HAROG LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 0ER

Company number 05881031
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address STEELE LANE FARM, STEELE LANE, BARKISLAND, HALIFAX, HX4 0ER
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAROG LIMITED are www.harog.co.uk, and www.harog.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Harog Limited is a Private Limited Company. The company registration number is 05881031. Harog Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Harog Limited is Steele Lane Farm Steele Lane Barkisland Halifax Hx4 0er. . PERRY, Harry is a Secretary of the company. PERRY, Roger Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PERRY, Harry
Appointed Date: 19 July 2006
Director
PERRY, Roger Charles
Appointed Date: 19 July 2006
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Mr Roger Charles Perry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HAROG LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Registration of charge 058810310002, created on 22 September 2015
15 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1
...
... and 19 more events
03 Aug 2006
New director appointed
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
03 Aug 2006
Registered office changed on 03/08/06 from: 12 york place leeds west yorkshire LS1 2DS
19 Jul 2006
Incorporation

HAROG LIMITED Charges

22 September 2015
Charge code 0588 1031 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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