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HARLEQUIN FABRICS & WALLCOVERINGS LIMITED

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

Company details

CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX

HARLEQUIN FABRICS & WALLCOVERINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01089191
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company HARLEQUIN FABRICS & WALLCOVERINGS LIMITED is a Private Limited Company, registration number 01089191, established in United Kingdom on the 1. January 1973. The company is now active. The company has been in business for 43 years and 11 months. This company used to be called HARLEQUIN WALLCOVERINGS LIMITED . The company is based on CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX. Business of the company HARLEQUIN FABRICS & WALLCOVERINGS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES" from the 2016.07.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.07.04. We do not have any information about the company HARLEQUIN FABRICS & WALLCOVERINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2004.07.30
BURDALE FINANCIAL LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 2005.04.21

List of company documents:

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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.23
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.16
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN DIX
Form type: TM01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID GANT
Form type: AP01
Date: 2014.04.09
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.23
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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SECRETARY APPOINTED CAROLINE GEARY
Form type: AP03
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON
Form type: TM01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN WILSON
Form type: TM02
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED ALAN NIGEL DIX
Form type: AP01
Date: 2012.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 29/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD SMALLRIDGE / 29/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH01
Date: 2009.11.09
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, C/O WALKER GREENBANK PLC, BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8BE
Form type: 287
Date: 2007.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/02 FROM:, 4 BRUNEL COURT, CORNERHALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9XX
Form type: 287
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08

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Company directors and board members:

CAROLINE GEARY (current)
Secretary, 2012.05.30
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
MICHAEL DAVID GANT (current)
Director, COMPANY DIRECTOR, 2014.03.20
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
JOHN DUNCAN SACH (current)
Director, GROUP FINANCIAL CONTROLLER, 1998.07.17
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
DAVID HAROLD SMALLRIDGE (current)
Director, 2005.03.24
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
KENNETH HARVEY JOHN CONEY (resigned)
Secretary, 1991.07.04 - 1992.08.28
BANK FARM,BANK GREEN BELLINGDON , CHESHAM
HP5 2UT, BUCKS.
JOHN DUNCAN SACH (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2000.01.15 - 2000.10.02
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ANNE ELIZABETH THOMAS (resigned)
Secretary, COMPANY SECRETARY, 1992.08.28 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (resigned)
Secretary, 2000.10.02 - 2012.01.31
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
CYRIL WATSON ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.10.11
2 BRIDLEWOOD STREETLY , SUTTON COLDFIELD
B74 3HE, WEST MIDLANDS
NIGEL DAVID BEACH (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1995.06.16
WYSTERIA 30 EAST ROAD WYMESWOLD , LOUGHBOROUGH
LE12 6ST, LEICESTERSHIRE
DEREK WILLIAM BOUND (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.06.21
STONESBY HOUSE THE GREEN STONESBY , MELTON MOWBRAY
LE14 4QE, LEICESTERSHIRE
IVOR ROBERT CHAMBERLAIN (resigned)
Director, SALES DIRECTOR, 1997.11.01 - 2000.06.30
52 APPLETREE ROAD HATTON , DERBY
DE65 5EF, DERBYSHIRE
AIDAN JOSEPH CONNOLLY (resigned)
Director, CHIEF EXECUTIVE, 1998.07.17 - 2001.03.27
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
NICHOLAS GRAEME PETER DANN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.01 - 2000.06.02
THE LAURELS 164 MAIN STREET WILLOUGHBY ON THE WOLDS , LOUGHBOROUGH
LE12 6SZ, LEICESTERSHIRE
ALAN NIGEL DIX (resigned)
Director, ACCOUNTANT, 2012.01.31 - 2014.04.30
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
SIMON ROSS JAMES (resigned)
Director, OPERATIONS DIRECTOR, 1997.11.01 - 1998.07.03
9 MALLARD ROAD BARROW ON SOAR , LOUGHBOROUGH
LE12 8BF, LEICESTERSHIRE
DAVID MEDCALF (resigned)
Director, 2001.03.29 - 2003.11.26
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
WILLIAM JONATHAN MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1998.04.01
VENONAE CHAPEL LANE SHARNFORD , HINCKLEY
LE10 3PE, LEICESTERSHIRE
PETER FREDERICK MOSTYN (resigned)
Director, COMPANY DIRECTOR, 1996.06.21 - 1998.07.17
PINE LODGE STOCKING LANE EAST LEAKE , LOUGHBOROUGH
LE12 5RL, LEICESTERSHIRE
JAMES FREDERICK SHERLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.09.04
41 THE YEWS OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE
ROGER CHARLES SMURTHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.07.19
BULL BAITERS BULL BAITERS LANE HYDE HEATH , AMERSHAM
HP6 5RS, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (resigned)
Director, LEGAL ADVISER, 2003.11.26 - 2012.01.31
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX

Companies near to HARLEQUIN FABRICS & WALLCOVERINGS ltd.

Information about the Private Limited Company HARLEQUIN FABRICS & WALLCOVERINGS 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: 2016.07.23. Reload the data