HARMONY ACQUISITION COMPANY LIMITED
PLANEBELL LIMITED

Hellopages » City of London » City of London » EC1A 4EJ

Company number 05420734
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 28 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 9 ; Full accounts made up to 30 May 2015. The most likely internet sites of HARMONY ACQUISITION COMPANY LIMITED are www.harmonyacquisitioncompany.co.uk, and www.harmony-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Harmony Acquisition Company Limited is a Private Limited Company. The company registration number is 05420734. Harmony Acquisition Company Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Harmony Acquisition Company Limited is 150 Aldersgate Street London Ec1a 4ej. . A G SECRETARIAL LIMITED is a Secretary of the company. CLIFFORD, Andrew is a Director of the company. GEORGEL, Kevin Roger is a Director of the company. PEARSON, Glenn is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Aaron Maxwell has been resigned. Director D'ARCY, Lynne has been resigned. Director LANDESBERG, Alan has been resigned. Director LANDESBERG, Gary Mitchell has been resigned. Director PAVELEY, Jonathan David, Dr has been resigned. Director PERCY, Andrew Graeme has been resigned. Director ROSENBERG, David has been resigned. Director ROSENBERG, Elliot Simon has been resigned. Director SMALLEY, Timothy John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 08 August 2005
Director
CLIFFORD, Andrew
Appointed Date: 09 October 2006
55 years old
Director
GEORGEL, Kevin Roger
Appointed Date: 19 July 2010
55 years old
Director
PEARSON, Glenn
Appointed Date: 16 July 2007
55 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 08 August 2005
Appointed Date: 10 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2005
Appointed Date: 11 April 2005
Director
BROWN, Aaron Maxwell
Resigned: 08 August 2005
Appointed Date: 10 May 2005
58 years old
Director
D'ARCY, Lynne
Resigned: 07 July 2010
Appointed Date: 10 August 2005
68 years old
Director
LANDESBERG, Alan
Resigned: 16 September 2009
Appointed Date: 10 August 2005
92 years old
Director
LANDESBERG, Gary Mitchell
Resigned: 16 November 2009
Appointed Date: 08 August 2005
65 years old
Director
PAVELEY, Jonathan David, Dr
Resigned: 31 January 2014
Appointed Date: 20 January 2010
62 years old
Director
PERCY, Andrew Graeme
Resigned: 16 July 2007
Appointed Date: 26 January 2007
61 years old
Director
ROSENBERG, David
Resigned: 16 September 2009
Appointed Date: 10 August 2005
67 years old
Director
ROSENBERG, Elliot Simon
Resigned: 16 September 2009
Appointed Date: 10 August 2005
65 years old
Director
SMALLEY, Timothy John
Resigned: 08 August 2005
Appointed Date: 10 May 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2005
Appointed Date: 11 April 2005

HARMONY ACQUISITION COMPANY LIMITED Events

13 Dec 2016
Full accounts made up to 28 May 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 9
15 Dec 2015
Full accounts made up to 30 May 2015
24 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 9
01 Dec 2014
Full accounts made up to 31 May 2014
...
... and 97 more events
03 Jun 2005
Memorandum and Articles of Association
25 May 2005
Company name changed planebell LIMITED\certificate issued on 25/05/05
25 May 2005
Secretary resigned
25 May 2005
Director resigned
11 Apr 2005
Incorporation

HARMONY ACQUISITION COMPANY LIMITED Charges

9 October 2014
Charge code 0542 0734 0009
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 June 2013
Charge code 0542 0734 0008
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Admiral Taverns Bidco Limited
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0542 0734 0007
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
17 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: By way of first legal mortgage the original property: and…
30 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 2 December 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Debenture
Delivered: 4 August 2007
Status: Satisfied on 2 December 2009
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 5 September 2007
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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