Appointed Date: 09 September 2003

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996

Persons With Significant Control

Mr Garry Michael Brandt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN DIRECT LIMITED Events

28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Oct 2016
Director's details changed for Garry Michael Brandt on 1 January 2014
17 Oct 2016
Secretary's details changed for Mrs Suzanne Brandt on 1 January 2014
17 Oct 2016
Termination of appointment of Laurence John Gannon as a secretary on 17 October 2016
12 Oct 2016
Accounts for a small company made up to 30 November 2015
...
... and 67 more events
04 Oct 1996
New director appointed
04 Oct 1996
New secretary appointed
04 Oct 1996
Director resigned
04 Oct 1996
Secretary resigned
25 Sep 1996
Incorporation

HARLEQUIN DIRECT LIMITED Charges

22 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit b bluestem road ransomes europark ipswich suffolk.
27 October 2006
Legal charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 forest business park argall avenue london t/n EGL267675.
14 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (L/h) property at unit 33 forest business park south access…
20 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…