HARPER CHALICE EMPLOYEE TRUSTEES LIMITED
COVENTRY SECURE PERIMETERS LIMITED HARPER SYSTEMS LIMITED

Hellopages » West Midlands » Coventry » CV4 9TB

Company number 03618751
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 8 BINNS CLOSE, COVENTRY, WEST MIDLANDS, CV4 9TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Appointment of Martin Francome as a director on 26 May 2016. The most likely internet sites of HARPER CHALICE EMPLOYEE TRUSTEES LIMITED are www.harperchaliceemployeetrustees.co.uk, and www.harper-chalice-employee-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Harper Chalice Employee Trustees Limited is a Private Limited Company. The company registration number is 03618751. Harper Chalice Employee Trustees Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Harper Chalice Employee Trustees Limited is 8 Binns Close Coventry West Midlands Cv4 9tb. . CLERE, Stephen John is a Director of the company. FRANCOME, Martin is a Director of the company. HARPER, Graham David is a Director of the company. ZOBEIDI, Abdulhakim is a Director of the company. Secretary BEILBY, Ann has been resigned. Secretary HARPER, Ann Mary has been resigned. Secretary HARPER, Elizabeth Jane has been resigned. Secretary HARPER, Penelope Marie has been resigned. Secretary WOODROW, Jeanette Agnes has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HACKETT, Christopher has been resigned. Director HARPER, Graham David has been resigned. Director HARPER, Penelope Marie has been resigned. Director O'REILLY, Adam has been resigned. Director PHEASEY, Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLERE, Stephen John
Appointed Date: 26 May 2016
65 years old
Director
FRANCOME, Martin
Appointed Date: 26 May 2016
73 years old
Director
HARPER, Graham David
Appointed Date: 26 May 2016
76 years old
Director
ZOBEIDI, Abdulhakim
Appointed Date: 15 December 2015
66 years old

Resigned Directors

Secretary
BEILBY, Ann
Resigned: 19 September 2005
Appointed Date: 08 August 2005
Secretary
HARPER, Ann Mary
Resigned: 15 December 2015
Appointed Date: 18 August 2009
Secretary
HARPER, Elizabeth Jane
Resigned: 18 August 2009
Appointed Date: 19 September 2005
Secretary
HARPER, Penelope Marie
Resigned: 12 June 2002
Appointed Date: 20 August 1998
Secretary
WOODROW, Jeanette Agnes
Resigned: 08 August 2005
Appointed Date: 12 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
HACKETT, Christopher
Resigned: 26 May 2016
Appointed Date: 15 December 2015
41 years old
Director
HARPER, Graham David
Resigned: 15 December 2015
Appointed Date: 20 August 1998
76 years old
Director
HARPER, Penelope Marie
Resigned: 16 March 2004
Appointed Date: 20 August 1998
74 years old
Director
O'REILLY, Adam
Resigned: 26 May 2016
Appointed Date: 15 December 2015
41 years old
Director
PHEASEY, Stuart
Resigned: 26 May 2016
Appointed Date: 15 December 2015
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Graham David Harper
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HARPER CHALICE EMPLOYEE TRUSTEES LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
16 Jun 2016
Appointment of Martin Francome as a director on 26 May 2016
16 Jun 2016
Appointment of Mr Graham David Harper as a director on 26 May 2016
16 Jun 2016
Termination of appointment of Stuart Pheasey as a director on 26 May 2016
...
... and 60 more events
27 Aug 1998
New director appointed
27 Aug 1998
New director appointed
27 Aug 1998
Secretary resigned
27 Aug 1998
Director resigned
20 Aug 1998
Incorporation

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