HARRINGTON & HALLWORTH LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 1DT

Company number 02642180
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address 43 GROVE STREET, WILMSLOW, CHESHIRE, SK9 1DT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr Peter Harrington on 2 February 2016. The most likely internet sites of HARRINGTON & HALLWORTH LIMITED are www.harringtonhallworth.co.uk, and www.harrington-hallworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Harrington Hallworth Limited is a Private Limited Company. The company registration number is 02642180. Harrington Hallworth Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Harrington Hallworth Limited is 43 Grove Street Wilmslow Cheshire Sk9 1dt. . HARRINGTON, Peter is a Secretary of the company. HALLWORTH, Alfred is a Director of the company. HARRINGTON, Peter is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HARRINGTON, Peter
Director
HALLWORTH, Alfred

72 years old
Director
HARRINGTON, Peter

71 years old

Persons With Significant Control

Mr Alfred Hallworth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Harrington
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARRINGTON & HALLWORTH LIMITED Events

14 Oct 2016
Accounts for a small company made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Feb 2016
Director's details changed for Mr Peter Harrington on 2 February 2016
02 Feb 2016
Director's details changed for Mr Alfred Hallworth on 2 February 2016
02 Feb 2016
Secretary's details changed for Mr Peter Harrington on 2 February 2016
...
... and 58 more events
17 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1992
Return made up to 01/09/92; full list of members
11 May 1992
Accounting reference date notified as 31/03
08 Sep 1991
Secretary resigned
02 Sep 1991
Incorporation

HARRINGTON & HALLWORTH LIMITED Charges

13 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Mortgage debenture
Delivered: 6 September 1999
Status: Satisfied on 9 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1994
Debenture
Delivered: 22 March 1994
Status: Satisfied on 23 December 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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