HARPER CHALICE GROUP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9TB

Company number 03618661
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 84240 - Public order and safety activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Ann Mary Harper as a secretary on 18 July 2016. The most likely internet sites of HARPER CHALICE GROUP LIMITED are www.harperchalicegroup.co.uk, and www.harper-chalice-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Harper Chalice Group Limited is a Private Limited Company. The company registration number is 03618661. Harper Chalice Group Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Harper Chalice Group Limited is 8 Binns Close Coventry West Midlands Cv4 9tb. . HACKETT, Christopher is a Director of the company. HARPER, Graham David is a Director of the company. Secretary BEILBY, Ann has been resigned. Secretary HARPER, Ann Mary has been resigned. Secretary HARPER, Graham David has been resigned. Secretary HARPER, Penelope Marie has been resigned. Secretary RANDALL, Derek has been resigned. Secretary WOODROW, Jeanette Agnes has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRANCOME, Martin has been resigned. Director HARPER, Ann Mary has been resigned. Director HARPER, Penelope Marie has been resigned. Director HOYLE, Roger William Leslie has been resigned. Director MCNEELEY, Andrew Patrick has been resigned. Director SIMMONDS, Stephen Robert has been resigned. Director SUCKLING, Geoffrey James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
HACKETT, Christopher
Appointed Date: 13 April 2011
41 years old
Director
HARPER, Graham David
Appointed Date: 20 August 1998
76 years old

Resigned Directors

Secretary
BEILBY, Ann
Resigned: 19 September 2005
Appointed Date: 07 December 2004
Secretary
HARPER, Ann Mary
Resigned: 18 July 2016
Appointed Date: 09 October 2008
Secretary
HARPER, Graham David
Resigned: 08 October 2008
Appointed Date: 19 September 2005
Secretary
HARPER, Penelope Marie
Resigned: 01 February 2002
Appointed Date: 20 August 1998
Secretary
RANDALL, Derek
Resigned: 07 December 2004
Appointed Date: 05 November 2002
Secretary
WOODROW, Jeanette Agnes
Resigned: 05 November 2002
Appointed Date: 01 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
FRANCOME, Martin
Resigned: 12 January 2016
Appointed Date: 05 November 2002
73 years old
Director
HARPER, Ann Mary
Resigned: 18 July 2016
Appointed Date: 09 October 2008
78 years old
Director
HARPER, Penelope Marie
Resigned: 01 February 2002
Appointed Date: 20 August 1998
74 years old
Director
HOYLE, Roger William Leslie
Resigned: 06 May 2004
Appointed Date: 01 May 2003
77 years old
Director
MCNEELEY, Andrew Patrick
Resigned: 19 November 2010
Appointed Date: 05 November 2002
61 years old
Director
SIMMONDS, Stephen Robert
Resigned: 22 July 2013
Appointed Date: 03 October 2012
75 years old
Director
SUCKLING, Geoffrey James
Resigned: 01 December 2003
Appointed Date: 05 November 2002
100 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Harper Chalice Employee Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARPER CHALICE GROUP LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
29 Jul 2016
Termination of appointment of Ann Mary Harper as a secretary on 18 July 2016
29 Jul 2016
Termination of appointment of Ann Mary Harper as a director on 18 July 2016
22 Feb 2016
Change of share class name or designation
...
... and 69 more events
26 Aug 1998
New director appointed
26 Aug 1998
New director appointed
26 Aug 1998
Secretary resigned
26 Aug 1998
Director resigned
20 Aug 1998
Incorporation

HARPER CHALICE GROUP LIMITED Charges

29 January 2016
Charge code 0361 8661 0003
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Martin Francome Graham Harper
Description: Contains fixed charge…
6 February 2014
Charge code 0361 8661 0002
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 binns close coventry t/n WM945146. Notification of…
2 September 1998
Debenture
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HARPER CAVENDISH (INTERNATIONAL) LTD HARPER CHALICE EMPLOYEE TRUSTEES LIMITED HARPER CLINICAL PSYCHOLOGY LTD HARPER CLOSE BLOCKS A AND B LIMITED HARPER CLOSE MANAGEMENT COMPANY LIMITED HARPER CLOTHING LTD HARPER CLYNE CONSULTING LTD