HARCOLN LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9RE

Company number 01335126
Status Active
Incorporation Date 21 October 1977
Company Type Private Limited Company
Address YORK HOUSE, CHURCH LANE, CHALFONT ST PETER, BUCKS, SL9 9RE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 150 . The most likely internet sites of HARCOLN LIMITED are www.harcoln.co.uk, and www.harcoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Harcoln Limited is a Private Limited Company. The company registration number is 01335126. Harcoln Limited has been working since 21 October 1977. The present status of the company is Active. The registered address of Harcoln Limited is York House Church Lane Chalfont St Peter Bucks Sl9 9re. . ROBERTS, Dean Thomas is a Secretary of the company. HUSSAIN, Mujahid is a Director of the company. ROBERTS, Dean Thomas is a Director of the company. Secretary HOYLE, Timothy John has been resigned. Secretary MITCHELL, Caroline Sarah has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BRADY, Sharon Ann has been resigned. Director CHITSVUKA, Inocent has been resigned. Director HOYLE, Timothy John has been resigned. Director KERINS, Camillus has been resigned. Director MITCHELL, Caroline Sarah has been resigned. Director O'BRIEN, Terrry Francis has been resigned. Director WAGGOTT, Janet Helen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROBERTS, Dean Thomas
Appointed Date: 01 September 2007

Director
HUSSAIN, Mujahid
Appointed Date: 01 June 2006
63 years old

Director
ROBERTS, Dean Thomas
Appointed Date: 25 February 2006
58 years old

Resigned Directors

Secretary
HOYLE, Timothy John
Resigned: 15 September 2000
Appointed Date: 15 November 1992

Secretary
MITCHELL, Caroline Sarah
Resigned: 30 October 1992

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 15 September 2000

Director
BRADY, Sharon Ann
Resigned: 17 March 2004
Appointed Date: 11 January 2001
62 years old

Director
CHITSVUKA, Inocent
Resigned: 31 January 2005
Appointed Date: 11 May 2004
58 years old

Director
HOYLE, Timothy John
Resigned: 15 September 2000
66 years old

Director
KERINS, Camillus
Resigned: 15 May 2007
Appointed Date: 14 April 2005
59 years old

Director
MITCHELL, Caroline Sarah
Resigned: 30 October 1992

Director
O'BRIEN, Terrry Francis
Resigned: 10 January 2008
Appointed Date: 04 April 2001
78 years old

Director
WAGGOTT, Janet Helen
Resigned: 01 January 2001
Appointed Date: 15 November 1992
63 years old

Persons With Significant Control

Mr Dean Thomas Roberts
Notified on: 15 December 2016
58 years old
Nature of control: Has significant influence or control

HARCOLN LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 150

07 Jan 2016
Total exemption full accounts made up to 31 March 2015
12 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 82 more events
12 Jan 1988
Accounts for a small company made up to 31 March 1987

09 Jul 1987
Accounting reference date shortened from 28/02 to 31/03

23 Feb 1987
Accounts for a small company made up to 31 March 1986

23 Feb 1987
Return made up to 17/12/86; full list of members

27 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed