HARLEQUIN FABRICS & WALLCOVERINGS LIMITED
DENHAM

Hellopages » Buckinghamshire » South Bucks » UB9 4DX

Company number 01089191
Status Active
Incorporation Date 1 January 1973
Company Type Private Limited Company
Address CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of David Harold Smallridge as a director on 20 January 2017; Appointment of Fiona Mary Holmes as a director on 31 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HARLEQUIN FABRICS & WALLCOVERINGS LIMITED are www.harlequinfabricswallcoverings.co.uk, and www.harlequin-fabrics-wallcoverings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Harlequin Fabrics Wallcoverings Limited is a Private Limited Company. The company registration number is 01089191. Harlequin Fabrics Wallcoverings Limited has been working since 01 January 1973. The present status of the company is Active. The registered address of Harlequin Fabrics Wallcoverings Limited is Chalfont House Oxford Road Denham Ub9 4dx. . GEARY, Caroline is a Secretary of the company. GANT, Michael David is a Director of the company. HOLMES, Fiona Mary is a Director of the company. SACH, John Duncan is a Director of the company. Secretary CONEY, Kenneth Harvey John has been resigned. Secretary SACH, John Duncan has been resigned. Secretary THOMAS, Anne Elizabeth has been resigned. Secretary WILSON, Julian Bernard has been resigned. Director ANDREWS, Cyril Watson has been resigned. Director BEACH, Nigel David has been resigned. Director BOUND, Derek William has been resigned. Director CHAMBERLAIN, Ivor Robert has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director DANN, Nicholas Graeme Peter has been resigned. Director DIX, Alan Nigel has been resigned. Director JAMES, Simon Ross has been resigned. Director MEDCALF, David has been resigned. Director MOORE, William Jonathan has been resigned. Director MOSTYN, Peter Frederick has been resigned. Director SHERLOCK, James Frederick has been resigned. Director SMALLRIDGE, David Harold has been resigned. Director SMURTHWAITE, Roger Charles has been resigned. Director WILSON, Julian Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEARY, Caroline
Appointed Date: 30 May 2012
Director
GANT, Michael David
Appointed Date: 20 March 2014
57 years old
Director
HOLMES, Fiona Mary
Appointed Date: 31 October 2016
62 years old
Director
SACH, John Duncan
Appointed Date: 17 July 1998
70 years old

Resigned Directors

Secretary
CONEY, Kenneth Harvey John
Resigned: 28 August 1992
Secretary
SACH, John Duncan
Resigned: 02 October 2000
Appointed Date: 15 January 2000
Secretary
THOMAS, Anne Elizabeth
Resigned: 14 January 2000
Appointed Date: 28 August 1992
Secretary
WILSON, Julian Bernard
Resigned: 31 January 2012
Appointed Date: 02 October 2000
Director
ANDREWS, Cyril Watson
Resigned: 11 October 1996
87 years old
Director
BEACH, Nigel David
Resigned: 16 June 1995
74 years old
Director
BOUND, Derek William
Resigned: 21 June 1996
94 years old
Director
CHAMBERLAIN, Ivor Robert
Resigned: 30 June 2000
Appointed Date: 01 November 1997
67 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 27 March 2001
Appointed Date: 17 July 1998
68 years old
Director
DANN, Nicholas Graeme Peter
Resigned: 02 June 2000
Appointed Date: 01 November 1997
65 years old
Director
DIX, Alan Nigel
Resigned: 30 April 2014
Appointed Date: 31 January 2012
67 years old
Director
JAMES, Simon Ross
Resigned: 03 July 1998
Appointed Date: 01 November 1997
69 years old
Director
MEDCALF, David
Resigned: 26 November 2003
Appointed Date: 29 March 2001
76 years old
Director
MOORE, William Jonathan
Resigned: 01 April 1998
70 years old
Director
MOSTYN, Peter Frederick
Resigned: 17 July 1998
Appointed Date: 21 June 1996
80 years old
Director
SHERLOCK, James Frederick
Resigned: 04 September 1996
87 years old
Director
SMALLRIDGE, David Harold
Resigned: 20 January 2017
Appointed Date: 24 March 2005
70 years old
Director
SMURTHWAITE, Roger Charles
Resigned: 19 July 1996
80 years old
Director
WILSON, Julian Bernard
Resigned: 31 January 2012
Appointed Date: 26 November 2003
76 years old

Persons With Significant Control

Abaris Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLEQUIN FABRICS & WALLCOVERINGS LIMITED Events

09 Feb 2017
Termination of appointment of David Harold Smallridge as a director on 20 January 2017
28 Nov 2016
Appointment of Fiona Mary Holmes as a director on 31 October 2016
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 120 more events
09 Feb 1987
Return made up to 09/10/86; full list of members
21 Nov 1986
New director appointed
29 Oct 1986
New director appointed
05 Sep 1986
Company name changed muraspec (birmingham) LIMITED\certificate issued on 05/09/86
01 Jan 1973
Incorporation

HARLEQUIN FABRICS & WALLCOVERINGS LIMITED Charges

12 April 2005
Supplemental debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: The company charges to burdale all of its right, title and…
23 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…

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