HARYL (1991) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AW

Company number 02348785
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address BECKETT HOUSE, 14 BILLING ROAD, NORTHAMPTON, NORTHANTS, NN1 5AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 336 . The most likely internet sites of HARYL (1991) LIMITED are www.haryl1991.co.uk, and www.haryl-1991.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and nine months. Haryl 1991 Limited is a Private Limited Company. The company registration number is 02348785. Haryl 1991 Limited has been working since 16 February 1989. The present status of the company is Active. The registered address of Haryl 1991 Limited is Beckett House 14 Billing Road Northampton Northants Nn1 5aw. The company`s financial liabilities are £266.98k. It is £-45.27k against last year. The cash in hand is £114.91k. It is £32.66k against last year. And the total assets are £370.51k, which is £-20.95k against last year. MORGAN, Nicola Claire Gummer is a Secretary of the company. FUCHS, Caryl Ann is a Director of the company. FUCHS, Giles Michael Gummer is a Director of the company. FUCHS, Harry, Dr is a Director of the company. Secretary FUCHS, Caryl Ann has been resigned. Director FUCHS, Caryl Ann has been resigned. Director FUCHS, Harry, Dr has been resigned. Director FUCHS, Nicola Claire Gummer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


haryl (1991) Key Finiance

LIABILITIES £266.98k
-15%
CASH £114.91k
+39%
TOTAL ASSETS £370.51k
-6%
All Financial Figures

Current Directors

Secretary
MORGAN, Nicola Claire Gummer
Appointed Date: 01 October 1996
Director
FUCHS, Caryl Ann
Appointed Date: 01 May 2010
87 years old
Director
FUCHS, Giles Michael Gummer
Appointed Date: 01 October 1996
61 years old
Director
FUCHS, Harry, Dr
Appointed Date: 01 October 2001
95 years old

Resigned Directors

Secretary
FUCHS, Caryl Ann
Resigned: 27 August 1997
Director
FUCHS, Caryl Ann
Resigned: 27 August 1997
87 years old
Director
FUCHS, Harry, Dr
Resigned: 27 August 1997
95 years old
Director
FUCHS, Nicola Claire Gummer
Resigned: 17 September 2013
Appointed Date: 01 October 1996
57 years old

Persons With Significant Control

Mrs Caryl Ann Fuchs
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Harry Fuchs
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARYL (1991) LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 336
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 336
...
... and 85 more events
05 Sep 1990
Return made up to 31/12/89; full list of members
15 Jun 1989
Secretary resigned;new secretary appointed
15 Jun 1989
Director resigned;new director appointed
11 Apr 1989
Wd 30/03/89 ad 16/02/89--------- £ si 98@1=98 £ ic 2/100
16 Feb 1989
Incorporation

HARYL (1991) LIMITED Charges

24 March 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Harry Fuchs
Description: F/H 14 billing road northampton NN1 5AW.

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