HARLEQUIN PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5RW

Company number 03203982
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address 5A JUNO WAY UNDUSTRIAL ESTATE, JUNO WAY, LONDON, ENGLAND, SE14 5RW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 3 in full; Registration of charge 032039820004, created on 24 May 2016. The most likely internet sites of HARLEQUIN PRODUCTS LIMITED are www.harlequinproducts.co.uk, and www.harlequin-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.4 miles; to Bickley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Products Limited is a Private Limited Company. The company registration number is 03203982. Harlequin Products Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of Harlequin Products Limited is 5a Juno Way Undustrial Estate Juno Way London England Se14 5rw. . ZENONOS, Zenos is a Secretary of the company. WINSLADE, Alan Richard is a Director of the company. ZENONOS, Zenos is a Director of the company. Secretary DROY, Frank has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DROY, Frank has been resigned. Director ELLIS, Richard William has been resigned. Director ORMAN, James Richard has been resigned. Director PIPER, Kenneth Robert has been resigned. Director SIMPSON, Anthony Douglas has been resigned. Director SIMPSON, Douglas has been resigned. Director SUDLOW, Stephen Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ZENONOS, Zenos
Appointed Date: 01 March 2000
Director
WINSLADE, Alan Richard
Appointed Date: 05 June 1996
79 years old
Director
ZENONOS, Zenos
Appointed Date: 05 June 1996
69 years old

Resigned Directors

Secretary
DROY, Frank
Resigned: 29 February 2000
Appointed Date: 05 June 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 1996
Appointed Date: 28 May 1996
Director
DROY, Frank
Resigned: 09 December 1997
Appointed Date: 05 June 1996
81 years old
Director
ELLIS, Richard William
Resigned: 11 September 2009
Appointed Date: 01 April 2000
71 years old
Director
ORMAN, James Richard
Resigned: 09 December 1997
Appointed Date: 05 June 1996
68 years old
Director
PIPER, Kenneth Robert
Resigned: 10 May 2002
Appointed Date: 01 April 2000
73 years old
Director
SIMPSON, Anthony Douglas
Resigned: 09 December 1997
Appointed Date: 05 June 1996
67 years old
Director
SIMPSON, Douglas
Resigned: 09 December 1997
Appointed Date: 05 June 1996
92 years old
Director
SUDLOW, Stephen Andrew
Resigned: 09 December 1997
Appointed Date: 05 June 1996
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 1996
Appointed Date: 28 May 1996

HARLEQUIN PRODUCTS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Satisfaction of charge 3 in full
10 Jun 2016
Registration of charge 032039820004, created on 24 May 2016
09 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50,000
09 Jun 2016
Registered office address changed from 4 & 5a Juno Way Industrial Estat Juno Way Deptford London SE14 5RW to 5a Juno Way Undustrial Estate Juno Way London SE14 5RW on 9 June 2016
...
... and 73 more events
08 Jul 1996
Secretary resigned
08 Jul 1996
Director resigned
13 Jun 1996
Company name changed speed 5618 LIMITED\certificate issued on 14/06/96
13 Jun 1996
Registered office changed on 13/06/96 from: classic house 174/180 old street london EC1V 9BP
28 May 1996
Incorporation

HARLEQUIN PRODUCTS LIMITED Charges

24 May 2016
Charge code 0320 3982 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
27 July 2000
Fixed and floating charge
Delivered: 29 July 2000
Status: Satisfied on 14 September 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
22 September 1997
Mortgage debenture
Delivered: 26 September 1997
Status: Satisfied on 19 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 November 1996
Debenture
Delivered: 14 November 1996
Status: Satisfied on 2 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HARLEQUIN PRINT LIMITED HARLEQUIN PRODUCTIONS (UK) LTD HARLEQUIN PROJECT MANAGEMENT LIMITED HARLEQUIN PROPERTIES LIMITED HARLEQUIN PROPERTIES UK LTD HARLEQUIN PROPERTY COMPANY LIMITED HARLEQUIN PROPERTY DEVELOPMENTS LIMITED