HARLANDS FINANCE LIMITED
HAYWARDS HEATH MSL (PREMIUM SERVICES) LTD INDEPENDENT REINSURANCE SERVICES LTD

Hellopages » West Sussex » Mid Sussex » RH16 3DU

Company number 02256780
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address 2ND FLOOR ROCKWOOD HOUSE, 9-17 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3DU
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of HARLANDS FINANCE LIMITED are www.harlandsfinance.co.uk, and www.harlands-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Harlands Finance Limited is a Private Limited Company. The company registration number is 02256780. Harlands Finance Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Harlands Finance Limited is 2nd Floor Rockwood House 9 17 Perrymount Road Haywards Heath West Sussex Rh16 3du. . BRACKEN, Roger Justin is a Director of the company. HOLMES, Steven John is a Director of the company. MARSHALL, Craig Scott is a Director of the company. Secretary GILBERT, Paul Kenneth has been resigned. Secretary PRESTON, William Brian has been resigned. Secretary PRESTON, William Brian has been resigned. Secretary RIMMER, Diane Edwina has been resigned. Secretary TRAPPITT, Judith Anne has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director COLLISON, Mark has been resigned. Director PERRY, David Andrew has been resigned. Director PRESTON, William Brian has been resigned. Director SCOTT, Michael Kevin has been resigned. Director UPPERTON, Paul Roland has been resigned. Director WARD, Philip David has been resigned. Director WARD, Roy Thomas has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
BRACKEN, Roger Justin
Appointed Date: 19 July 2016
60 years old
Director
HOLMES, Steven John
Appointed Date: 07 April 2014
46 years old
Director
MARSHALL, Craig Scott
Appointed Date: 07 April 2014
66 years old

Resigned Directors

Secretary
GILBERT, Paul Kenneth
Resigned: 03 April 1995
Appointed Date: 19 December 1994
Secretary
PRESTON, William Brian
Resigned: 27 March 1997
Appointed Date: 03 April 1995
Secretary
PRESTON, William Brian
Resigned: 19 December 1994
Secretary
RIMMER, Diane Edwina
Resigned: 10 August 2010
Appointed Date: 01 March 1999
Secretary
TRAPPITT, Judith Anne
Resigned: 01 March 1999
Appointed Date: 27 March 1997
Secretary
OLSWANG COSEC LIMITED
Resigned: 31 July 2013
Appointed Date: 10 August 2010
Director
COLLISON, Mark
Resigned: 19 July 2016
Appointed Date: 18 January 2006
45 years old
Director
PERRY, David Andrew
Resigned: 01 October 1996
Appointed Date: 16 January 1995
63 years old
Director
PRESTON, William Brian
Resigned: 16 January 1995
88 years old
Director
SCOTT, Michael Kevin
Resigned: 19 July 2016
Appointed Date: 18 January 2006
61 years old
Director
UPPERTON, Paul Roland
Resigned: 30 April 1993
69 years old
Director
WARD, Philip David
Resigned: 15 June 2011
Appointed Date: 23 November 1992
57 years old
Director
WARD, Roy Thomas
Resigned: 15 June 2010
Appointed Date: 01 November 1996
92 years old

HARLANDS FINANCE LIMITED Events

03 Mar 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 123 more events
24 Aug 1988
Director resigned;new director appointed
30 Jun 1988
Wd 19/05/88 ad 16/05/88--------- £ si 1@1=1 £ ic 99/100
25 May 1988
Secretary resigned;new secretary appointed
25 May 1988
Accounting reference date notified as 31/03
12 May 1988
Incorporation

HARLANDS FINANCE LIMITED Charges

10 November 2015
Charge code 0225 6780 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Westpac New Zealand Limited
Description: None…
7 April 2014
Charge code 0225 6780 0002
Delivered: 17 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Westpac New Zealand Limited
Description: Contains fixed charge…
8 November 2005
All assets debenture
Delivered: 17 November 2005
Status: Satisfied on 13 May 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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