HARLINGTON HOMES LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 7QL

Company number 04949973
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN14 7QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of HARLINGTON HOMES LIMITED are www.harlingtonhomes.co.uk, and www.harlington-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlington Homes Limited is a Private Limited Company. The company registration number is 04949973. Harlington Homes Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Harlington Homes Limited is Wiston House 1 Wiston Avenue Worthing West Sussex United Kingdom Bn14 7ql. . FLIPPANCE, Doreen is a Director of the company. Secretary DJEVDET, Cevdet has been resigned. Secretary BRODIA SERVICES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DJEVDET, Cevdet has been resigned. Director FLIPPANCE, Ryan has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FLIPPANCE, Doreen
Appointed Date: 01 November 2009
77 years old

Resigned Directors

Secretary
DJEVDET, Cevdet
Resigned: 15 November 2010
Appointed Date: 08 December 2004
Secretary
BRODIA SERVICES LIMITED
Resigned: 08 December 2004
Appointed Date: 12 November 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
DJEVDET, Cevdet
Resigned: 15 November 2010
Appointed Date: 08 December 2004
48 years old
Director
FLIPPANCE, Ryan
Resigned: 01 November 2009
Appointed Date: 12 November 2003
52 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Lionel Flippance
Notified on: 31 October 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

HARLINGTON HOMES LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
29 Oct 2015
Director's details changed for Doreen Flippance on 29 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
20 Nov 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2003
Ad 12/11/03--------- £ si 1@1=1 £ ic 1/2
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation

HARLINGTON HOMES LIMITED Charges

8 July 2008
Legal mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 16 woodland avenue worthing west sussex assigns the…
12 July 2007
Legal mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 56 church walk, worthing, west sussex. Assigns the goodwill…
24 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Coopers Construction Limited
Description: Land at 40 shaftesbury road, rustington, west sussex.
2 November 2006
Legal mortgage
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land forming part of 40 shaftsbury road rustington west…
4 August 2006
Legal mortgage
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 67 mill road lancing west sussex t/n WSX18629. Assigns the…
5 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
13 February 2006
Mortgage
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 10 mulberry gardens, goring by sea, worthing, west sussex.
17 January 2006
Legal mortgage
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 16 dene court mill road worthing west sussex.
10 December 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 24 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 derwent drive, worthing, west sussex.
22 December 2003
Legal charge
Delivered: 6 April 2004
Status: Satisfied on 16 July 2004
Persons entitled: Barclays Bank PLC
Description: 13 highdown avenue worthing west sussex.
16 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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