HAREWOOD STOCKTON LIMITED
HARROGATE NOBLEFATE LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 1BT

Company number 07305875
Status Active
Incorporation Date 6 July 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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAREWOOD STOCKTON LIMITED are www.harewoodstockton.co.uk, and www.harewood-stockton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Harewood Stockton Limited is a Private Limited Company. The company registration number is 07305875. Harewood Stockton Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Harewood Stockton 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. Director ROUND, Jonathon Charles 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: 12 July 2010
65 years old
Director
ROUND, Jonathon Charles
Resigned: 12 July 2010
Appointed Date: 06 July 2010
66 years old

Persons With Significant Control

Fresh Evening Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

HAREWOOD STOCKTON LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 6 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
14 Oct 2010
Change of name notice
14 Jul 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 14 July 2010
14 Jul 2010
Appointment of Mr Paul Anthony Kinsey as a director
14 Jul 2010
Termination of appointment of a director
06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAREWOOD STOCKTON 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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