PLEASANCE & HARPER (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AB

Company number 00614913
Status Active
Incorporation Date 14 November 1958
Company Type Private Limited Company
Address 54 BROAD STREET, HEREFORD, HR4 9AB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions RES13 ‐ Reclass 12/10/2016 ; Particulars of variation of rights attached to shares. The most likely internet sites of PLEASANCE & HARPER (HEREFORD) LIMITED are www.pleasanceharperhereford.co.uk, and www.pleasance-harper-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Pleasance Harper Hereford Limited is a Private Limited Company. The company registration number is 00614913. Pleasance Harper Hereford Limited has been working since 14 November 1958. The present status of the company is Active. The registered address of Pleasance Harper Hereford Limited is 54 Broad Street Hereford Hr4 9ab. . HARPER, Mark Julian is a Secretary of the company. HARPER, Mark Julian is a Director of the company. HARPER, Sally Ann is a Director of the company. Secretary BROADHEAD, George Warwick Buckley has been resigned. Director BROADHEAD, George Warwick Buckley has been resigned. Director HARPER, Antony John has been resigned. Director HUDD, Brian Edward has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
HARPER, Mark Julian
Appointed Date: 23 November 2005
Director
HARPER, Mark Julian
Appointed Date: 01 August 1998
55 years old
Director
HARPER, Sally Ann
Appointed Date: 31 August 2007
60 years old

Resigned Directors

Secretary
BROADHEAD, George Warwick Buckley
Resigned: 23 November 2005
Director
BROADHEAD, George Warwick Buckley
Resigned: 23 November 2005
102 years old
Director
HARPER, Antony John
Resigned: 26 October 2007
96 years old
Director
HUDD, Brian Edward
Resigned: 01 April 2009
Appointed Date: 18 May 1994
83 years old

Persons With Significant Control

Mr Mark Julian Harper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pleasance & Harper Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLEASANCE & HARPER (HEREFORD) LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Oct 2016
Resolutions
  • RES13 ‐ Reclass 12/10/2016
24 Oct 2016
Particulars of variation of rights attached to shares
24 Oct 2016
Change of share class name or designation
16 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 89 more events
12 Oct 1987
Registered office changed on 12/10/87 from: 46 moorland road weston super mare avon
27 Aug 1987
Company name changed clement white LIMITED\certificate issued on 28/08/87
29 Nov 1986
Accounts for a small company made up to 31 January 1986
29 Nov 1986
Annual return made up to 27/11/86
14 Nov 1958
Incorporation

PLEASANCE & HARPER (HEREFORD) LIMITED Charges

23 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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