HARLANDS GROUP LTD
HAYWARDS HEATH BUSINESS INSURANCE ADVISORY SERVICE LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 3DU
Company number 02982917
Status Active
Incorporation Date 25 October 1994
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine 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 GROUP LTD are www.harlandsgroup.co.uk, and www.harlands-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Harlands Group Ltd is a Private Limited Company. The company registration number is 02982917. Harlands Group Ltd has been working since 25 October 1994. The present status of the company is Active. The registered address of Harlands Group Ltd 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 CLEGG, Christopher has been resigned. Secretary GILBERT, Paul Kenneth has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PERRY, David Andrew has been resigned. Secretary PRESTON, William Brian has been resigned. Secretary RIMMER, Diane Edwina has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director COLLISON, Mark has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LAZENBY, Timothy Grange has been resigned. Director PERRY, David Andrew has been resigned. Director SCOTT, Michael Kevin has been resigned. Director WARD, Philip David has been resigned. Director WARD, Philip David has been resigned. Director WARD, Roy Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
CLEGG, Christopher
Resigned: 01 October 1998
Appointed Date: 31 January 1997
Secretary
GILBERT, Paul Kenneth
Resigned: 03 April 1995
Appointed Date: 25 October 1994
Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Secretary
PERRY, David Andrew
Resigned: 27 October 2003
Appointed Date: 01 October 1998
Secretary
PRESTON, William Brian
Resigned: 31 January 1997
Appointed Date: 03 April 1995
Secretary
RIMMER, Diane Edwina
Resigned: 10 August 2010
Appointed Date: 27 October 2003
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
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 October 1994
Appointed Date: 25 October 1994
72 years old
Director
LAZENBY, Timothy Grange
Resigned: 27 October 2003
Appointed Date: 11 November 1994
70 years old
Director
PERRY, David Andrew
Resigned: 27 October 2003
Appointed Date: 25 October 1994
63 years old
Director
SCOTT, Michael Kevin
Resigned: 19 July 2016
Appointed Date: 18 January 2006
61 years old
Director
WARD, Philip David
Resigned: 15 June 2011
Appointed Date: 27 October 2003
58 years old
Director
WARD, Philip David
Resigned: 11 November 1994
Appointed Date: 25 October 1994
58 years old
Director
WARD, Roy Thomas
Resigned: 15 June 2010
Appointed Date: 27 October 2003
92 years old

Persons With Significant Control

Transserv Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLANDS GROUP LTD 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 119 more events
02 Nov 1994
New director appointed
02 Nov 1994
Secretary resigned;new secretary appointed
02 Nov 1994
Director resigned;new director appointed
02 Nov 1994
Registered office changed on 02/11/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Oct 1994
Incorporation

HARLANDS GROUP LTD Charges

10 November 2015
Charge code 0298 2917 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Westpac New Zealand Limited
Description: None…
7 April 2014
Charge code 0298 2917 0001
Delivered: 17 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Westpac New Zealand Limited
Description: Contains fixed charge…

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