HA 2015 LIMITED
MERIDIAN BUSINESS PARK HARRY ADCOCK LIMITED CHANCERY HOUSE 124 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 05633339
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed harry adcock LIMITED\certificate issued on 12/08/16 RES15 ‐ Change company name resolution on 2016-07-21 . The most likely internet sites of HA 2015 LIMITED are www.ha2015.co.uk, and www.ha-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ha 2015 Limited is a Private Limited Company. The company registration number is 05633339. Ha 2015 Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Ha 2015 Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . ORAM, Jonathan Phillip is a Secretary of the company. DORAN, Christopher John is a Director of the company. GRADY, Stephen Alfred is a Director of the company. ORAM, Jonathan Phillip is a Director of the company. THEOBALD, Alex is a Director of the company. Director MABEY, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ORAM, Jonathan Phillip
Appointed Date: 23 November 2005
Director
DORAN, Christopher John
Appointed Date: 23 November 2005
58 years old
Director
GRADY, Stephen Alfred
Appointed Date: 23 November 2005
67 years old
Director
ORAM, Jonathan Phillip
Appointed Date: 23 November 2005
55 years old
Director
THEOBALD, Alex
Appointed Date: 23 November 2005
70 years old

Resigned Directors

Director
MABEY, David John
Resigned: 31 December 2015
Appointed Date: 23 November 2005
73 years old

Persons With Significant Control

Verdon Timber Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HA 2015 LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Company name changed harry adcock LIMITED\certificate issued on 12/08/16
  • RES15 ‐ Change company name resolution on 2016-07-21
12 Aug 2016
Change of name notice
25 May 2016
Registration of charge 056333390003, created on 24 May 2016
...
... and 38 more events
11 Apr 2006
Accounting reference date extended from 30/11/06 to 31/12/06
11 Apr 2006
Registered office changed on 11/04/06 from: 6 dominus way meridian business park leicester leicestershire LE19 1RP
23 Mar 2006
Registered office changed on 23/03/06 from: the winding house narborough wood business park enderby, leicester leicestershire LE19 4XT
17 Mar 2006
Company name changed chancery house 124 LIMITED\certificate issued on 17/03/06
23 Nov 2005
Incorporation

HA 2015 LIMITED Charges

24 May 2016
Charge code 0563 3339 0003
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 August 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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