Active
Company Information for JOHN HARVEY & SONS (UK) LIMITED
44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, W1F 7JL,
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Company Registration Number
05777101
Private Limited Company
Active |
Company Name | ||
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JOHN HARVEY & SONS (UK) LIMITED | ||
Legal Registered Office | ||
44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR LONDON W1F 7JL Other companies in RH12 | ||
Previous Names | ||
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Company Number | 05777101 | |
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Company ID Number | 05777101 | |
Date formed | 2006-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:00:32 |
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Officer | Role | Date Appointed |
---|---|---|
NADIM ASSI |
||
DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA |
||
PRYCE WILLIAM DAVID GREENOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
ALBERT BALADI |
Director | ||
PAUL MATTHEW MCKAY |
Director | ||
DONARD PATRICK THOMAS GAYNOR |
Director | ||
JONATHAN GRANTLY STORDY |
Director | ||
PHILIP EDWARD MILLS |
Director | ||
RONALD GEORGE KAPOLNEK |
Director | ||
RHONA CHRISTINE MCKEOWN |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2005-12-02 | Active | |
WM. TEACHER & SONS, LIMITED | Director | 2013-10-01 | CURRENT | 1923-11-23 | Active | |
BEAM GLOBAL INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 2001-09-19 | Active | |
FB REALISATIONS 2011 LIMITED | Director | 2013-10-01 | CURRENT | 1997-04-01 | Active | |
BEAM SUNTORY UK HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2005-11-01 | Active | |
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED | Director | 2013-10-01 | CURRENT | 1950-12-29 | Active | |
THOMAS LOWNDES & CO. LIMITED | Director | 2013-10-01 | CURRENT | 1935-01-11 | Active | |
HOB REALISATIONS LIMITED | Director | 2013-10-01 | CURRENT | 1893-08-28 | Active | |
JOHN HARVEY & SONS,LIMITED | Director | 2013-10-01 | CURRENT | 1961-03-09 | Active | |
BEAM MANAGEMENT UK LIMITED | Director | 2013-10-01 | CURRENT | 1967-12-11 | Active | |
BEAM SUNTORY UK LIMITED | Director | 2013-10-01 | CURRENT | 2005-10-13 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2018-03-23 | CURRENT | 1960-04-22 | Active | |
SIPSMITH LIMITED | Director | 2017-01-05 | CURRENT | 2007-09-18 | Active | |
COSMI REALISATIONS LIMITED | Director | 2015-07-27 | CURRENT | 1952-10-31 | Active | |
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Director | 2015-07-27 | CURRENT | 2005-12-02 | Active | |
WM. TEACHER & SONS, LIMITED | Director | 2015-07-27 | CURRENT | 1923-11-23 | Active | |
BEAM GLOBAL INTERNATIONAL LIMITED | Director | 2015-07-27 | CURRENT | 2001-09-19 | Active | |
FB REALISATIONS 2011 LIMITED | Director | 2015-07-27 | CURRENT | 1997-04-01 | Active | |
BEAM SUNTORY UK HOLDINGS LIMITED | Director | 2015-07-27 | CURRENT | 2005-11-01 | Active | |
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED | Director | 2015-07-27 | CURRENT | 1950-12-29 | Active | |
THOMAS LOWNDES & CO. LIMITED | Director | 2015-07-27 | CURRENT | 1935-01-11 | Active | |
HOB REALISATIONS LIMITED | Director | 2015-07-27 | CURRENT | 1893-08-28 | Active | |
JOHN HARVEY & SONS,LIMITED | Director | 2015-07-27 | CURRENT | 1961-03-09 | Active | |
BEAM MANAGEMENT UK LIMITED | Director | 2015-07-27 | CURRENT | 1967-12-11 | Active | |
BEAM SUNTORY UK LIMITED | Director | 2015-07-27 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 2010-10-30 | ||
CH01 | Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 2010-10-30 | |
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2010-10-30 | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | |
CH01 | Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2010-10-30 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANGELA ISABELLA BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORIYUKI YAMADA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORIYUKI YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIM ASSI | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 25 Canada Square Level 37 London Canary Wharf E14 5LQ England | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Nadim Assi on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRYCE WILLIAM DAVID GREENOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2016-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST | |
AP01 | DIRECTOR APPOINTED NADIM ASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2013 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 01/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2011 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR ALBERT BALADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR | |
AP01 | DIRECTOR APPOINTED M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONARD PATRICK THOMAS GAYNOR / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONARD GAYNOR / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLS / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED JONATHAN GRANTLY STORDY | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD KAPOLNEK | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PRECIS (2606) LIMITED CERTIFICATE ISSUED ON 26/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JOHN HARVEY & SONS (UK) 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. |