HARRINGTONS BUILDERS PLC
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2XY
Company number 04144061
Status Active
Incorporation Date 18 January 2001
Company Type Public Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr James Patrick Kavanagh as a director on 1 December 2016; Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HARRINGTONS BUILDERS PLC are www.harringtonsbuilders.co.uk, and www.harringtons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Harringtons Builders Plc is a Public Limited Company. The company registration number is 04144061. Harringtons Builders Plc has been working since 18 January 2001. The present status of the company is Active. The registered address of Harringtons Builders Plc is 27a Maxwell Road Northwood Middlesex Ha6 2xy. . HARRINGTON, Anthony Francis is a Secretary of the company. FAGG, Gary is a Director of the company. HARRINGTON, Anthony Francis is a Director of the company. HARRINGTON, Cornelius Francis is a Director of the company. KAVANAGH, James Patrick is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director MULLEN, Cyril Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. Nominee Director JPCORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HARRINGTON, Anthony Francis
Appointed Date: 18 January 2001
Director
FAGG, Gary
Appointed Date: 01 June 2002
59 years old
Director
HARRINGTON, Anthony Francis
Appointed Date: 18 January 2001
50 years old
Director
HARRINGTON, Cornelius Francis
Appointed Date: 18 January 2001
85 years old
Director
KAVANAGH, James Patrick
Appointed Date: 01 December 2016
56 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
MULLEN, Cyril Paul
Resigned: 02 September 2009
Appointed Date: 18 January 2001
78 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Nominee Director
JPCORS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Cornelius Francis Harrington
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Francis Harrington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRINGTONS BUILDERS PLC Events

08 Feb 2017
Appointment of Mr James Patrick Kavanagh as a director on 1 December 2016
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 60,889
14 Oct 2015
Full accounts made up to 31 March 2015
...
... and 44 more events
15 Feb 2001
New director appointed
06 Feb 2001
Secretary resigned;director resigned
06 Feb 2001
Director resigned
06 Feb 2001
Registered office changed on 06/02/01 from: suite 17 city business centre lower road london SE16 2XB
18 Jan 2001
Incorporation

HARRINGTONS BUILDERS PLC Charges

13 July 2010
Deed of charge over credit balances
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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