HARLAN EUROPE HOLDINGS LIMITED
SHARDLOW

Hellopages » Derbyshire » South Derbyshire » DE72 2GD

Company number 08502641
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address SHARDLOW BUSINESS PARK, LONDON ROAD, SHARDLOW, DERBYSHIRE, DE72 2GD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 24 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 085026410010 in full. The most likely internet sites of HARLAN EUROPE HOLDINGS LIMITED are www.harlaneuropeholdings.co.uk, and www.harlan-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Peartree Rail Station is 4.8 miles; to Derby Rail Station is 5.2 miles; to Duffield Rail Station is 9.6 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlan Europe Holdings Limited is a Private Limited Company. The company registration number is 08502641. Harlan Europe Holdings Limited has been working since 24 April 2013. The present status of the company is Active. The registered address of Harlan Europe Holdings Limited is Shardlow Business Park London Road Shardlow Derbyshire De72 2gd. . O'REILLY, Michael Gregory is a Secretary of the company. HANDLEY, John William is a Director of the company. SYMONDS, Stephen Daniel is a Director of the company. Secretary OLISZEWICZ, Sandra Deanne has been resigned. Director BARTON, Andrew David has been resigned. Director BONDI, Joseph Patrick has been resigned. Director BROWN, Christopher David has been resigned. Director OLISZEWICZ, Sandra Deanne has been resigned. Director WEST, Lee Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'REILLY, Michael Gregory
Appointed Date: 12 September 2014
Director
HANDLEY, John William
Appointed Date: 24 April 2013
62 years old
Director
SYMONDS, Stephen Daniel
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Secretary
OLISZEWICZ, Sandra Deanne
Resigned: 12 September 2014
Appointed Date: 24 April 2013
Director
BARTON, Andrew David
Resigned: 30 June 2013
Appointed Date: 24 April 2013
57 years old
Director
BONDI, Joseph Patrick
Resigned: 12 September 2014
Appointed Date: 30 June 2013
46 years old
Director
BROWN, Christopher David
Resigned: 03 October 2016
Appointed Date: 12 September 2014
59 years old
Director
OLISZEWICZ, Sandra Deanne
Resigned: 12 September 2014
Appointed Date: 24 April 2013
67 years old
Director
WEST, Lee Robert
Resigned: 21 June 2016
Appointed Date: 24 April 2013
50 years old

HARLAN EUROPE HOLDINGS LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 24 April 2016
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Satisfaction of charge 085026410010 in full
22 Nov 2016
Satisfaction of charge 085026410005 in full
22 Nov 2016
Satisfaction of charge 085026410006 in full
...
... and 32 more events
25 Apr 2014
Appointment of Mr Joseph Patrick Bondi as a director
25 Apr 2014
Termination of appointment of Andrew Barton as a director
07 Aug 2013
Register(s) moved to registered inspection location
07 Aug 2013
Register inspection address has been changed
24 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HARLAN EUROPE HOLDINGS LIMITED Charges

3 November 2016
Charge code 0850 2641 0013
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association Jeffries Finance Llc
Description: Contains fixed charge…
12 August 2014
Charge code 0850 2641 0012
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0850 2641 0011
Delivered: 14 August 2014
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Contains fixed charge…
12 August 2014
Charge code 0850 2641 0010
Delivered: 14 August 2014
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0850 2641 0009
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0850 2641 0008
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0850 2641 0007
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0850 2641 0006
Delivered: 15 May 2014
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Contains fixed charge…
29 April 2014
Charge code 0850 2641 0005
Delivered: 15 May 2014
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
29 April 2014
Charge code 0850 2641 0004
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
29 April 2014
Charge code 0850 2641 0003
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0850 2641 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0850 2641 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…

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