HARLEQUIN (UK) LIMITED
LONDON HARLEQUIN MILLS & BOON LIMITED

Hellopages » Greater London » Southwark » SE1 9GF

Company number 00100449
Status Active
Incorporation Date 28 November 1908
Company Type Private Limited Company
Address THE NEWS BUILDING, 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Mr David Peter Alford as a director on 1 December 2016; Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016. The most likely internet sites of HARLEQUIN (UK) LIMITED are www.harlequinuk.co.uk, and www.harlequin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and two months. Harlequin Uk Limited is a Private Limited Company. The company registration number is 00100449. Harlequin Uk Limited has been working since 28 November 1908. The present status of the company is Active. The registered address of Harlequin Uk Limited is The News Building 1 London Bridge Street London England Se1 9gf. . DOWSON-COLLINS, Simon is a Secretary of the company. ALFORD, David Peter is a Director of the company. DOWSON-COLLINS, Simon is a Director of the company. REDMAYNE, Charles George Mariner is a Director of the company. Secretary BARBER, Stuart Lionel has been resigned. Secretary BARBER, Stuart Lionel has been resigned. Secretary BARBER, Stuart Lionel has been resigned. Secretary BULOS, Paul has been resigned. Secretary CUMMINGS, Stephen Leslie has been resigned. Secretary KIELBASIEWICZ, Edmund Alexander has been resigned. Secretary WESTWELL, Michael John has been resigned. Director BARBER, Stuart Lionel has been resigned. Director BOON, Alan Wheatley has been resigned. Director BOON, John Trevor has been resigned. Director COOPER, Timothy David has been resigned. Director CUMMINGS, Stephen Leslie has been resigned. Director EVANS, John Robert, Doctor has been resigned. Director FERGUSON, Amanda Jayne has been resigned. Director FLYNN, Anthony has been resigned. Director GALLOWAY, David Alexander has been resigned. Director GEJROT, Carl Fredrik has been resigned. Director GUZNER, Ruth Lynn has been resigned. Director HALLOWES, Guy Rupert has been resigned. Director HALLOWES, Guy Rupert has been resigned. Director HAYES, Donna Marie has been resigned. Director HICKEY, Brian Edward has been resigned. Director HOLLAND, David Patrick has been resigned. Director HONDERICH, Beland has been resigned. Director KIELBASIEWICZ, Edmund Alexander has been resigned. Director LAYCOCK, Pamela Dorothy Christena has been resigned. Director LEE, Candy has been resigned. Director LOW, Andrew John Wilson has been resigned. Director MILES, Stephen Anthony has been resigned. Director PRICHARD, John Robert Strobo, Professor Of Law & President Emeritus has been resigned. Director SWINWOOD, Craig Kenneth has been resigned. Director WERMELINGER, Heinz Bruno has been resigned. Director WESTWELL, Michael John has been resigned. Director WILLIAMS, Robert James has been resigned. Director WRIGHT, Andrew Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWSON-COLLINS, Simon
Appointed Date: 01 December 2016
Director
ALFORD, David Peter
Appointed Date: 01 December 2016
54 years old
Director
DOWSON-COLLINS, Simon
Appointed Date: 02 July 2015
62 years old
Director
REDMAYNE, Charles George Mariner
Appointed Date: 02 July 2015
59 years old

