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 8 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.
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | 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.
| 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 |
|---|---|---|---|---|
|
15/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 434 |
View Report |
|
30/10/2010 - Present (14years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 19/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
N/A Born in Aug 1946 |
Resigned | Director |
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | Noriyuki Yamada (926945502) has left the board |
| 21/04/2022 | New Board Member Angela Isabella Bailey (916279937) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Noriyuki Yamada (926945502) Appointed |
| 09/03/2020 | Nadim Assi (918210132) has left the board |
| 28/01/2020 | Change in Reg. Office |
| 30/12/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (926550323) has left the board |
| 30/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926550323) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/09/2018 | Pryce William David Greenow (919976536) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/09/2015 | TPL ADMIN LIMITED (990000329) has left the board |
| 03/08/2015 | New Board Member Pryce William David Greenow (919976536) Appointed |
| 03/08/2015 | Albert Baladi (915880376) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 09/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | Change in Reg. Office |
| 17/10/2013 | Paul Matthew McKay (914852966) has left the board |
| 17/10/2013 | New Board Member Nadim Assi (918210132) Appointed |
| 01/10/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Confirmation Statement filed |
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