HARLEY & CLARKE CONSTRUCTION LIMITED
SANDYCROFT

Hellopages » Flintshire » Flintshire » CH5 2QP

Company number 06136470
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 2 PROJECT HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT, FLINTSHIRE, CH5 2QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 30 . The most likely internet sites of HARLEY & CLARKE CONSTRUCTION LIMITED are www.harleyclarkeconstruction.co.uk, and www.harley-clarke-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Harley Clarke Construction Limited is a Private Limited Company. The company registration number is 06136470. Harley Clarke Construction Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Harley Clarke Construction Limited is 2 Project House Glendale Business Park Sandycroft Flintshire Ch5 2qp. . BAINES, Paul Vincent is a Director of the company. CLARKE, Stanley is a Director of the company. HARLEY, Andrew John is a Director of the company. Secretary CLARKE, Stanley has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAINES, Paul Vincent
Appointed Date: 01 November 2011
64 years old
Director
CLARKE, Stanley
Appointed Date: 05 March 2007
81 years old
Director
HARLEY, Andrew John
Appointed Date: 05 March 2007
55 years old

Resigned Directors

Secretary
CLARKE, Stanley
Resigned: 31 March 2015
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Paul Vincent Baines
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Harley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Clarke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEY & CLARKE CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 30
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 30
...
... and 25 more events
05 Jan 2009
Total exemption small company accounts made up to 31 March 2008
19 Jun 2008
Return made up to 05/03/08; full list of members
20 Mar 2007
Secretary's particulars changed;director's particulars changed
20 Mar 2007
Secretary's particulars changed;director's particulars changed
05 Mar 2007
Incorporation

HARLEY & CLARKE CONSTRUCTION LIMITED Charges

25 November 2009
All assets debenture
Delivered: 27 November 2009
Status: Satisfied on 14 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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