HARLINGTON WINE LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 05544934
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHANTS, NN12 7LS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Jerome Alexander Harlington on 8 September 2016. The most likely internet sites of HARLINGTON WINE LIMITED are www.harlingtonwine.co.uk, and www.harlington-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlington Wine Limited is a Private Limited Company. The company registration number is 05544934. Harlington Wine Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Harlington Wine Limited is The Mill Pury Hill Business Park Alderton Road Towcester Northants Nn12 7ls. . HARLINGTON, Irene Alexander is a Secretary of the company. HARLINGTON, Jerome Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARLINGTON, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HARLINGTON, Irene Alexander
Appointed Date: 24 August 2005

Director
HARLINGTON, Jerome Alexander
Appointed Date: 07 April 2009
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Director
HARLINGTON, David
Resigned: 07 April 2009
Appointed Date: 24 August 2005
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Jester Media Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jerome Alexander Harlington
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Angel Business Club Sa
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLINGTON WINE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Sep 2016
Director's details changed for Mr Jerome Alexander Harlington on 8 September 2016
02 Oct 2015
Director's details changed for Mr Jerome Alexander Harlington on 2 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
21 Sep 2005
New director appointed
21 Sep 2005
New secretary appointed
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
24 Aug 2005
Incorporation

HARLINGTON WINE LIMITED Charges

1 December 2009
All assets debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…