Resigned Directors

Secretary
BARBER, Stuart Lionel
Resigned: 30 September 2015
Appointed Date: 21 August 2002
Secretary
BARBER, Stuart Lionel
Resigned: 23 February 2001
Appointed Date: 13 February 1998
Secretary
BARBER, Stuart Lionel
Resigned: 01 June 1994
Secretary
BULOS, Paul
Resigned: 21 August 2002
Appointed Date: 23 February 2001
Secretary
CUMMINGS, Stephen Leslie
Resigned: 13 February 1998
Appointed Date: 30 September 1995
Secretary
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 30 September 2015
Secretary
WESTWELL, Michael John
Resigned: 30 September 1995
Appointed Date: 01 June 1994
Director
BARBER, Stuart Lionel
Resigned: 30 September 2015
Appointed Date: 13 February 1998
68 years old
Director
BOON, Alan Wheatley
Resigned: 29 July 2000
112 years old
Director
BOON, John Trevor
Resigned: 12 July 1996
109 years old
Director
COOPER, Timothy David
Resigned: 31 October 2015
Appointed Date: 01 February 2014
55 years old
Director
CUMMINGS, Stephen Leslie
Resigned: 24 April 1998
Appointed Date: 30 September 1995
63 years old
Director
EVANS, John Robert, Doctor
Resigned: 30 June 2005
Appointed Date: 19 July 1994
96 years old
Director
FERGUSON, Amanda Jayne
Resigned: 14 February 2014
Appointed Date: 22 September 2009
68 years old
Director
FLYNN, Anthony
Resigned: 20 March 1998
Appointed Date: 12 January 1994
74 years old
Director
GALLOWAY, David Alexander
Resigned: 30 April 2002
82 years old
Director
GEJROT, Carl Fredrik
Resigned: 24 October 2001
Appointed Date: 24 October 1997
70 years old
Director
GUZNER, Ruth Lynn
Resigned: 20 October 1997
Appointed Date: 14 March 1996
69 years old
Director
HALLOWES, Guy Rupert
Resigned: 22 September 2009
Appointed Date: 13 May 2005
84 years old
Director
HALLOWES, Guy Rupert
Resigned: 30 April 2002
Appointed Date: 03 August 1998
84 years old
Director
HAYES, Donna Marie
Resigned: 31 December 2013
Appointed Date: 01 January 2002
69 years old
Director
HICKEY, Brian Edward
Resigned: 31 December 2001
80 years old
Director
HOLLAND, David Patrick
Resigned: 22 November 2005
Appointed Date: 01 May 2002
68 years old
Director
HONDERICH, Beland
Resigned: 19 July 1994
107 years old
Director
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 02 July 2015
65 years old
Director
LAYCOCK, Pamela Dorothy Christena
Resigned: 22 November 2005
Appointed Date: 04 August 2003
61 years old
Director
LEE, Candy
Resigned: 03 August 1998
Appointed Date: 20 March 1998
75 years old
Director
LOW, Andrew John Wilson
Resigned: 06 October 2003
Appointed Date: 21 January 2002
73 years old
Director
MILES, Stephen Anthony
Resigned: 19 October 2015
Appointed Date: 01 May 2002
65 years old
Director
PRICHARD, John Robert Strobo, Professor Of Law & President Emeritus
Resigned: 06 May 2009
Appointed Date: 01 May 2002
77 years old
Director
SWINWOOD, Craig Kenneth
Resigned: 19 October 2015
Appointed Date: 01 January 2014
62 years old
Director
WERMELINGER, Heinz Bruno
Resigned: 01 March 1996
79 years old
Director
WESTWELL, Michael John
Resigned: 30 September 1995
92 years old
Director
WILLIAMS, Robert James
Resigned: 12 January 1994
82 years old
Director
WRIGHT, Andrew Alan
Resigned: 19 October 2015
Appointed Date: 16 May 2005
63 years old

HARLEQUIN (UK) LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 June 2016
01 Dec 2016
Appointment of Mr David Peter Alford as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016
...
... and 163 more events
01 Nov 1977
Annual return made up to 06/10/77
26 May 1976
Annual return made up to 25/05/76
21 Aug 1975
Annual return made up to 15/08/75
22 Feb 1972
New secretary appointed
28 Nov 1908
Incorporation

HARLEQUIN (UK) LIMITED Charges

21 January 1991
Credit agreement
Delivered: 30 January 1991
Status: Satisfied on 30 April 1992
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…

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