HAREWOOD KINGSTON LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1BT

Company number 07387483
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address 2 KINGS ROAD, HARROGATE, NORTH YORKSHIRE, HG1 1BT
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of HAREWOOD KINGSTON LIMITED are www.harewoodkingston.co.uk, and www.harewood-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Harewood Kingston Limited is a Private Limited Company. The company registration number is 07387483. Harewood Kingston Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Harewood Kingston Limited is 2 Kings Road Harrogate North Yorkshire Hg1 1bt. . KINSEY, Paul Anthony is a Director of the company. Director KINSEY, Margaret has been resigned. Director KINSEY, Paul Anthony has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
KINSEY, Paul Anthony
Appointed Date: 03 February 2011
65 years old

Resigned Directors

Director
KINSEY, Margaret
Resigned: 07 February 2011
Appointed Date: 01 November 2010
64 years old
Director
KINSEY, Paul Anthony
Resigned: 02 November 2010
Appointed Date: 24 September 2010
65 years old

Persons With Significant Control

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

HAREWOOD KINGSTON LIMITED Events

07 Oct 2016
Confirmation statement made on 6 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 10 more events
07 Feb 2011
Termination of appointment of Margaret Kinsey as a director
03 Feb 2011
Appointment of Mr Paul Anthony Kinsey as a director
17 Nov 2010
Termination of appointment of Paul Kinsey as a director
15 Nov 2010
Appointment of Mrs Margaret Kinsey as a director
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAREWOOD KINGSTON LIMITED Charges

25 July 2011
Composite debenture and guarantee
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Paul Kinsey (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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