HAPPINESS ENTERPRISES LIMITED
NORTHAMPTON YAYSTORE LTD

Hellopages » Northamptonshire » Northampton » NN4 8HP

Company number 07351714
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address THE OLD GRANARY, COTTON END, NORTHAMPTON, NN4 8HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Gary William Holmes as a secretary on 29 September 2016; Confirmation statement made on 20 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of HAPPINESS ENTERPRISES LIMITED are www.happinessenterprises.co.uk, and www.happiness-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Happiness Enterprises Limited is a Private Limited Company. The company registration number is 07351714. Happiness Enterprises Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Happiness Enterprises Limited is The Old Granary Cotton End Northampton Nn4 8hp. . CARR, Mark Nicholas is a Director of the company. JONES, Peter Howard is a Director of the company. PENTLAND, Steven Thomas is a Director of the company. WARD, David Henry is a Director of the company. Secretary HOLMES, Gary William has been resigned. Director MORTON, Nicholas Paul has been resigned. Director MORTON, Simon James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CARR, Mark Nicholas
Appointed Date: 04 June 2014
63 years old
Director
JONES, Peter Howard
Appointed Date: 20 August 2010
61 years old
Director
PENTLAND, Steven Thomas
Appointed Date: 20 August 2010
70 years old
Director
WARD, David Henry
Appointed Date: 04 June 2014
63 years old

Resigned Directors

Secretary
HOLMES, Gary William
Resigned: 29 September 2016
Appointed Date: 20 August 2010
Director
MORTON, Nicholas Paul
Resigned: 17 January 2011
Appointed Date: 20 August 2010
52 years old
Director
MORTON, Simon James
Resigned: 17 January 2011
Appointed Date: 20 August 2010
54 years old

HAPPINESS ENTERPRISES LIMITED Events

29 Sep 2016
Termination of appointment of Gary William Holmes as a secretary on 29 September 2016
21 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 May 2016
Micro company accounts made up to 31 August 2015
26 Sep 2015
Secretary's details changed for Mr Gary William Holmes on 20 September 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
...
... and 13 more events
23 Aug 2011
Annual return made up to 20 August 2011 with full list of shareholders
22 Feb 2011
Company name changed yaystore LTD\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
17 Jan 2011
Termination of appointment of Simon Morton as a director
17 Jan 2011
Termination of appointment of Nicholas Morton as a director
20 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAPPINESS ENTERPRISES LIMITED Charges

30 January 2015
Charge code 0735 1714 0003
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35A weston way northampton.
22 January 2015
Charge code 0735 1714 0002
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 meadway northampton.
4 November 2014
Charge code 0735 1714 0001
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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