THE HARMAN GROUP LIMITED
WORCESTER PVL (17) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 09526564
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, UNITED KINGDOM, WR5 2ZX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 . The most likely internet sites of THE HARMAN GROUP LIMITED are www.theharmangroup.co.uk, and www.the-harman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The Harman Group Limited is a Private Limited Company. The company registration number is 09526564. The Harman Group Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of The Harman Group Limited is Whittington Hall Whittington Road Worcester United Kingdom 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 is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 07 April 2015
Director
ANSLOW, Mark Ashley
Appointed Date: 07 April 2015
62 years old
Director
BARKER, Andrew Martin
Appointed Date: 07 April 2015
60 years old
Director
ELTON, Peter John
Appointed Date: 10 September 2015
71 years old
Director
TAYLOR, Andrew
Appointed Date: 10 September 2015
63 years old

Persons With Significant Control

Pemberstone Ventures (2013) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HARMAN GROUP LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
11 Apr 2016
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 10,000
24 Feb 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 5 more events
28 Sep 2015
Registration of charge 095265640002, created on 10 September 2015
28 Sep 2015
Registration of charge 095265640003, created on 10 September 2015
28 Sep 2015
Registration of charge 095265640004, created on 10 September 2015
21 Sep 2015
Registration of charge 095265640001, created on 10 September 2015
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE HARMAN GROUP LIMITED Charges

10 September 2015
Charge code 0952 6564 0004
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Pemberstone Ventures (2013) Limited ("Pemberstone")
Description: As a continuing security for the payment and discharge of…
10 September 2015
Charge code 0952 6564 0003
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Pemberstone Ventures (2013) Limited in Its Capacity as Trustee of the Existing Sellers (The "Loan Note Trustee")
Description: As a continuing security for the payment and discharge of…
10 September 2015
Charge code 0952 6564 0002
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 0952 6564 0001
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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