HARPERS ( STAXTON ) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RL

Company number 06844579
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address 840 IBIS COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 ; Director's details changed for Mr Simon Sutton Pilkington on 3 March 2016. The most likely internet sites of HARPERS ( STAXTON ) LIMITED are www.harpersstaxton.co.uk, and www.harpers-staxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Harpers Staxton Limited is a Private Limited Company. The company registration number is 06844579. Harpers Staxton Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Harpers Staxton Limited is 840 Ibis Court Centre Park Warrington England Wa1 1rl. The company`s financial liabilities are £82.27k. It is £0k against last year. . PILKINGTON, Andrew is a Director of the company. PILKINGTON, Linda Pauline is a Director of the company. PILKINGTON, Simon Sutton is a Director of the company. Director AKCICEK, Deborah Louise has been resigned. Director YASIN, Mohammed has been resigned. The company operates in "Licensed restaurants".


harpers ( staxton ) Key Finiance

LIABILITIES £82.27k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PILKINGTON, Andrew
Appointed Date: 28 May 2011
59 years old
Director
PILKINGTON, Linda Pauline
Appointed Date: 28 May 2011
67 years old
Director
PILKINGTON, Simon Sutton
Appointed Date: 28 May 2011
60 years old

Resigned Directors

Director
AKCICEK, Deborah Louise
Resigned: 28 May 2011
Appointed Date: 12 March 2009
55 years old
Director
YASIN, Mohammed
Resigned: 23 June 2009
Appointed Date: 12 March 2009
64 years old

Persons With Significant Control

Mr Andrew Pilkington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Pauline Pilkington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Sutton Pilkington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPERS ( STAXTON ) LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016
Director's details changed for Mr Simon Sutton Pilkington on 3 March 2016
03 Mar 2016
Director's details changed for Mrs Linda Pauline Pilkington on 3 March 2016
03 Mar 2016
Director's details changed for Andrew Pilkington on 3 March 2016
...
... and 27 more events
02 Mar 2010
Annual return made up to 1 March 2010 with full list of shareholders
19 Aug 2009
Particulars of a mortgage or charge / charge no: 2
01 Aug 2009
Particulars of a mortgage or charge / charge no: 1
30 Jun 2009
Appointment terminated director mohammed yasin
12 Mar 2009
Incorporation

HARPERS ( STAXTON ) LIMITED Charges

12 March 2010
Legal charge
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Harland and buildings k/a harpers fish and chip restaurant…
12 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 4 April 2011
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings k/a fish and chip restaurant spital road…
11 August 2009
Legal charge
Delivered: 19 August 2009
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: The property formerly k/a little chef malton road staxton…
23 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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