HARLEY MULLION & CO. LTD.
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 9BE

Company number 02697113
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address 10 ROSELANDS AVENUE, HODDESDON, HERTFORDSHIRE, EN11 9BE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 700,000 . The most likely internet sites of HARLEY MULLION & CO. LTD. are www.harleymullionco.co.uk, and www.harley-mullion-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Waltham Cross Rail Station is 6.1 miles; to Turkey Street Rail Station is 7 miles; to Gordon Hill Rail Station is 8.2 miles; to Southbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harley Mullion Co Ltd is a Private Limited Company. The company registration number is 02697113. Harley Mullion Co Ltd has been working since 13 March 1992. The present status of the company is Active. The registered address of Harley Mullion Co Ltd is 10 Roselands Avenue Hoddesdon Hertfordshire En11 9be. . WILLIMOTT, Alan Keith is a Secretary of the company. WILLIMOTT, Alan Keith is a Director of the company. WILLIMOTT, Suzanne Angela is a Director of the company. Secretary ORCHARD, David John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CANTWELL, Brian Francis has been resigned. Director LAZENBY, Kenneth Buckley Hamilton has been resigned. Director MCMILLAN, Gordon has been resigned. Director MULLION, Roderick Douglas Patrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WILLIMOTT, Alan Keith
Director
WILLIMOTT, Alan Keith
Appointed Date: 10 April 1992
73 years old
Director
WILLIMOTT, Suzanne Angela
Appointed Date: 02 January 2004
73 years old

Resigned Directors

Secretary
ORCHARD, David John
Resigned: 13 March 1993
Appointed Date: 10 April 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 April 1992
Appointed Date: 13 March 1992
Director
CANTWELL, Brian Francis
Resigned: 09 October 1996
Appointed Date: 10 April 1992
66 years old
Director
LAZENBY, Kenneth Buckley Hamilton
Resigned: 02 January 2004
Appointed Date: 10 April 1992
105 years old
Director
MCMILLAN, Gordon
Resigned: 10 September 1996
Appointed Date: 15 June 1995
85 years old
Director
MULLION, Roderick Douglas Patrick
Resigned: 04 October 1996
Appointed Date: 10 April 1992
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 1993
Appointed Date: 13 March 1992

Persons With Significant Control

Mr Alan Keith Willimott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HARLEY MULLION & CO. LTD. Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 700,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 700,000
...
... and 83 more events
15 Apr 1992
Secretary resigned;new director appointed
15 Apr 1992
New director appointed
15 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1992
Registered office changed on 15/04/92 from: 12 york place leeds west yorks LS1 2DS
13 Mar 1992
Incorporation

HARLEY MULLION & CO. LTD. Charges

30 July 2004
Mortgage debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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