HARLEQUIN PACKAGING LIMITED
HECKINGTON

Hellopages » Lincolnshire » North Kesteven » NG34 9JE

Company number 02533362
Status Active
Incorporation Date 22 August 1990
Company Type Private Limited Company
Address UNIT 4 HAZELWOODS YARD, BOSTON ROAD, HECKINGTON, SLEAFORD LINCS, NG34 9JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Secretary's details changed for Valerie Oliver on 2 September 2016; Director's details changed for Richard Oliver on 1 August 2016. The most likely internet sites of HARLEQUIN PACKAGING LIMITED are www.harlequinpackaging.co.uk, and www.harlequin-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Swineshead Rail Station is 4.5 miles; to Sleaford Rail Station is 5 miles; to Ruskington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Packaging Limited is a Private Limited Company. The company registration number is 02533362. Harlequin Packaging Limited has been working since 22 August 1990. The present status of the company is Active. The registered address of Harlequin Packaging Limited is Unit 4 Hazelwoods Yard Boston Road Heckington Sleaford Lincs Ng34 9je. The company`s financial liabilities are £8.61k. It is £-13.48k against last year. And the total assets are £69.98k, which is £9.26k against last year. OLIVER, Valerie is a Secretary of the company. OLIVER, Richard is a Director of the company. OLIVER, Valerie is a Director of the company. Secretary OLIVER, David, Doctor has been resigned. Director OLIVER, David, Doctor has been resigned. The company operates in "Other service activities n.e.c.".


harlequin packaging Key Finiance

LIABILITIES £8.61k
-62%
CASH n/a
TOTAL ASSETS £69.98k
+15%
All Financial Figures

Current Directors

Secretary
OLIVER, Valerie
Appointed Date: 17 June 1998

Director
OLIVER, Richard
Appointed Date: 22 August 1990
60 years old

Director
OLIVER, Valerie
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
OLIVER, David, Doctor
Resigned: 17 June 1998
Appointed Date: 22 August 1990

Director
OLIVER, David, Doctor
Resigned: 17 June 1998
Appointed Date: 15 November 1991
64 years old

Persons With Significant Control

Richard Oliver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HARLEQUIN PACKAGING LIMITED Events

02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
02 Sep 2016
Secretary's details changed for Valerie Oliver on 2 September 2016
02 Sep 2016
Director's details changed for Richard Oliver on 1 August 2016
18 Jul 2016
Director's details changed for Mrs Valerie Oliver on 18 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 54 more events
31 Aug 1991
Particulars of mortgage/charge

29 Aug 1990
Registered office changed on 29/08/90 from: 12 york place leeds LS1 2DS

29 Aug 1990
Director resigned;new director appointed

29 Aug 1990
Secretary resigned;new secretary appointed

22 Aug 1990
Incorporation

HARLEQUIN PACKAGING LIMITED Charges

29 August 1991
Fixed and floating charge
Delivered: 31 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…