12 HARLAND PLACE LTD
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS20 1AL

Company number 07656891
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address 12 HARLAND PLACE, NORTON, STOCKTON ON TEES, CLEVELAND, TS20 1AL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 5.5 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 12 HARLAND PLACE LTD are www.12harlandplace.co.uk, and www.12-harland-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 6.6 miles; to Seaton Carew Rail Station is 6.6 miles; to Hartlepool Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Harland Place Ltd is a Private Limited Company. The company registration number is 07656891. 12 Harland Place Ltd has been working since 03 June 2011. The present status of the company is Active. The registered address of 12 Harland Place Ltd is 12 Harland Place Norton Stockton On Tees Cleveland Ts20 1al. . EASBY, Kelly Rebecca is a Director of the company. EASBY, Susan Mary is a Director of the company. Director FAULKNER, Barry Joseph has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
EASBY, Kelly Rebecca
Appointed Date: 03 June 2011
51 years old
Director
EASBY, Susan Mary
Appointed Date: 22 July 2014
70 years old

Resigned Directors

Director
FAULKNER, Barry Joseph
Resigned: 22 July 2014
Appointed Date: 03 June 2011
54 years old

12 HARLAND PLACE LTD Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 5.5
17 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016
Change of share class name or designation
17 Jun 2016
Particulars of variation of rights attached to shares
...
... and 12 more events
12 Jun 2013
Annual return made up to 3 June 2013 with full list of shareholders
12 Feb 2013
Total exemption small company accounts made up to 31 October 2012
27 Jun 2012
Annual return made up to 3 June 2012 with full list of shareholders
14 Mar 2012
Current accounting period extended from 30 June 2012 to 31 October 2012
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

12 HARLAND PLACE LTD Charges

14 July 2014
Charge code 0765 6891 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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