C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED
BIRMINGHAM HELIUM MIRACLE 114 LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 07860238
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED are www.cwharrisonandcohighcourtenforcement.co.uk, and www.c-w-harrison-and-co-high-court-enforcement.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C W Harrison and Co High Court Enforcement Limited is a Private Limited Company. The company registration number is 07860238. C W Harrison and Co High Court Enforcement Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of C W Harrison and Co High Court Enforcement Limited is Rutland House 8th Floor 148 Edmund Street Birmingham B3 2jr. . CADDY, Paul Anthony is a Secretary of the company. SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRICHTON, John Leslie is a Director of the company. HUGHES, Gareth is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director CADDY, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CADDY, Paul Anthony
Appointed Date: 29 November 2012
Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 08 November 2013
Director
CRICHTON, John Leslie
Appointed Date: 31 May 2012
55 years old
Director
HUGHES, Gareth
Appointed Date: 24 November 2011
51 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 08 November 2013
Appointed Date: 24 November 2011
Director
CADDY, Paul Anthony
Resigned: 30 November 2012
Appointed Date: 16 January 2012
61 years old

Persons With Significant Control

Marston (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2016
Satisfaction of charge 078602380010 in full
20 Aug 2016
Satisfaction of charge 078602380008 in full
...
... and 45 more events
24 Jan 2012
Particulars of a mortgage or charge / charge no: 1
19 Jan 2012
Company name changed helium miracle 114 LIMITED\certificate issued on 19/01/12
  • CONNOT ‐
17 Jan 2012
Appointment of Paul Anthony Caddy as a director
16 Jan 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED Charges

12 August 2016
Charge code 0786 0238 0011
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Domain names, cwharrison.co.UK and harrisonhce.co.UK…
5 November 2015
Charge code 0786 0238 0010
Delivered: 11 November 2015
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
3 August 2015
Charge code 0786 0238 0009
Delivered: 3 August 2015
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
18 December 2014
Charge code 0786 0238 0008
Delivered: 22 December 2014
Status: Satisfied on 20 August 2016
Persons entitled: Five Arrows Managers Sa (As Security Trustee)
Description: Contains fixed charge…
19 June 2014
Charge code 0786 0238 0007
Delivered: 2 July 2014
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
12 August 2013
Charge code 0786 0238 0006
Delivered: 14 August 2013
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
21 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 10 July 2015
Persons entitled: Quintus European Mezzanine Fund S.A.R.L
Description: Fixed and floating charge over the undertaking and all…
21 March 2013
Master guarantee and security agreement
Delivered: 27 March 2013
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: By way of legal mortgage all its right title and interest…
31 May 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2012
Master guarantee and security agreement
Delivered: 7 June 2012
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
16 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 26 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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