Active
Company Information for P.C. HARRINGTON LIMITED
WESTGATE WESTGATE, ALDRIDGE, WALSALL, WS9 8BS,
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Company Registration Number
04441421
Private Limited Company
Active |
Company Name | ||||||
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P.C. HARRINGTON LIMITED | ||||||
Legal Registered Office | ||||||
WESTGATE WESTGATE ALDRIDGE WALSALL WS9 8BS Other companies in WC1X | ||||||
Previous Names | ||||||
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Company Number | 04441421 | |
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Company ID Number | 04441421 | |
Date formed | 2002-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/05/2022 | |
Account next due | 22/05/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB796270686 |
Last Datalog update: | 2024-03-06 19:47:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
P.C. HARRINGTON CONTRACTORS LIMITED | KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL | Liquidation | Company formed on the 1979-12-05 | |
P.C. HARRINGTON HOLDINGS LIMITED | WESTGATE WESTGATE ALDRIDGE WALSALL WS9 8BS | Active | Company formed on the 1991-10-21 | |
P.C. HARRINGTON FORMWORK LIMITED | 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE | Dissolved | Company formed on the 2014-05-07 | |
P.C. HARRINGTON GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EILEEN HARRINGTON |
||
PATRICK CHRISTOPHER HARRINGTON |
||
ANNE MARIE MCGANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN SALT |
Director | ||
RICHARD JOHN COUGHTREY |
Director | ||
DAVID JOHN HOLDER |
Director | ||
DAVID MATTHEW FAULDS |
Director | ||
VINCENT MCLOUGHLIN |
Director | ||
PATRICK JOHN HARRINGTON |
Director | ||
ANDREW WOOD |
Director | ||
DAVID WILLIAM SHAW |
Director | ||
DAVID JOHN LAWRENCE |
Director | ||
ALEXANDER LOWE |
Director | ||
PAUL EDWARD PHILLIPS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLIPFORM INTERNATIONAL LIMITED | Company Secretary | 2001-04-06 | CURRENT | 2001-04-06 | Liquidation | |
P.C. HARRINGTON HOLDINGS LIMITED | Company Secretary | 1991-11-28 | CURRENT | 1991-10-21 | Active | |
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 | |
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 HOLDINGS LIMITED | Director | 1991-11-28 | CURRENT | 1991-10-21 | Active | |
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 | |
P.C. HARRINGTON HOLDINGS LIMITED | Director | 2009-10-31 | CURRENT | 1991-10-21 | Active | |
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 | |
SLIPFORM INTERNATIONAL LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/05/22 | ||
Previous accounting period shortened from 28/05/22 TO 27/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM 12 Collett Way Southall UB2 4SE England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CERTNM | Company name changed hpc frames LIMITED\certificate issued on 21/02/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/05/20 TO 28/05/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210023 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AD02 | Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 12 Collett Way 12 Collett Way Southall UB2 4SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE MCGANN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210022 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROSS GARTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
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 26/03/19 FROM 13 Collett Way Southall UB2 4SE England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM Harrington House 7 Dean Way Great Western Ind Park Southall Middlesex UB2 4SB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210020 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
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 | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Anne Marie Mcgann on 2017-02-12 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM 171-173 Gray's Inn Road London WC1X 8UE | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
RES15 | CHANGE OF NAME 26/11/2015 | |
CERTNM | Company name changed harrington cranes LIMITED\certificate issued on 07/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210016 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALT | |
RES15 | CHANGE OF NAME 14/05/2015 | |
CERTNM | COMPANY NAME CHANGED H.T.C. PLANT LIMITED CERTIFICATE ISSUED ON 19/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUGHTREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLOUGHLIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044414210006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOLDER / 07/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN HARRINGTON / 04/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW FAULDS / 04/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER HARRINGTON / 04/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MCLOUGHLIN / 04/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN HARRINGTON / 04/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HOLDER | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044414210006 | |
AP01 | DIRECTOR APPOINTED MR VINCENT MCLOUGHLIN | |
AR01 | 17/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COUGHTREY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOD / 12/11/2012 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SALT | |
AR01 | 17/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HARRINGTON / 25/10/2011 | |
AR01 | 17/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOWE | |
AR01 | 17/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | P.C. HARRINGTON HOLDINGS LIMITED (CRN 02655872) | ||
Satisfied | ENDLESS LLP (REGISTERED NO. OC316569) (AS SECURITY TRUSTEE) | ||
Satisfied | ENDLESS LLP (REGISTERED NO. OC316569) (AS SECURITY TRUSTEE) | ||
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 | CLOSE BROTHERS LIMITED (SECURITY TRUSTEE) | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Satisfied | BANK OF LONDON AND TE 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 | ||
Satisfied | CLOSE LEASING LIMITED | ||
Satisfied | CLOSE LEASING LIMITED | ||
CHATTEL MORTGAGE | Satisfied | DEUTSCHE LEASING (UK) LTD | |
CHATTELS MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
P.C. HARRINGTON LIMITED owns 1 domain names.
xenasystems.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as P.C. HARRINGTON LIMITED are:
Initiating party | H.T.C. PLANT LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | O2 CONTRACTS LIMITED | Event Date | 2013-06-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 4408 A Petition to wind up the above-named Company O2 Contracts Limited, of Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ (Registered Office), presented on 21 June 2013 , by H.T.C. PLANT LIMITED , of 171-173 Grays Inn Road, London WC1X 8UE (Registered Office), claiming to be a Creditor of the Company, will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 5 August 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 2 August 2013 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Limited , Solicitors, Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/16422/48.) : | |||
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. |