HARLOW GRANGE (HARROGATE) LIMITED
HARROGATE

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Company number 03490434
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address HARLOW GRANGE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1PT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Dawn Angela Raspin as a director on 21 February 2016; Appointment of Mr Paul Liversidge as a director on 11 March 2016. The most likely internet sites of HARLOW GRANGE (HARROGATE) LIMITED are www.harlowgrangeharrogate.co.uk, and www.harlow-grange-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Harlow Grange Harrogate Limited is a Private Limited Company. The company registration number is 03490434. Harlow Grange Harrogate Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Harlow Grange Harrogate Limited is Harlow Grange Otley Road Harrogate North Yorkshire Hg3 1pt. The cash in hand is £0k. It is £0k against last year. . MILNE, Leonora Fitzgerald is a Secretary of the company. LIVERSIDGE, Paul is a Director of the company. Secretary BUBB, Caroline has been resigned. Secretary COLLINS, David has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HENRY, Patrick Michael has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COLLINS, David has been resigned. Director COLLINS, Gwendoline has been resigned. Director RASPIN, Dawn Angela has been resigned. Director WALMSLEY, Steven James has been resigned. The company operates in "Other accommodation".


harlow grange (harrogate) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILNE, Leonora Fitzgerald
Appointed Date: 27 May 2011
Director
LIVERSIDGE, Paul
Appointed Date: 11 March 2016
77 years old

Resigned Directors

Secretary
BUBB, Caroline
Resigned: 16 April 2011
Appointed Date: 10 June 2009
Secretary
COLLINS, David
Resigned: 20 July 2000
Appointed Date: 08 January 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 January 1998
Appointed Date: 08 January 1998
Secretary
HENRY, Patrick Michael
Resigned: 01 October 2000
Appointed Date: 11 July 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 January 1998
Appointed Date: 08 January 1998
Director
COLLINS, David
Resigned: 20 July 2000
Appointed Date: 08 January 1998
92 years old
Director
COLLINS, Gwendoline
Resigned: 20 July 2000
Appointed Date: 08 January 1998
84 years old
Director
RASPIN, Dawn Angela
Resigned: 21 February 2016
Appointed Date: 10 June 2009
60 years old
Director
WALMSLEY, Steven James
Resigned: 01 October 2000
Appointed Date: 11 July 2000
52 years old

HARLOW GRANGE (HARROGATE) LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
16 Aug 2016
Termination of appointment of Dawn Angela Raspin as a director on 21 February 2016
14 Aug 2016
Appointment of Mr Paul Liversidge as a director on 11 March 2016
05 Feb 2016
Accounts for a dormant company made up to 30 June 2015
05 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5
...
... and 55 more events
19 Jan 1998
New director appointed
19 Jan 1998
New secretary appointed;new director appointed
19 Jan 1998
Registered office changed on 19/01/98 from: crown house 64 whitchurch road, cardiff, CF4 3LX
19 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1998
Incorporation

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