HARPER CHALICE EMPLOYEE TRUSTEES LIMITED
Non-Trading
General Information
NAME
HARPER CHALICE EMPLOYEE TRUSTEES LIMITED
COMPANY NUMBER
03618751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/1998
(26 years and 3 months old)
WEBSITE
http://secureperimetersng.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2002
10/12/2015
SECURE PERIMETERS LIMITED
View all previous names
WEST MIDLANDS
CV4 9TB
Telephone: 02476421300
TPS: No
8 Binns Close
Coventry
West Midlands
CV4 9TB
Telephone: 76421300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPER CHALICE GROUP LIMITED | Active - Accounts Filed | View Report |
| HARPER CHALICE EMPLOYEE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARPER CHALICE EMPLOYEE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARPER CHALICE EMPLOYEE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARPER CHALICE EMPLOYEE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2015 - Present (8 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/1998 - Present (26 years and 3 months) 20/08/1998 - Present (26 years and 3 months) 20/08/1998 - Present (26 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPER CHALICE GROUP LIMITED | Active - Accounts Filed | View Report |
| HARPER CHALICE EMPLOYEE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 24/10/2022 | Stuart Pheasey (924910786) has left the board |
| 24/10/2022 | New Board Member Adam Michael John O'Reilly (928611682) Appointed |
| 02/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Stuart Pheasey (924910786) Appointed |
| 27/03/2018 | New Board Member Roy Stanley Pulley (903266316) Appointed |
| 27/03/2018 | Martin Francome (900917232) has left the board |
| 01/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 27/03/2017 | New Board Member Christopher Hackett (915958977) Appointed |
| 27/03/2017 | Graham David Harper (903892717) has left the board |
| 04/09/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 20/06/2016 | Stuart Pheasey (920466228) has left the board |
| 20/06/2016 | Adam O'Reilly (920466187) has left the board |
| 20/06/2016 | Christopher Hackett (915958977) has left the board |
| 20/06/2016 | New Board Member Stephen John Clere (904807353) Appointed |
| 20/06/2016 | New Board Member Martin Francome (900917232) Appointed |
| 20/06/2016 | New Board Member Graham David Harper (903892717) Appointed |
| 02/02/2016 | New Board Member Adam O'Reilly (920466187) Appointed |
| 02/02/2016 | New Board Member Stuart Pheasey (920466228) Appointed |
| 02/02/2016 | New Board Member Abdulhakim Zobeidi (920466129) Appointed |
| 02/02/2016 | New Board Member Stuart Pheasey (920466228) Appointed |
| 02/02/2016 | New Board Member Adam O'Reilly (920466187) Appointed |
| 02/02/2016 | New Board Member Abdulhakim Zobeidi (920466129) Appointed |
| 25/01/2016 | Ann Mary Harper (913781522) has left the board |
| 25/01/2016 | Graham David Harper (903892717) has left the board |
| 25/01/2016 | New Board Member Christopher Hackett (915958977) Appointed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 19/01/1970 | New Board Member DAINS TRUSTEES LIMITED (927764134) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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