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HARLEQUIN CLEANERS LIMITED

Learn more about HARLEQUIN CLEANERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

91 SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4LQ

HARLEQUIN CLEANERS LIMITED on the map

Company type: Private Limited Company
Company number: 00816794
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.24
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

IAN ALEXANDER MCDONALD, FIONA STONEHOUSE AND JAMES STUART MCDONALD
RENT DEPOSIT DEED - Outstanding on 2008.04.30

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
£2.95
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.04
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIA DE COURCY TUCKETT / 01/02/2010
Form type: CH01
Date: 2011.02.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIA DE COURCY TUCKETT / 28/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE CAREY DE COURCY PHELAN / 28/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DE COURCY PHELAN / 28/01/2010
Form type: CH01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/11/02 FROM:, 113A SOUTH ROAD, HAYWARDS HEATH, SUSSEX, RH16 4LS
Form type: 287
Date: 2002.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.24

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Company directors and board members:

MICHAEL PAUL DE COURCY PHELAN (current)
Secretary, DRY CLEANER, 1992.09.14
45 SUTHERLAND ROAD , BRIGHTON
BN2 0EQ
CATHERINE CAREY DE COURCY PHELAN (current)
Director, COMPANY DIRECTOR, 1997.12.01
THE OLD PLACE THE STREET , WARNINGLID
RH17 5TR, WEST SUSSEX
MICHAEL PAUL DE COURCY PHELAN (current)
Director, COMPANY DIRECTOR, 1997.12.01
45 SUTHERLAND ROAD , BRIGHTON
BN2 0EQ
JANE MARIA DE COURCY TUCKETT (current)
Director, COMPANY DIRECTOR, 1992.09.14
46 ST. PAULS ON THE GREEN , HAYWARDS HEATH
RH16 3BD, WEST SUSSEX
SIMON JOHN MURRAY (resigned)
Secretary, 1991.12.31 - 1992.09.14
WILLOW LODGE RODMELL ROAD , TUNBRIDGE WELLS
TN2 5SW, KENT
DERRICK CRIEGHTON COWLEY (resigned)
Director, ADMINISTRATOR, 1991.12.31 - 1995.01.01
2 PHILIP ROAD WILTON , SALISBURY
SP2 0JJ, WILTSHIRE
SIMON JOHN MURRAY (resigned)
Director, 1991.12.31 - 1997.12.01
WILLOW LODGE RODMELL ROAD , TUNBRIDGE WELLS
TN2 5SW, KENT
WILLIAM DAVID PHELAN (resigned)
Director, 1991.12.31 - 1992.08.30
GATEHOUSE FARM GOODARDS GREEN , HASSOCKS
BN6 9LE, SUSSEX

Companies near to HARLEQUIN CLEANERS ltd.

Information about the Private Limited Company HARLEQUIN CLEANERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data