Company number 03446705
Status Liquidation
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Liquidators statement of receipts and payments to 26 June 2016; Liquidators statement of receipts and payments to 26 June 2015; Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 9 July 2014. The most likely internet sites of HARRAN HOLDINGS LIMITED are www.harranholdings.co.uk, and www.harran-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harran Holdings Limited is a Private Limited Company.
The company registration number is 03446705. Harran Holdings Limited has been working since 08 October 1997.
The present status of the company is Liquidation. The registered address of Harran Holdings Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . YOUELL, Susan Dorothy is a Secretary of the company. ALFORD, Jeffrey James is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director JOHNSON, Timothy John Capell has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Nominee Director
FNCS LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
HARRAN HOLDINGS LIMITED Events
02 Aug 2016
Liquidators statement of receipts and payments to 26 June 2016
17 Aug 2015
Liquidators statement of receipts and payments to 26 June 2015
09 Jul 2014
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 9 July 2014
08 Jul 2014
Declaration of solvency
08 Jul 2014
Appointment of a voluntary liquidator
...
... and 60 more events
29 Oct 1997
New director appointed
29 Oct 1997
New director appointed
29 Oct 1997
Director resigned
29 Oct 1997
Secretary resigned
08 Oct 1997
Incorporation
1 December 1999
Legal mortgage
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 wylds road bridgwater somerset. With the benefit of…
19 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 castlefields industrial estate wylds road bridgwater…
26 October 1999
Debenture
Delivered: 28 October 1999
Status: Satisfied
on 20 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…