HARLAND DB HOLDINGS LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0GH

Company number 08869786
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address WALLACE WHITE ACCOUNTANTS, 64 AGINCOURT ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 0GH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 088697860002, created on 21 July 2016. The most likely internet sites of HARLAND DB HOLDINGS LTD are www.harlanddbholdings.co.uk, and www.harland-db-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.9 miles; to Blake Street Rail Station is 4.6 miles; to Butlers Lane Rail Station is 5.5 miles; to Four Oaks Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harland Db Holdings Ltd is a Private Limited Company. The company registration number is 08869786. Harland Db Holdings Ltd has been working since 30 January 2014. The present status of the company is Active. The registered address of Harland Db Holdings Ltd is Wallace White Accountants 64 Agincourt Road Lichfield Staffordshire England Ws14 0gh. . HARLAND, Joanne is a Secretary of the company. HARLAND, Andrew David is a Director of the company. HARLAND, Joan Margaret is a Director of the company. Director HARLAND, Ian Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARLAND, Joanne
Appointed Date: 30 January 2014
Director
HARLAND, Andrew David
Appointed Date: 30 January 2014
60 years old
Director
HARLAND, Joan Margaret
Appointed Date: 30 January 2014
87 years old

Resigned Directors

Director
HARLAND, Ian Richard
Resigned: 18 March 2014
Appointed Date: 30 January 2014
64 years old

Persons With Significant Control

Mr David Andrew Harland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HARLAND DB HOLDINGS LTD Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Registration of charge 088697860002, created on 21 July 2016
02 Jun 2016
Registration of charge 088697860001, created on 27 May 2016
31 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 2 more events
25 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
23 Mar 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
18 Mar 2014
Termination of appointment of Ian Harland as a director
10 Mar 2014
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
30 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HARLAND DB HOLDINGS LTD Charges

21 July 2016
Charge code 0886 9786 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 May 2016
Charge code 0886 9786 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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