HARBOUR & JONES LIMITED
In Liquidation
General Information
NAME
HARBOUR & JONES LIMITED
COMPANY NUMBER
05016914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
15/01/2004
(20 years and 10 months old)
WEBSITE
www.harbourandjones.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 2BG
Telephone: 02032067750
TPS: No
Charing Cross Road
London
WC2H 0EW
Telephone: 32067750
c/o Evelyn Partners Llp
4th Floor Cumberland House
Southampton
SO15 2BG
SO15 2BG
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 |
|---|---|---|
| CH & CO CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| HARBOUR & JONES LIMITED | In Liquidation | View Report |
| PRINCIPAL CATERING CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CH & CO CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| HARBOUR & JONES LIMITED | In Liquidation | View Report |
| PRINCIPAL CATERING CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926861540) has left the board |
Credit Risk Overview
Want to learn more about HARBOUR & JONES 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 HARBOUR & JONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR & JONES 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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 10 |
View Report |
|
15/01/2004 - Present (20 years and 10 months) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926861540) has left the board |
| 17/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932307670) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/04/2020 | New Company Secretary Adam Seymour (926861540) Appointed |
| 03/04/2020 | Nicholas Edward Neale Thomas (924816975) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 30/07/2019 | Madeleine Suzanne Musselwhite (916219070) has left the board |
| 19/04/2019 | Patrick William Harbour (909506839) has left the board |
| 05/04/2019 | Nathan Ian Jones (909506840) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 10/07/2018 | Madeleine Suzanne Musselwhite (923276684) has left the board |
| 10/07/2018 | New Company Secretary Nicholas Edward Neale Thomas (924816975) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 06/06/2017 | Julie Heckman Hughes (918747864) has left the board |
| 06/06/2017 | Kevin Harrison (917902495) has left the board |
| 06/06/2017 | Nicholas Edward Heale Thomas (919314147) has left the board |
| 06/06/2017 | Sally Jones (916416587) has left the board |
| 06/06/2017 | Cheryl Harbour (916418159) has left the board |
| 06/06/2017 | New Company Secretary Madeleine Suzanne Musselwhite (923276684) Appointed |
| 06/06/2017 | New Board Member Madeleine Suzanne Musselwhite (916219070) Appointed |
| 06/06/2017 | New Board Member William James Toner (914166714) Appointed |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 01/05/2015 | Kay Pauline Jones (908944091) has left the board |
| 11/02/2015 | New Annual Return filed |
| 28/01/2015 | Luke Oliver Johnson (917334571) has left the board |
| 04/12/2014 | Louise Anne Bell (914062607) has left the board |
| 04/12/2014 | New Board Member Nicholas Edward Heale Thomas (919314147) Appointed |
| 18/11/2014 | New Accounts filed |
| 09/05/2014 | New Board Member Julie Heckman-Hughes (918747864) Appointed |
| 08/02/2014 | New Annual Return filed |
| 20/09/2013 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 01/07/2013 | New Board Member Luke Oliver Johnson (917334571) Appointed |
| 18/06/2013 | New Board Member Kevin Harrison (917902495) Appointed |
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