BRITISH HARLEQUIN PLC
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3EF

Company number 01420396
Status Active
Incorporation Date 16 May 1979
Company Type Public Limited Company
Address FESTIVAL HOUSE, CHAPMAN WAY, TUNBRIDGE WELLS, KENT, TN2 3EF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge 014203960007, created on 18 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BRITISH HARLEQUIN PLC are www.britishharlequin.co.uk, and www.british-harlequin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. British Harlequin Plc is a Public Limited Company. The company registration number is 01420396. British Harlequin Plc has been working since 16 May 1979. The present status of the company is Active. The registered address of British Harlequin Plc is Festival House Chapman Way Tunbridge Wells Kent Tn2 3ef. . DAGGER, Alice Cecilia May is a Secretary of the company. DAGGER, Guy Felix William Henry is a Director of the company. DAGGER, Robert Keith is a Director of the company. Secretary DAGGER, Robert Keith has been resigned. Secretary DAGGER, Valerie Jasmine has been resigned. Secretary RICHARDS, Brian Francis Clun has been resigned. Director BARWELL, Arthur John has been resigned. Director BOWDEN, William Patrick has been resigned. Director RICHARDS, Brian Francis Clun has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
DAGGER, Alice Cecilia May
Appointed Date: 13 November 2014
Director
DAGGER, Guy Felix William Henry
Appointed Date: 01 September 2004
51 years old
Director
DAGGER, Robert Keith

85 years old

Resigned Directors

Secretary
DAGGER, Robert Keith
Resigned: 01 January 2010
Appointed Date: 19 December 2001
Secretary
DAGGER, Valerie Jasmine
Resigned: 13 November 2014
Appointed Date: 01 January 2010
Secretary
RICHARDS, Brian Francis Clun
Resigned: 19 December 2001
Director
BARWELL, Arthur John
Resigned: 06 April 2010
81 years old
Director
BOWDEN, William Patrick
Resigned: 31 December 2011
Appointed Date: 30 September 2008
83 years old
Director
RICHARDS, Brian Francis Clun
Resigned: 19 December 2001
85 years old

Persons With Significant Control

Mr Robert Keith Dagger
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Jasmine Dagger
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harlequin Holdings International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITISH HARLEQUIN PLC Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
23 Sep 2016
Registration of charge 014203960007, created on 18 September 2016
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,000
01 Oct 2015
Satisfaction of charge 1 in full
...
... and 104 more events
07 Apr 1984
Annual return made up to 31/12/81
06 Apr 1984
Annual return made up to 31/12/80
25 May 1983
Particulars of mortgage/charge
25 May 1983
Reg of charge for debentures
16 May 1979
Certificate of incorporation

BRITISH HARLEQUIN PLC Charges

18 September 2016
Charge code 0142 0396 0007
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
10 September 2010
Guarantee & debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2003
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 chapman way tunbridge wells kent.
12 May 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied on 1 October 2015
Persons entitled: Barclays Bank PLC
Description: Factory premises and land on the north side of vale road…
13 May 1993
Guarantee and debenture
Delivered: 21 May 1993
Status: Satisfied on 1 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1983
Debenture
Delivered: 25 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1983
Legal charge
Delivered: 25 May 1983
Status: Satisfied on 1 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H kent house high street farmingham kent DA4 0DT.

Similar Companies

BRITISH HANGERS LIMITED BRITISH HARDWOOD TREE NURSERY LIMITED BRITISH HARNESS RACING CLUB BRITISH HEALTHCARE BUSINESS INTELLIGENCE ASSOCIATION BRITISH HEALTHCARE TRADES ASSOCIATION BRITISH HEART FOUNDATION BRITISH HEART FOUNDATION SALES LIMITED