HARMER PERSONAL CARE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4JP

Company number 02773233
Status Active
Incorporation Date 14 December 1992
Company Type Private Limited Company
Address BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
Home Country United Kingdom
Nature of Business 2452 - Manufacture perfumes & toilet preparations
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Order of court - dissolution void; Dissolved. The most likely internet sites of HARMER PERSONAL CARE LIMITED are www.harmerpersonalcare.co.uk, and www.harmer-personal-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Harmer Personal Care Limited is a Private Limited Company. The company registration number is 02773233. Harmer Personal Care Limited has been working since 14 December 1992. The present status of the company is Active. The registered address of Harmer Personal Care Limited is Benson House 33 Wellington Street Leeds West Yorkshire Ls1 4jp. . Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary HARMER, Jane has been resigned. Director COSTANTINI, Massimiliano has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HARMER, Jane has been resigned. Director HARMER, Melvin John has been resigned. Director INESON, Ian has been resigned. Director MCNULTY, Paul Howard has been resigned. Director MEARS, Richard has been resigned. The company operates in "Manufacture perfumes & toilet preparations".


Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 July 1993
Appointed Date: 14 December 1992
Secretary
HARMER, Jane
Resigned: 07 June 2006
Appointed Date: 28 July 1993
Director
COSTANTINI, Massimiliano
Resigned: 05 June 2006
Appointed Date: 01 November 2001
55 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 28 July 1993
Appointed Date: 14 December 1992
Director
HARMER, Jane
Resigned: 05 June 2006
Appointed Date: 28 July 1993
71 years old
Director
HARMER, Melvin John
Resigned: 05 June 2006
Appointed Date: 28 July 1993
77 years old
Director
INESON, Ian
Resigned: 08 March 2002
Appointed Date: 28 July 1993
63 years old
Director
MCNULTY, Paul Howard
Resigned: 05 June 2006
Appointed Date: 24 June 2004
55 years old
Director
MEARS, Richard
Resigned: 02 September 2005
Appointed Date: 01 November 2001
60 years old

HARMER PERSONAL CARE LIMITED Events

06 Sep 2008
Resolutions
  • RES02 ‐ Resolution of re-registration
05 Sep 2008
Order of court - dissolution void
06 Feb 2008
Dissolved
06 Nov 2007
Administrator's progress report
06 Nov 2007
Notice of move from Administration to Dissolution
...
... and 84 more events
08 Sep 1993
New director appointed
10 Aug 1993
Accounting reference date notified as 30/06
28 Jul 1993
Particulars of mortgage/charge
04 May 1993
Company name changed broomco (632) LIMITED\certificate issued on 05/05/93
14 Dec 1992
Incorporation

HARMER PERSONAL CARE LIMITED Charges

21 April 2005
Supplemental chattel mortgage
Delivered: 25 April 2005
Status: Outstanding
Persons entitled: State Securities PLC
Description: H1 filling line: flo-fill packaging systems auto six head…
10 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2002
Fixed and floating charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited ("the Security Holder")
Description: Fixed and floating charges over the undertaking and all…
16 June 1995
Debenture
Delivered: 23 June 1995
Status: Satisfied on 4 March 1996
Persons entitled: West Yorkshire Small Firms Fund Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 1995
Mortgage debenture
Delivered: 17 March 1995
Status: Satisfied on 24 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1993
Single debenture
Delivered: 28 July 1993
Status: Satisfied on 31 May 1995
Persons entitled: Lloyds Bank PLC,
Description: All the leasehold and freehold property of the company both…

Similar Companies

HARMER MOTOR COMPANY LIMITED HARMER PARR LIMITED HARMER PROBATE SERVICES LIMITED HARMER PROPERTIES LIMITED HARMER PROPERTY SOLUTIONS LTD HARMER RAY HOFFBRAND LLP HARMER SECURITIES LIMITED