Harpplan Limited STAFFORDSHIRE


Harpplan started in year 1980 as Private Limited Company with registration number 01518479. The Harpplan company has been functioning successfully for fourty four years now and its status is liquidation. The firm's office is based in Staffordshire at Jubilee House, Second Avenue. Postal code: DE14 2WF.

Harpplan Limited Address / Contact

Office Address Jubilee House, Second Avenue
Office Address2 Burton Upon Trent
Town Staffordshire
Post code DE14 2WF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01518479
Date of Incorporation Tue, 23rd Sep 1980
Industry Other amusement and recreation activities n.e.c.
End of financial Year 11th August
Company age 44 years old
Account next due date Thu, 11th May 2023 (350 days after)
Account last made up date Sun, 15th Aug 2021
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Derek H.

Position: Director

Appointed: 01 February 2023

Edward B.

Position: Director

Appointed: 07 October 2014

Resigned: 01 February 2023

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 22 August 2022

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Neil G.

Position: Director

Appointed: 01 February 2013

Resigned: 30 November 2016

Roger W.

Position: Director

Appointed: 13 August 2012

Resigned: 01 February 2013

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 06 September 2010

Resigned: 01 February 2023

Edward B.

Position: Director

Appointed: 18 June 2010

Resigned: 13 August 2012

Claire S.

Position: Secretary

Appointed: 16 April 2009

Resigned: 06 July 2011

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Timothy K.

Position: Secretary

Appointed: 30 November 2006

Resigned: 16 April 2009

Giles T.

Position: Director

Appointed: 14 September 2006

Resigned: 06 September 2010

Neil P.

Position: Director

Appointed: 14 September 2006

Resigned: 18 June 2010

Robert M.

Position: Director

Appointed: 14 September 2006

Resigned: 17 October 2007

Susan R.

Position: Secretary

Appointed: 14 September 2006

Resigned: 30 November 2006

Robert T.

Position: Director

Appointed: 01 October 2003

Resigned: 14 September 2006

Robert T.

Position: Secretary

Appointed: 02 June 2003

Resigned: 14 September 2006

Samual K.

Position: Director

Appointed: 29 May 2002

Resigned: 14 September 2006

Michael M.

Position: Secretary

Appointed: 07 August 2000

Resigned: 11 April 2003

Michael M.

Position: Director

Appointed: 07 August 2000

Resigned: 01 October 2003

David S.

Position: Director

Appointed: 07 August 2000

Resigned: 27 November 2002

David L.

Position: Director

Appointed: 16 October 1996

Resigned: 07 August 2000

Robert W.

Position: Director

Appointed: 16 October 1996

Resigned: 07 August 2000

Christopher P.

Position: Director

Appointed: 16 October 1996

Resigned: 07 August 2000

Christopher P.

Position: Secretary

Appointed: 16 October 1996

Resigned: 07 August 2000

Alexander T.

Position: Director

Appointed: 06 December 1991

Resigned: 16 October 1996

Keith S.

Position: Secretary

Appointed: 06 December 1991

Resigned: 16 October 1996

Stuart D.

Position: Director

Appointed: 06 December 1991

Resigned: 16 October 1996

People with significant control

Mill House Inns (Leaseholds) Limited

Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2902824
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts made up to August 15, 2021
filed on: 4th, May 2022
Free Download (4 pages)

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