JOHN HARRHY & SONS LIMITED
WALSALL WINDMILL VILLAGE, HOTEL AND GOLF CLUB LIMITED

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 02543216
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address 59 LICHFIELD STREET, WALSALL, ENGLAND, WS4 2BX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 93110 - Operation of sports facilities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from West Midlands Golf Club Marsh House Farm Lane Barston Solihull B92 0LB to 59 Lichfield Street Walsall WS4 2BX on 27 July 2016. The most likely internet sites of JOHN HARRHY & SONS LIMITED are www.johnharrhysons.co.uk, and www.john-harrhy-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. John Harrhy Sons Limited is a Private Limited Company. The company registration number is 02543216. John Harrhy Sons Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of John Harrhy Sons Limited is 59 Lichfield Street Walsall England Ws4 2bx. . HARRHY, Janet Lesley is a Secretary of the company. HARRHY, Janet Lesley is a Director of the company. HARRHY, John Michael is a Director of the company. HARRHY, Mark John is a Director of the company. HARRHY, Nigel Keith is a Director of the company. Director HARRHY, John Michael has been resigned. Director HARRHY, Nigel Keith has been resigned. Director WILSON, Graham John has been resigned. Director WITHALL, Karen Susan has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HARRHY, Janet Lesley
Director
HARRHY, Janet Lesley

76 years old
Director
HARRHY, John Michael
Appointed Date: 01 November 1998
83 years old
Director
HARRHY, Mark John
Appointed Date: 04 January 2000
52 years old
Director
HARRHY, Nigel Keith
Appointed Date: 31 July 1997
60 years old

Resigned Directors

Director
HARRHY, John Michael
Resigned: 01 October 1997
83 years old
Director
HARRHY, Nigel Keith
Resigned: 31 July 1997
Appointed Date: 14 May 1996
60 years old
Director
WILSON, Graham John
Resigned: 28 February 1995
Appointed Date: 01 January 1994
73 years old
Director
WITHALL, Karen Susan
Resigned: 31 July 1997
Appointed Date: 16 January 1996
69 years old

Persons With Significant Control

Mr John Michael Harrhy
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more

JOHN HARRHY & SONS LIMITED Events

10 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Jul 2016
Registered office address changed from West Midlands Golf Club Marsh House Farm Lane Barston Solihull B92 0LB to 59 Lichfield Street Walsall WS4 2BX on 27 July 2016
17 Mar 2016
Auditor's resignation
25 Feb 2016
Auditor's resignation
...
... and 87 more events
04 Mar 1992
Full accounts made up to 31 March 1991
25 Oct 1991
Return made up to 25/09/91; full list of members
06 Feb 1991
Accounting reference date notified as 31/03
27 Sep 1990
Secretary resigned
25 Sep 1990
Incorporation

JOHN HARRHY & SONS LIMITED Charges

2 June 2003
Legal mortgage
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a whiteoaks bradnocks marsh lane…
16 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a west midlands…
16 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Aib Group P.L.C.
Description: By way of legal mortgage the l/h property k/a widney manor…
16 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land on the…
16 May 2003
Mortgage debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Commercial property security deed
Delivered: 12 November 1997
Status: Satisfied on 13 May 2003
Persons entitled: Tsb Bank PLC
Description: 14 kingsbury road coundon coventry. Floating charge over…
31 January 1994
Legal charge.
Delivered: 16 February 1994
Status: Satisfied on 13 May 2003
Persons entitled: Tsb Bank PLC,
Description: Land known as windmill village hotel and golf club…
31 January 1994
Mortgage debenture.
Delivered: 16 February 1994
Status: Satisfied on 13 May 2003
Persons entitled: John Michael Harrhy.
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Mortgage debenture.
Delivered: 16 February 1994
Status: Satisfied on 13 May 2003
Persons entitled: Tsb Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Legal charge.
Delivered: 16 February 1994
Status: Satisfied on 13 May 2003
Persons entitled: Tsb Bank PLC,
Description: The leasehold property known as or being windmill village…

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