HARLEY FINISHINGS LIMITED
SOLIHULL HUCKVALE COWELL CONSTRUCTION LTD

Hellopages » West Midlands » Solihull » B92 0LT

Company number 07079039
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address UNIT 7 PATRICK FARM, MERIDEN ROAD, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0LT
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43341 - Painting
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 101 . The most likely internet sites of HARLEY FINISHINGS LIMITED are www.harleyfinishings.co.uk, and www.harley-finishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Harley Finishings Limited is a Private Limited Company. The company registration number is 07079039. Harley Finishings Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Harley Finishings Limited is Unit 7 Patrick Farm Meriden Road Hampton in Arden Solihull West Midlands B92 0lt. . HARRIS, Andrew Johnathon is a Director of the company. HARRIS, Maxine Jayne is a Director of the company. Director HUCKVALE, Alan Derek has been resigned. The company operates in "Plastering".


Current Directors

Director
HARRIS, Andrew Johnathon
Appointed Date: 06 April 2011
55 years old
Director
HARRIS, Maxine Jayne
Appointed Date: 31 May 2010
53 years old

Resigned Directors

Director
HUCKVALE, Alan Derek
Resigned: 31 May 2010
Appointed Date: 17 November 2009
60 years old

Persons With Significant Control

Mrs Maxine Jayne Harris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Johnathon Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEY FINISHINGS LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 101
03 Dec 2015
Registered office address changed from 7 Meriden Road Hampton-in-Arden Solihull West Midlands B92 0LT England to Unit 7 Patrick Farm, Meriden Road Hampton-in-Arden Solihull West Midlands B92 0LT on 3 December 2015
02 Dec 2015
Registered office address changed from Unit 8 Patrick Farm Meriden Road Hampton-in-Arden Solihull West Midlands B92 0LT to 7 Meriden Road Hampton-in-Arden Solihull West Midlands B92 0LT on 2 December 2015
...
... and 15 more events
15 Jun 2010
Company name changed huckvale cowell construction LTD\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-06-07
15 Jun 2010
Change of name notice
09 Jun 2010
Termination of appointment of Alan Huckvale as a director
09 Jun 2010
Appointment of Mrs Maxine Jayne Harris as a director
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HARLEY FINISHINGS LIMITED Charges

2 February 2011
All assets debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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