HARPPLAN LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

HARPPLAN LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Liquidation.
HARPPLAN LIMITED was incorporated 43 years ago on 23/09/1980 and has the registered number: 01518479. The accounts status is DORMANT and accounts are next due on 11/05/2023.

HARPPLAN LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
11 / 8 15/08/2021 11/05/2023

Registered Office

JUBILEE HOUSE, SECOND AVENUE
STAFFORDSHIRE
DE14 2WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2022 13/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK ANTHONY HOWELL Aug 1954 British Director 2023-02-01 CURRENT
ROBERT KEITH FINLAY THOMSON Feb 1961 British Director 2003-10-01 UNTIL 2006-09-14 RESIGNED
ROBERT KEITH FINLAY THOMSON Feb 1961 British Secretary 2003-06-02 UNTIL 2006-09-14 RESIGNED
FRANCESCA APPLEBY Secretary 2014-10-07 UNTIL 2022-08-22 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
TIMOTHY JAMES KENDALL May 1979 Secretary 2006-11-30 UNTIL 2009-04-16 RESIGNED
MICHAEL PETER MILLS Feb 1948 British Secretary 2000-08-07 UNTIL 2003-04-11 RESIGNED
MR CHRISTOPHER JOSEPH PARRATT Mar 1962 British Secretary 1996-10-16 UNTIL 2000-08-07 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2006-09-14 UNTIL 2006-11-30 RESIGNED
MR KEITH ANTHONY SAUNDERS British Secretary RESIGNED
CLAIRE SUSAN STEWART Secretary 2009-04-16 UNTIL 2011-07-06 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2006-09-14 UNTIL 2010-06-18 RESIGNED
MR DAVID PHILIP SNOOK Feb 1950 British Director 2000-08-07 UNTIL 2002-11-27 RESIGNED
MR ALEXANDER TAYLOR Jul 1931 British Director RESIGNED
MR ROBERT GEOFFREY WILLIAMS Dec 1949 British Director 1996-10-16 UNTIL 2000-08-07 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2006-09-14 UNTIL 2010-09-06 RESIGNED
MR ROGER MARK WHITESIDE Jun 1958 British Director 2012-08-13 UNTIL 2013-02-01 RESIGNED
MICHAEL PETER MILLS Feb 1948 British Director 2000-08-07 UNTIL 2003-10-01 RESIGNED
MR CHRISTOPHER JOSEPH PARRATT Mar 1962 British Director 1996-10-16 UNTIL 2000-08-07 RESIGNED
MR STUART MARTIN DAVID DUNLOP Jun 1939 British Director RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2006-09-14 UNTIL 2007-10-17 RESIGNED
DAVID ALAN LONGBOTTOM Jun 1943 British Director 1996-10-16 UNTIL 2000-08-07 RESIGNED
MR SAMUAL EDWARD KENNEDY Mar 1960 British Director 2002-05-29 UNTIL 2006-09-14 RESIGNED
NEIL ROBERT CEIDRYCH GRIFFITHS May 1961 British Director 2013-02-01 UNTIL 2016-11-30 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-09-06 UNTIL 2023-02-01 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2010-06-18 UNTIL 2012-08-13 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2014-10-07 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mill House Inns (Leaseholds) Limited 2016-04-06 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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