Active
Company Information for P.C. HARRINGTON HOLDINGS LIMITED
WESTGATE WESTGATE, ALDRIDGE, WALSALL, WS9 8BS,
|
Company Registration Number
02655872
Private Limited Company
Active |
Company Name | |
---|---|
P.C. HARRINGTON HOLDINGS LIMITED | |
Legal Registered Office | |
WESTGATE WESTGATE ALDRIDGE WALSALL WS9 8BS Other companies in WC1X | |
Company Number | 02655872 | |
---|---|---|
Company ID Number | 02655872 | |
Date formed | 1991-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/05/2022 | |
Account next due | 23/05/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 13:19:46 |
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Officer | Role | Date Appointed |
---|---|---|
EILEEN HARRINGTON |
||
PATRICK CHRISTOPHER HARRINGTON |
||
ANNE MARIE MCGANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT MCLOUGHLIN |
Director | ||
ANDREW WOOD |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.C. HARRINGTON LIMITED | Company Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
SLIPFORM INTERNATIONAL LIMITED | Company Secretary | 2001-04-06 | CURRENT | 2001-04-06 | Liquidation | |
P.C. HARRINGTON CONTRACTORS LIMITED | Company Secretary | 1991-09-23 | CURRENT | 1979-12-05 | Liquidation | |
SLIPFORM LIMITED | Director | 2015-12-22 | CURRENT | 2015-11-06 | Active | |
HPC FRAMES LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
P.C. HARRINGTON FORMWORK LIMITED | Director | 2014-10-02 | CURRENT | 2014-05-07 | Dissolved 2015-11-17 | |
REWARD FORMWORK LIMITED | Director | 2014-10-02 | CURRENT | 2014-05-07 | Dissolved 2015-11-17 | |
HEVILIFTS LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
HARRINGTON GROUP LIMITED | Director | 2008-12-06 | CURRENT | 2008-12-05 | Active | |
CRYSTAL FORMWORK LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-04 | Liquidation | |
P.C. HARRINGTON LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
STRUCTURAL SYSTEMS (UK) LIMITED | Director | 2001-11-14 | CURRENT | 2001-02-13 | Liquidation | |
SLIPFORM INTERNATIONAL LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Liquidation | |
P.C. HARRINGTON CONTRACTORS LIMITED | Director | 1991-09-23 | CURRENT | 1979-12-05 | Liquidation | |
REWARD FORMWORK LIMITED | Director | 2014-10-06 | CURRENT | 2014-05-07 | Dissolved 2015-11-17 | |
HARRINGTON GROUP LIMITED | Director | 2008-12-06 | CURRENT | 2008-12-05 | Active | |
P.C. HARRINGTON CONTRACTORS LIMITED | Director | 2005-11-20 | CURRENT | 1979-12-05 | Liquidation | |
P.C. HARRINGTON LIMITED | Director | 2003-03-28 | CURRENT | 2002-05-17 | Active | |
SLIPFORM INTERNATIONAL LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
27/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/05/22 TO 27/05/22 | ||
CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 026558720034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026558720035 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720035 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
Director's details changed for Mrs Anne Marie Mcgann on 2022-07-05 | ||
CH01 | Director's details changed for Mrs Anne Marie Mcgann on 2022-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM 12 Collett Way Southall UB2 4SE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
AA01 | Previous accounting period shortened from 29/05/20 TO 28/05/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 12 Collett Way Southall UB2 4SE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
AA01 | Previous accounting period shortened from 30/05/19 TO 29/05/19 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720033 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM , 12 Collett Way Collett Way, Southall, UB2 4SE, England | |
REGISTERED OFFICE CHANGED ON 09/04/19 FROM , 12 Collett Way Collett Way, Southall, UB2 4SE, England | ||
CH01 | Director's details changed for Mr Patrick Christopher Harrington on 2019-03-31 | |
CH01 | Director's details changed for Mr Patrick Christopher Harrington on 2019-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EILEEN HARRINGTON on 2019-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM , Harrington House 7 Dean Way, Great Western Industrial Park, Southall, Middlesex, UB2 4SB | |
REGISTERED OFFICE CHANGED ON 20/03/19 FROM , Harrington House 7 Dean Way, Great Western Industrial Park, Southall, Middlesex, UB2 4SB | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720031 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720028 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720024 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE | |
REGISTERED OFFICE CHANGED ON 14/10/16 FROM , 171-173 Gray's Inn Road, London, WC1X 8UE | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720023 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720022 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720021 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLOUGHLIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026558720013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720019 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER HARRINGTON / 04/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN HARRINGTON / 04/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MCLOUGHLIN / 04/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720018 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026558720013 | |
AP01 | DIRECTOR APPOINTED MR VINCENT MCLOUGHLIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 21/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 20/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 21/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 21/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANNE MARIE MCGANN | |
AR01 | 23/10/09 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 21/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP | |
REGISTERED OFFICE CHANGED ON 09/12/09 FROM , 24 Grays Inn Road, London, WC1X 8HP | ||
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Registered office changed on 18/02/00 from:\60 doughty street, london, WC1N 2LS | ||
Registered office changed on 03/12/91 from:\120 east road, london, N1 6AA |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DRAGONFLY FINANCE S.À R.L. | ||
Outstanding | OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED | ||
Satisfied | MACE LIMITED | ||
Satisfied | MSP CAPITAL LTD | ||
Satisfied | MSP CAPITAL LTD | ||
Satisfied | MSP CAPITAL LTD | ||
Satisfied | MSP CAPITAL LTD | ||
Satisfied | P.C. HARRINGTON CONTRACTORS LIMITED - IN ADMINISTRATION | ||
Satisfied | P.C. HARRINGTON CONTRACTORS LIMITED | ||
Satisfied | P. C. HARRINGTON CONTRACTORS LIMITED (IN ADMINISTRATION) | ||
Satisfied | ENDLESS LLP (REGISTERED NO. OC316569) (AS SECURITY TRUSTEE) | ||
Satisfied | ENDLESS LLP (REGISTERED NO. OC316569) (AS SECURITY TRUSTEE) | ||
Satisfied | CLOSE BROTHERS LIMITED (SECURITY TRUSTEE) | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Satisfied | CLOSE LEASING LIMITED | ||
Satisfied | CLOSE LEASING LIMITED | ||
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | P.C.HARRINGTON CONTRACTORS LIMITED |
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as P.C. HARRINGTON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |