Company information:
Harpplan Limited (No: 01518479)
Address: JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Status: Liquidation
Incorporated: 23-Sep-1980
Accounts Next Due: 05-Nov-2023
Next Confirmation Statement Due: 13-Dec-2023
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954 From: Feb-2023 )
Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954 From: Feb-2023 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Oct-2014 To: Feb-2023 )
Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Sep-2010 To: Feb-2023 )
Resigned Director: STUART MARTIN DAVID DUNLOP ( DOB: Jun-1939 From: Dec-1991 To: Oct-1996 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: NEIL ROBERT CEIDRYCH GRIFFITHS ( DOB: May-1961 From: Feb-2013 To: Nov-2016 )
Resigned Director: SAMUAL EDWARD KENNEDY ( DOB: Mar-1960 From: May-2002 To: Sep-2006 )
Resigned Director: DAVID ALAN LONGBOTTOM ( DOB: Jun-1943 From: Oct-1996 To: Aug-2000 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Sep-2006 To: Oct-2007 )
Resigned Director: MICHAEL PETER MILLS ( DOB: Feb-1948 From: Aug-2000 To: Oct-2003 )
Resigned Director: CHRISTOPHER JOSEPH PARRATT ( DOB: Mar-1962 From: Oct-1996 To: Aug-2000 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Sep-2006 To: Jun-2010 )
Resigned Director: DAVID PHILIP SNOOK ( DOB: Feb-1950 From: Aug-2000 To: Nov-2002 )
Resigned Director: ALEXANDER TAYLOR ( DOB: Jul-1931 From: Dec-1991 To: Oct-1996 )
Resigned Director: ROBERT KEITH FINLAY THOMSON ( DOB: Feb-1961 From: Oct-2003 To: Sep-2006 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Sep-2006 To: Sep-2010 )
Resigned Director: ROGER MARK WHITESIDE ( DOB: Jun-1958 From: Aug-2012 To: Feb-2013 )
Resigned Director: ROBERT GEOFFREY WILLIAMS ( DOB: Dec-1949 From: Oct-1996 To: Aug-2000 )
Resigned Secretary: FRANCESCA APPLEBY ( From: Oct-2014 To: Aug-2022 )
Resigned Secretary: CLAIRE LOUISE HARRIS ( From: Feb-2013 To: Oct-2014 )
Resigned Secretary: TIMOTHY JAMES KENDALL ( DOB: May-1979 From: Nov-2006 To: Apr-2009 )
Resigned Secretary: MICHAEL PETER MILLS ( DOB: Feb-1948 From: Aug-2000 To: Apr-2003 )
Resigned Secretary: CHRISTOPHER JOSEPH PARRATT ( DOB: Mar-1962 From: Oct-1996 To: Aug-2000 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Sep-2006 To: Nov-2006 )
Resigned Secretary: KEITH ANTHONY SAUNDERS ( DOB: Oct-1956 From: Dec-1991 To: Oct-1996 )
Resigned Secretary: CLAIRE SUSAN STEWART ( From: Apr-2009 To: Jul-2011 )
Resigned Secretary: ROBERT KEITH FINLAY THOMSON ( DOB: Feb-1961 From: Jun-2003 To: Sep-2006 )
Resigned Secretary: HELEN TYRRELL ( From: Jul-2011 To: Feb-2013 )
Persons of Significant Control:
Mill House Inns (Leaseholds) Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)