HARLEQUIN GROUP LIMITED
CHATHAM HARLEQUIN LIMITED KINGFISHER ESTATES LIMITED

Hellopages » Kent » Medway » ME5 9FD
Company number 02836322
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Appointment of Mr Bruce William Moir as a director on 21 June 2016. The most likely internet sites of HARLEQUIN GROUP LIMITED are www.harlequingroup.co.uk, and www.harlequin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Harlequin Group Limited is a Private Limited Company. The company registration number is 02836322. Harlequin Group Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Harlequin Group Limited is Innovation Centre Maidstone Road Chatham Kent Me5 9fd. . SUMMERS, David Paul is a Secretary of the company. FRITH, Russell John is a Director of the company. MOIR, Bruce William is a Director of the company. SUMMERS, David Paul is a Director of the company. WOOD, James Andrew is a Director of the company. Secretary BETTS, David Roland has been resigned. Secretary PEDLEY, Russell Grant has been resigned. Secretary RUDD, Andrew James has been resigned. Secretary SCOTT, Christopher Richard has been resigned. Secretary SUMMERS, David Paul has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BETTS, David Roland has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LOHAN, Michael Bernard has been resigned. Director MCINTOSH, Ian has been resigned. Director PEDLEY, Russell Grant has been resigned. Director ROYAL, Philip James has been resigned. Director SCOTT, Christopher Richard has been resigned. Director SUMMERS, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUMMERS, David Paul
Appointed Date: 26 February 2006
Director
FRITH, Russell John
Appointed Date: 10 October 2008
49 years old
Director
MOIR, Bruce William
Appointed Date: 21 June 2016
60 years old
Director
SUMMERS, David Paul
Appointed Date: 01 November 1995
62 years old
Director
WOOD, James Andrew
Appointed Date: 28 February 2006
63 years old

Resigned Directors

Secretary
BETTS, David Roland
Resigned: 11 July 1999
Appointed Date: 15 April 1996
Secretary
PEDLEY, Russell Grant
Resigned: 30 November 2001
Appointed Date: 12 July 1999
Secretary
RUDD, Andrew James
Resigned: 15 February 2006
Appointed Date: 01 August 2003
Secretary
SCOTT, Christopher Richard
Resigned: 31 July 2003
Appointed Date: 30 November 2001
Secretary
SUMMERS, David Paul
Resigned: 15 April 1996
Appointed Date: 19 July 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 July 1993
Appointed Date: 15 July 1993
Director
BETTS, David Roland
Resigned: 10 November 1998
Appointed Date: 15 April 1996
89 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 July 1993
Appointed Date: 15 July 1993
Director
LOHAN, Michael Bernard
Resigned: 30 November 2001
Appointed Date: 10 November 1998
66 years old
Director
MCINTOSH, Ian
Resigned: 20 September 2013
Appointed Date: 10 October 2008
67 years old
Director
PEDLEY, Russell Grant
Resigned: 30 November 2001
Appointed Date: 12 July 1999
66 years old
Director
ROYAL, Philip James
Resigned: 31 October 2012
Appointed Date: 10 February 2012
52 years old
Director
SCOTT, Christopher Richard
Resigned: 31 July 2003
Appointed Date: 30 November 2001
53 years old
Director
SUMMERS, David
Resigned: 22 July 1997
Appointed Date: 19 July 1993
86 years old

Persons With Significant Control

Mr David Paul Summers Bsc Hons Mrics M Inst D
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HARLEQUIN GROUP LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
27 Jun 2016
Appointment of Mr Bruce William Moir as a director on 21 June 2016
09 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 18,128.1
03 Sep 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 18,128.1
...
... and 123 more events
21 Aug 1993
New secretary appointed
28 Jul 1993
Director resigned
28 Jul 1993
Secretary resigned
28 Jul 1993
Registered office changed on 28/07/93 from: harrington chambers 26 north john street liverpool. L2 9RU.
15 Jul 1993
Incorporation

HARLEQUIN GROUP LIMITED Charges

15 May 2000
Mortgage debenture
Delivered: 30 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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