HARMONY BLINDS LIMITED
BOLTON

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Company number 03260857
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address A1 EDGEFOLD INDUSTRIAL ESTATE, PLODDER LANE, BOLTON, LANCASHIRE, BL4 0LR
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 35,200 . The most likely internet sites of HARMONY BLINDS LIMITED are www.harmonyblinds.co.uk, and www.harmony-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Harmony Blinds Limited is a Private Limited Company. The company registration number is 03260857. Harmony Blinds Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Harmony Blinds Limited is A1 Edgefold Industrial Estate Plodder Lane Bolton Lancashire Bl4 0lr. . PROCTOR, Michael John is a Secretary of the company. HOLT, Craig is a Director of the company. MATHER, Colin is a Director of the company. PROCTOR, Michael John is a Director of the company. RYALL, Frank Stevan is a Director of the company. Secretary MATHER, Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HODGKINSON, Susan Mary has been resigned. Director LYNCH, Paul has been resigned. Director MATHER, Carla has been resigned. Director SANDERSON, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "manufacture of household textiles".


Current Directors

Secretary
PROCTOR, Michael John
Appointed Date: 18 January 2002
Director
HOLT, Craig
Appointed Date: 01 June 2013
49 years old
Director
MATHER, Colin
Appointed Date: 18 October 1996
72 years old
Director
PROCTOR, Michael John
Appointed Date: 01 February 2004
53 years old
Director
RYALL, Frank Stevan
Appointed Date: 01 June 2013
48 years old

Resigned Directors

Secretary
MATHER, Colin
Resigned: 18 January 2002
Appointed Date: 18 October 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 09 October 1996
Director
HODGKINSON, Susan Mary
Resigned: 17 February 2010
Appointed Date: 10 February 1999
74 years old
Director
LYNCH, Paul
Resigned: 18 January 2002
Appointed Date: 26 February 1999
65 years old
Director
MATHER, Carla
Resigned: 01 January 2004
Appointed Date: 01 February 2002
50 years old
Director
SANDERSON, John
Resigned: 10 February 1999
Appointed Date: 18 October 1996
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 1996
Appointed Date: 09 October 1996

Persons With Significant Control

Mr Colin Mather
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Proctor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Stevan Ryall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARMONY BLINDS LIMITED Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 35,200
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 35,200

Statement of capital on 2014-11-13
  • GBP 35,200
...
... and 60 more events
30 Oct 1996
Secretary resigned
30 Oct 1996
Director resigned
30 Oct 1996
New director appointed
23 Oct 1996
Registered office changed on 23/10/96 from: 788-790 finchley road london NW11 7UR
09 Oct 1996
Incorporation

HARMONY BLINDS LIMITED Charges

28 June 2012
All assets debenture
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 1996
Debenture
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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