HRFC LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 07106656
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 1ST FLOOR (NORTH), CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Michael John Glancy as a director on 31 January 2017; Appointment of Mr William James Franklin as a director on 16 December 2016; Appointment of Mr Thomas Edward Crowley as a director on 16 December 2016. The most likely internet sites of HRFC LIMITED are www.hrfc.co.uk, and www.hrfc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrfc Limited is a Private Limited Company. The company registration number is 07106656. Hrfc Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Hrfc Limited is 1st Floor North Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . CROWLEY, Thomas Edward is a Director of the company. EDWARDS, Graham is a Director of the company. FRANKLIN, William James is a Director of the company. Director GLANCY, Michael John has been resigned. Director KLAUBER, Peter Arthur has been resigned. Director SILK, Frances has been resigned. Director SIMOVIC, Maria has been resigned. Director TEIXEIRA, Joaquim Rocha has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CROWLEY, Thomas Edward
Appointed Date: 16 December 2016
52 years old
Director
EDWARDS, Graham
Appointed Date: 31 March 2012
55 years old
Director
FRANKLIN, William James
Appointed Date: 16 December 2016
53 years old

Resigned Directors

Director
GLANCY, Michael John
Resigned: 31 January 2017
Appointed Date: 31 March 2012
62 years old
Director
KLAUBER, Peter Arthur
Resigned: 31 March 2012
Appointed Date: 05 October 2011
70 years old
Director
SILK, Frances
Resigned: 31 March 2011
Appointed Date: 16 December 2009
65 years old
Director
SIMOVIC, Maria
Resigned: 02 September 2011
Appointed Date: 16 December 2009
54 years old
Director
TEIXEIRA, Joaquim Rocha
Resigned: 16 December 2016
Appointed Date: 01 September 2011
63 years old

Persons With Significant Control

Boparan Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HRFC LIMITED Events

01 Feb 2017
Termination of appointment of Michael John Glancy as a director on 31 January 2017
21 Dec 2016
Appointment of Mr William James Franklin as a director on 16 December 2016
21 Dec 2016
Appointment of Mr Thomas Edward Crowley as a director on 16 December 2016
21 Dec 2016
Termination of appointment of Joaquim Rocha Teixeira as a director on 16 December 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
...
... and 19 more events
06 Apr 2011
Termination of appointment of Frances Silk as a director
17 Dec 2010
Annual return made up to 16 December 2010 with full list of shareholders
17 Dec 2010
Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom on 17 December 2010
23 Jan 2010
Particulars of a mortgage or charge / charge no: 1
16 Dec 2009
Incorporation

HRFC LIMITED Charges

5 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Composite guarantee and debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Baporan Ventures Limited
Description: Fixed and floating charge over the undertaking and all…

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