HARRINGTON & CHARLES TRADING COMPANY LIMITED
SOUTHAMPTON HARRINGTON & CHARLES LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA
Company number 03815545
Status Liquidation
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Amended total exemption full accounts made up to 30 April 2016; Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 13 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of HARRINGTON & CHARLES TRADING COMPANY LIMITED are www.harringtoncharlestradingcompany.co.uk, and www.harrington-charles-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrington Charles Trading Company Limited is a Private Limited Company. The company registration number is 03815545. Harrington Charles Trading Company Limited has been working since 28 July 1999. The present status of the company is Liquidation. The registered address of Harrington Charles Trading Company Limited is Hjs Recovery 12 14 Carlton Place Southampton Hampshire So15 2ea. . LEE, Kwok Tung is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HOBSON, Grant has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Secretary HMG CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director KYTHREOTIS, Paul has been resigned. Director PRICE, Michael Brian has been resigned. Director SANKATSING-SJAK SHIE, Margaret has been resigned. Director SMIT, Carol Joy has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Director CRESFORD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, Kwok Tung
Appointed Date: 31 December 2013
47 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Secretary
HOBSON, Grant
Resigned: 01 November 2011
Appointed Date: 01 September 2007
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 01 September 2007
Appointed Date: 01 June 2001
Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 28 July 1999
Secretary
HMG CORPORATE SECRETARIES LIMITED
Resigned: 01 October 2014
Appointed Date: 01 November 2011
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
KYTHREOTIS, Paul
Resigned: 01 July 2011
Appointed Date: 01 May 2009
58 years old
Director
PRICE, Michael Brian
Resigned: 31 December 2013
Appointed Date: 01 January 2009
67 years old
Director
SANKATSING-SJAK SHIE, Margaret
Resigned: 01 May 2009
Appointed Date: 01 September 2007
70 years old
Director
SMIT, Carol Joy
Resigned: 26 February 2016
Appointed Date: 01 December 2014
57 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 01 September 2007
Appointed Date: 01 June 2001
Director
CRESFORD DIRECTORS LIMITED
Resigned: 01 June 2001
Appointed Date: 28 July 1999

Persons With Significant Control

Mr. Antonius Rudolphus Wilhelmus Knipping
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

HARRINGTON & CHARLES TRADING COMPANY LIMITED Events

16 Nov 2016
Amended total exemption full accounts made up to 30 April 2016
13 Oct 2016
Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 13 October 2016
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-26
11 Oct 2016
Declaration of solvency
...
... and 74 more events
05 Nov 1999
Secretary resigned
05 Nov 1999
Director resigned
04 Aug 1999
New secretary appointed
04 Aug 1999
New director appointed
28 Jul 1999
Incorporation

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