HARON INVESTMENTS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 04128843
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of HARON INVESTMENTS LIMITED are www.haroninvestments.co.uk, and www.haron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haron Investments Limited is a Private Limited Company. The company registration number is 04128843. Haron Investments Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Haron Investments Limited is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. . MITCHELL-VOISIN, Stella is a Secretary of the company. MARTINEAU, Daniel Steven is a Director of the company. MCPARTLAND, Clare is a Director of the company. MITCHELL-VOISIN, Stella is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director COLLETT, Brian has been resigned. Director GREEN, Emma Jayne has been resigned. Director LEE SMITH, Robin Mcewan has been resigned. Director MASTERS, Gill has been resigned. Director ROBINSON, Julie Kathleen has been resigned. Director WEIGHT, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITCHELL-VOISIN, Stella
Appointed Date: 30 August 2001
Director
MARTINEAU, Daniel Steven
Appointed Date: 30 August 2001
68 years old
Director
MCPARTLAND, Clare
Appointed Date: 19 September 2013
52 years old
Director
MITCHELL-VOISIN, Stella
Appointed Date: 30 August 2001
55 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 30 August 2001
Appointed Date: 15 December 2000
Director
COLLETT, Brian
Resigned: 30 August 2001
Appointed Date: 15 December 2000
82 years old
Director
GREEN, Emma Jayne
Resigned: 19 September 2013
Appointed Date: 11 March 2009
40 years old
Director
LEE SMITH, Robin Mcewan
Resigned: 28 December 2005
Appointed Date: 30 August 2001
59 years old
Director
MASTERS, Gill
Resigned: 15 April 2011
Appointed Date: 21 November 2005
57 years old
Director
ROBINSON, Julie Kathleen
Resigned: 08 September 2014
Appointed Date: 15 April 2011
54 years old
Director
WEIGHT, Andrew John
Resigned: 24 December 2008
Appointed Date: 30 August 2001
63 years old

Persons With Significant Control

Mrs Clare Louise Mcpartland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Stella Mitchell-Voisin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Daniel Martineau
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HARON INVESTMENTS LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Satisfaction of charge 1 in full
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
16 Nov 2015
Registration of charge 041288430002, created on 2 November 2015
...
... and 66 more events
05 Sep 2001
New director appointed
05 Sep 2001
New director appointed
05 Sep 2001
New director appointed
05 Sep 2001
New secretary appointed;new director appointed
15 Dec 2000
Incorporation

HARON INVESTMENTS LIMITED Charges

2 November 2015
Charge code 0412 8843 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: 3 the boltons london…
27 October 2015
Charge code 0412 8843 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Contains fixed charge…
5 March 2013
Legal charge
Delivered: 8 March 2013
Status: Satisfied on 12 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H 3 the boltons london t/no BGL37759 fixed charge all…

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