HALCYON DAYS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PL

Company number 07734959
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Fcfm Group Limited as a secretary on 27 May 2016. The most likely internet sites of HALCYON DAYS LIMITED are www.halcyondays.co.uk, and www.halcyon-days.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Halcyon Days Limited is a Private Limited Company. The company registration number is 07734959. Halcyon Days Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Halcyon Days Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . HARPER, Pamela Elizabeth is a Director of the company. UZIELLI, Alessandro is a Director of the company. Secretary HARPER, Pamela Elizabeth has been resigned. Secretary SHERMAN, William has been resigned. Secretary FCFM GROUP LIMITED has been resigned. Director BLYTHE, Bruce has been resigned. Director HAMMOND, John Harris has been resigned. Director HARPER, Pamela Elizabeth has been resigned. Director HARPER, Peter George, Dr has been resigned. Director LARSEN, David has been resigned. Director SHERMAN, William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HARPER, Pamela Elizabeth
Appointed Date: 23 February 2016
69 years old
Director
UZIELLI, Alessandro
Appointed Date: 09 August 2011
59 years old

Resigned Directors

Secretary
HARPER, Pamela Elizabeth
Resigned: 09 March 2016
Appointed Date: 29 February 2016
Secretary
SHERMAN, William
Resigned: 29 February 2016
Appointed Date: 09 August 2011
Secretary
FCFM GROUP LIMITED
Resigned: 27 May 2016
Appointed Date: 09 March 2016
Director
BLYTHE, Bruce
Resigned: 31 December 2013
Appointed Date: 09 August 2011
81 years old
Director
HAMMOND, John Harris
Resigned: 31 October 2012
Appointed Date: 09 August 2011
75 years old
Director
HARPER, Pamela Elizabeth
Resigned: 03 July 2015
Appointed Date: 09 August 2011
69 years old
Director
HARPER, Peter George, Dr
Resigned: 04 November 2013
Appointed Date: 07 May 2013
80 years old
Director
LARSEN, David
Resigned: 09 March 2016
Appointed Date: 09 August 2011
63 years old
Director
SHERMAN, William
Resigned: 29 February 2016
Appointed Date: 09 August 2011
80 years old

Persons With Significant Control

Mrs Pamela Elizabeth Harper
Notified on: 1 August 2016
69 years old
Nature of control: Has significant influence or control

HALCYON DAYS LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Jun 2016
Termination of appointment of Fcfm Group Limited as a secretary on 27 May 2016
22 Mar 2016
Appointment of Fcfm Group Limited as a secretary on 9 March 2016
15 Mar 2016
Termination of appointment of Pamela Elizabeth Harper as a secretary on 9 March 2016
...
... and 21 more events
03 Sep 2012
Registered office address changed from 6Th Floor 90 Fetter Lane London EC4A 1PT on 3 September 2012
11 Jul 2012
Particulars of a mortgage or charge / charge no: 3
11 Jul 2012
Particulars of a mortgage or charge / charge no: 2
11 Jan 2012
Particulars of a mortgage or charge / charge no: 1
09 Aug 2011
Incorporation

HALCYON DAYS LIMITED Charges

28 August 2012
Rent deposit
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Ensign Industries (Tipton) Limited
Description: The amount from time to time standing to the credit of the…
6 July 2012
Deed of rental deposit
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: By way of fixed charge all interest in the interest-earning…
6 July 2012
Deed of rental deposit
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: By way of fixed charge all interest in the interest-earning…
4 January 2012
Deed of charge over credit balances
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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