HARLAND & CO SOLICITORS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO1 8NS

Company number 06508476
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 18 ST SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NS
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 600 . The most likely internet sites of HARLAND & CO SOLICITORS LIMITED are www.harlandcosolicitors.co.uk, and www.harland-co-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Harland Co Solicitors Limited is a Private Limited Company. The company registration number is 06508476. Harland Co Solicitors Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Harland Co Solicitors Limited is 18 St Saviourgate York North Yorkshire Yo1 8ns. . COWELL, Simon Jonathan is a Secretary of the company. COWELL, Simon Jonathan is a Director of the company. CULLEN, Daniel George is a Director of the company. GRAYSON, Diane Lesley is a Director of the company. MORGAN, Stephen is a Director of the company. Director MENZIES BAIRD, Michael Hamish has been resigned. Director TANIKAL, Julian Francis George has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
COWELL, Simon Jonathan
Appointed Date: 19 February 2008
Director
COWELL, Simon Jonathan
Appointed Date: 19 February 2008
60 years old
Director
CULLEN, Daniel George
Appointed Date: 19 February 2008
61 years old
Director
GRAYSON, Diane Lesley
Appointed Date: 05 April 2008
53 years old
Director
MORGAN, Stephen
Appointed Date: 19 February 2008
62 years old

Resigned Directors

Director
MENZIES BAIRD, Michael Hamish
Resigned: 05 July 2010
Appointed Date: 05 April 2008
63 years old
Director
TANIKAL, Julian Francis George
Resigned: 05 October 2010
Appointed Date: 05 April 2008
50 years old

Persons With Significant Control

Mr Simon Jonathan Cowell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel George Cullen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLAND & CO SOLICITORS LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 600
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
27 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 600
...
... and 23 more events
10 Apr 2008
Director appointed michael hamish menzies baird
10 Apr 2008
Ad 05/04/08\gbp si 597@1=597\gbp ic 3/600\
10 Apr 2008
Accounting reference date extended from 28/02/2009 to 05/04/2009
05 Apr 2008
Particulars of a mortgage or charge / charge no: 1
19 Feb 2008
Incorporation

HARLAND & CO SOLICITORS LIMITED Charges

25 March 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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