Company number 01837474
Status Active
Incorporation Date 1 August 1984
Company Type Private Limited Company
Address 11-15 GUILDHALL LANE, LEICESTER, LE1 5FQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Satisfaction of charge 3 in full; Registration of charge 018374740006, created on 4 January 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of HALEY SHARPE DESIGN LIMITED are www.haleysharpedesign.co.uk, and www.haley-sharpe-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Haley Sharpe Design Limited is a Private Limited Company.
The company registration number is 01837474. Haley Sharpe Design Limited has been working since 01 August 1984.
The present status of the company is Active. The registered address of Haley Sharpe Design Limited is 11 15 Guildhall Lane Leicester Le1 5fq. . SMITH, Terrence Kevin is a Secretary of the company. FAULKNER, Jan is a Director of the company. HINSHELWOOD, Alisdair Robert Farrow is a Director of the company. SMITH, Terrence Kevin is a Director of the company. Secretary ELLIOTT, Robert has been resigned. Secretary HALEY, William George has been resigned. Secretary SHARPE, Andrew Jeremy has been resigned. Director BANNISTER, Paul Ewart has been resigned. Director BRIDGE, Peter John, Director has been resigned. Director ELLIOTT, Robert has been resigned. Director GRAY, Keith Julian has been resigned. Director HALEY, William George has been resigned. Director SHARPE, Andrew Jeremy has been resigned. Director SORE, Dominic Michael has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
ELLIOTT, Robert
Resigned: 28 May 2010
Appointed Date: 29 April 2003
76 years old
Persons With Significant Control
Haley Sharpe Design (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HALEY SHARPE DESIGN LIMITED Events
14 Feb 2017
Satisfaction of charge 3 in full
06 Jan 2017
Registration of charge 018374740006, created on 4 January 2017
17 Nov 2016
Accounts for a small company made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Sep 2015
Registration of charge 018374740004, created on 21 August 2015
...
... and 120 more events
10 Dec 1985
Annual return made up to 06/12/85
10 Sep 1984
New secretary appointed
01 Aug 1984
Certificate of incorporation
01 Aug 1984
Incorporation
4 January 2017
Charge code 0183 7474 0006
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 August 2015
Charge code 0183 7474 0005
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11, 13 and 15 guildhall lane leicester t/no LT12429…
21 August 2015
Charge code 0183 7474 0004
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 November 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied
on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 11, 13 and 15 guildhall lane leicester t/n LT12429. By way…
19 February 1990
Debenture
Delivered: 28 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Soctland PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1987
Fixed and floating charge
Delivered: 25 September 1987
Status: Satisfied
on 13 March 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…