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- JOHN HARVEY & SONS,LIMITED
JOHN HARVEY & SONS,LIMITED
Non-Trading
General Information
NAME
JOHN HARVEY & SONS,LIMITED
COMPANY NUMBER
00685903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/03/1961
(63 years and 5 months old)
WEBSITE
http://beamsuntory.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 7JL
2 Longwalk Road Road
Uxbridge
Middlesex
UB11 1BA
44-45 Great Marlborough Street,
5th Floor
London
W1F 7JL
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 |
---|---|---|
BEAM SUNTORY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JOHN HARVEY & SONS,LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN HARVEY & SONS,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 JOHN HARVEY & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN HARVEY & SONS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/08/2006 - Present (18years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 32 Past: 434 |
View Report |
30/10/2010 - Present (13 years and 9 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
CORPORATION SERVICE COMPANY (UK) LIMITED 19/12/2019 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 436 Past: 166 |
View Report |
01/03/2022 - Present (2 years and 5 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
N/A Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2022 | Event: Noriyuki Yamada (926945502) has left the board |
Date: 21/04/2022 | Event: New Board Member Angela Isabella Bailey (916279937) Appointed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: New Board Member Noriyuki Yamada (926945502) Appointed |
Date: 09/03/2020 | Event: Nadim Assi (918210132) has left the board |
Date: 28/01/2020 | Event: Change in Reg. Office |
Date: 30/12/2019 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (926550323) has left the board |
Date: 30/12/2019 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 24/12/2019 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926550323) Appointed |
Date: 24/12/2019 | Event: Change in Reg. Office |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: Pryce William David Greenow (919976536) has left the board |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/09/2015 | Event: TPL ADMIN LIMITED (990000329) has left the board |
Date: 03/08/2015 | Event: New Board Member Pryce William David Greenow (919976536) Appointed |
Date: 03/08/2015 | Event: Albert Baladi (915880376) has left the board |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 09/06/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Confirmation Statement filed |
Date: 04/06/2014 | Event: Change in Reg. Office |
Date: 17/10/2013 | Event: Paul Matthew McKay (914852966) has left the board |
Date: 17/10/2013 | Event: New Board Member Nadim Assi (918210132) Appointed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 17/06/2013 | Event: New Confirmation Statement filed |
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