HARMAN TECHNOLOGY LIMITED
WORCESTER HALLCO 1108 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05227615
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2ZX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of The Whittington Partnership Llp as a secretary on 13 November 2015. The most likely internet sites of HARMAN TECHNOLOGY LIMITED are www.harmantechnology.co.uk, and www.harman-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Harman Technology Limited is a Private Limited Company. The company registration number is 05227615. Harman Technology Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Harman Technology Limited is Whittington Hall Whittington Road Worcester Worcestershire England Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANSLOW, Mark Ashley is a Director of the company. BARKER, Andrew Martin is a Director of the company. ELTON, Peter John is a Director of the company. TAYLOR, Andrew Stephen is a Director of the company. Secretary TAYLOR, Andrew Stephen has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BRIERLEY, Steven has been resigned. Director GALLEY, Simon Roger has been resigned. Director HARRIS, Philip, Dr has been resigned. Director HOPWOOD, Howard Ronald has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 13 November 2015
Director
ANSLOW, Mark Ashley
Appointed Date: 10 September 2015
61 years old
Director
BARKER, Andrew Martin
Appointed Date: 10 September 2015
60 years old
Director
ELTON, Peter John
Appointed Date: 07 February 2005
71 years old
Director
TAYLOR, Andrew Stephen
Appointed Date: 07 February 2005
61 years old

Resigned Directors

Secretary
TAYLOR, Andrew Stephen
Resigned: 10 September 2015
Appointed Date: 07 February 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 10 September 2004
Director
BRIERLEY, Steven
Resigned: 10 September 2015
Appointed Date: 07 February 2005
70 years old
Director
GALLEY, Simon Roger
Resigned: 10 September 2015
Appointed Date: 07 February 2005
66 years old
Director
HARRIS, Philip, Dr
Resigned: 23 July 2008
Appointed Date: 07 February 2005
65 years old
Director
HOPWOOD, Howard Ronald
Resigned: 10 September 2015
Appointed Date: 07 February 2005
77 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 10 September 2004

Persons With Significant Control

The Harman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARMAN TECHNOLOGY LIMITED Events

21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Appointment of The Whittington Partnership Llp as a secretary on 13 November 2015
22 Oct 2015
Appointment of Mr Mark Ashley Anslow as a director on 10 September 2015
21 Oct 2015
Termination of appointment of Andrew Stephen Taylor as a secretary on 10 September 2015
...
... and 65 more events
04 Mar 2005
Director resigned
04 Mar 2005
New secretary appointed;new director appointed
22 Feb 2005
Particulars of mortgage/charge
15 Feb 2005
Company name changed hallco 1108 LIMITED\certificate issued on 15/02/05
10 Sep 2004
Incorporation

HARMAN TECHNOLOGY LIMITED Charges

10 September 2015
Charge code 0522 7615 0007
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Pemberstone Ventures (2013) Limited in Its Capacity as Trustee of the Exiting Sellers (The "Security Trustee")
Description: As a continuing security for the payment and discharge of…
10 September 2015
Charge code 0522 7615 0006
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Pemberstone Ventures (2013) Limited in Its Capacity as Trustee of the Exiting Sellers (The "Loan Note Trustee")
Description: As a continuing security for the payment and discharge of…
10 September 2015
Charge code 0522 7615 0005
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Pemberstone Ventures (2013) Limited ("Pemberstone")
Description: As a continuing security for the payment and discharge of…
25 March 2011
All assets debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Chattels mortgage
Delivered: 14 December 2007
Status: Satisfied on 17 February 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
6 September 2006
Debenture
Delivered: 8 September 2006
Status: Satisfied on 17 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2005
Mortgage debenture
Delivered: 22 February 2005
Status: Satisfied on 17 February 2014
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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