About

Registered Number: 04545325
Date of Incorporation: 25/09/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: 16 West Parade, Rhyl, Denbighshire, LL18 1HE

 

Harker Leisure Ltd was founded on 25 September 2002, it has a status of "Active". We do not know the number of employees at this company. There are 6 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARKER, Brenda Daisy 30 September 2002 - 1
HARKER, Craig Leslie Joseph 30 September 2002 - 1
HARKER, Jane Julia 04 December 2002 - 1
HARKER, Leslie 30 September 2002 - 1
HARKER-WESTON, Joely Laverne 30 September 2002 - 1
DALY, Peter David 04 December 2002 31 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 03 July 2020
PSC04 - N/A 15 May 2020
CH01 - Change of particulars for director 15 May 2020
AA - Annual Accounts 29 August 2019
PSC04 - N/A 16 July 2019
CS01 - N/A 15 July 2019
CH01 - Change of particulars for director 15 July 2019
CH01 - Change of particulars for director 15 July 2019
CH01 - Change of particulars for director 15 July 2019
CH01 - Change of particulars for director 15 July 2019
CH01 - Change of particulars for director 15 July 2019
CH01 - Change of particulars for director 15 July 2019
CH03 - Change of particulars for secretary 15 July 2019
PSC04 - N/A 15 July 2019
PSC04 - N/A 15 July 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 03 September 2014
RESOLUTIONS - N/A 26 March 2014
SH08 - Notice of name or other designation of class of shares 26 March 2014
SH08 - Notice of name or other designation of class of shares 26 March 2014
CC04 - Statement of companies objects 26 March 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 07 September 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 19 September 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 15 May 2004
225 - Change of Accounting Reference Date 14 January 2004
363s - Annual Return 28 October 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
287 - Change in situation or address of Registered Office 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
287 - Change in situation or address of Registered Office 04 October 2002
NEWINC - New incorporation documents 25 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.