HARPFORD LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 04099741
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HARPFORD LIMITED are www.harpford.co.uk, and www.harpford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Harpford Limited is a Private Limited Company. The company registration number is 04099741. Harpford Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Harpford Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . ADLER, Pearl is a Secretary of the company. REICH, Yonah Chaim is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ADLER, Pearl
Appointed Date: 03 November 2000
Director
REICH, Yonah Chaim
Appointed Date: 03 November 2000
63 years old

Resigned Directors

Nominee Secretary
OLSBERG, Bernard
Resigned: 03 November 2000
Appointed Date: 31 October 2000
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 03 November 2000
Appointed Date: 31 October 2000
77 years old

Persons With Significant Control

Mr Yonah Chaim Reich
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HARPFORD LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Registration of charge 040997410010, created on 11 March 2016
14 Mar 2016
Registration of charge 040997410009, created on 11 March 2016
...
... and 51 more events
21 Jan 2001
New director appointed
15 Jan 2001
Registered office changed on 15/01/01 from: c/o b olsberg & co 35 whitworth street manchester M7 4HR
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
31 Oct 2000
Incorporation

HARPFORD LIMITED Charges

11 March 2016
Charge code 0409 9741 0011
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: The freehold property known as 14 the drift, nacton road…
11 March 2016
Charge code 0409 9741 0010
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: The freehold property known as units 7-14 and 19-22 st…
11 March 2016
Charge code 0409 9741 0009
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Contains fixed charge…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 11 March 2016
Persons entitled: Nationwide Building Society
Description: Land and buildings lying to the south of felixstowe road…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 11 March 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a unit 714 and 19-22 st james centre…
10 February 2006
Debenture (floating charge)
Delivered: 14 February 2006
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: With full title guarantee charges by way of first floating…
20 November 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied on 9 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 27 high street bridgwater…
4 April 2001
Debenture
Delivered: 19 April 2001
Status: Satisfied on 11 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
4 April 2001
Legal charge
Delivered: 19 April 2001
Status: Satisfied on 11 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 7-14 and 19-22 st. James centre…
22 January 2001
Mortgage deed
Delivered: 26 January 2001
Status: Satisfied on 9 February 2006
Persons entitled: Woolwich PLC
Description: F/H property k/a unit 7-14 and 19-22 st james centre…
22 January 2001
Floating charge
Delivered: 26 January 2001
Status: Satisfied on 9 February 2006
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets…

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