CHARLIES HARPENDEN LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 10099820
Status Active
Incorporation Date 4 April 2016
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 1QZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registration of charge 100998200001, created on 18 November 2016; Registration of charge 100998200002, created on 18 November 2016. The most likely internet sites of CHARLIES HARPENDEN LIMITED are www.charliesharpenden.co.uk, and www.charlies-harpenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Charlies Harpenden Limited is a Private Limited Company. The company registration number is 10099820. Charlies Harpenden Limited has been working since 04 April 2016. The present status of the company is Active. The registered address of Charlies Harpenden Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire England Lu1 1qz. . FLETCHER, Ian Craig is a Director of the company. SHERRY, Brendon Martin is a Director of the company. Director CHONG, Philip has been resigned. Director HAWES, Steven John has been resigned. Director MCBRIDE, Kevin Daniel has been resigned. Director MCBRIDE, Shaun Neil has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FLETCHER, Ian Craig
Appointed Date: 15 November 2016
61 years old
Director
SHERRY, Brendon Martin
Appointed Date: 15 November 2016
67 years old

Resigned Directors

Director
CHONG, Philip
Resigned: 08 June 2016
Appointed Date: 04 April 2016
45 years old
Director
HAWES, Steven John
Resigned: 15 November 2016
Appointed Date: 04 April 2016
65 years old
Director
MCBRIDE, Kevin Daniel
Resigned: 15 November 2016
Appointed Date: 04 April 2016
58 years old
Director
MCBRIDE, Shaun Neil
Resigned: 15 November 2016
Appointed Date: 04 April 2016
62 years old

Persons With Significant Control

Greenways Properties (Kensworth) Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Steven Hawes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Neil Mcbride
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Daniel Mcbride
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLIES HARPENDEN LIMITED Events

08 May 2017
Confirmation statement made on 3 April 2017 with updates
28 Nov 2016
Registration of charge 100998200001, created on 18 November 2016
28 Nov 2016
Registration of charge 100998200002, created on 18 November 2016
16 Nov 2016
Appointment of Mr Ian Craig Fletcher as a director on 15 November 2016
16 Nov 2016
Appointment of Mr Brendon Martin Sherry as a director on 15 November 2016
...
... and 0 more events
16 Nov 2016
Termination of appointment of Steven Hawes as a director on 15 November 2016
16 Nov 2016
Termination of appointment of Shaun Neil Mcbride as a director on 15 November 2016
16 Nov 2016
Termination of appointment of Kevin Daniel Mcbride as a director on 15 November 2016
19 Jul 2016
Termination of appointment of Philip Chong as a director on 8 June 2016
04 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-04
  • GBP 200

CHARLIES HARPENDEN LIMITED Charges

18 November 2016
Charge code 1009 9820 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that property more particularly described in all of…
18 November 2016
Charge code 1009 9820 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the green, luton road, harpenden AL5…

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