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HARBOUR & JONES LIMITED - 550 Thames Valley Park Drive, Reading, RG6 1PT, England, United Kingdom
Company Information
- Company registration number
- 05016914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 550 Thames Valley Park Drive
- Reading
- RG6 1PT
- England 550 Thames Valley Park Drive, Reading, RG6 1PT, England UK
Management
- Managing Directors
- TONER, William James
- Company secretaries
- SEYMOUR, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-15
- Age Of Company 2004-01-15 20 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Ch & Co Catering Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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HARBOUR & JONES LIMITED Company Description
- HARBOUR & JONES LIMITED is a ltd registered in United Kingdom with the Company reg no 05016914. Its current trading status is "live". It was registered 2004-01-15. It has declared SIC or NACE codes as "56210". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at 550 Thames Valley Park Drive .
Get HARBOUR & JONES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harbour & Jones Limited - 550 Thames Valley Park Drive, Reading, RG6 1PT, England, United Kingdom
- 2004-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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legacy (2023-09-13) - GUARANTEE2
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confirmation-statement-with-updates (2023-02-13) - CS01
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legacy (2023-09-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
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legacy (2023-09-13) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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gazette-notice-compulsory (2022-04-05) - GAZ1
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gazette-filings-brought-up-to-date (2022-04-06) - DISS40
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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legacy (2022-12-01) - SH20
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legacy (2022-12-01) - CAP-SS
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resolution (2022-12-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-12-01) - SH19
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legacy (2022-10-07) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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legacy (2021-01-11) - GUARANTEE2
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legacy (2021-01-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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legacy (2021-01-11) - PARENT_ACC
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legacy (2021-10-14) - PARENT_ACC
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legacy (2021-10-14) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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legacy (2021-10-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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memorandum-articles (2019-06-24) - MA
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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legacy (2019-09-19) - GUARANTEE2
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legacy (2019-11-13) - GUARANTEE2
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legacy (2019-11-13) - AGREEMENT2
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legacy (2019-11-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-13) - AA
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resolution (2019-06-24) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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confirmation-statement-with-updates (2018-01-25) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-06) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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capital-cancellation-shares (2017-04-03) - SH06
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resolution (2017-04-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-23) - CH01
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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capital-return-purchase-own-shares (2017-04-03) - SH03
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resolution (2017-06-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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second-filing-capital-allotment-shares (2017-08-16) - RP04SH01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09
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capital-cancellation-shares (2017-06-30) - SH06
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capital-return-purchase-own-shares (2017-06-30) - SH03
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resolution (2017-07-04) - RESOLUTIONS
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resolution (2017-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-12) - AA
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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capital-cancellation-shares (2017-06-06) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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memorandum-articles (2017-06-21) - MA
keyboard_arrow_right 2016
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resolution (2016-05-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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mortgage-satisfy-charge-full (2016-03-26) - MR04
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capital-return-purchase-own-shares (2016-05-17) - SH03
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capital-cancellation-shares (2016-05-17) - SH06
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memorandum-articles (2016-11-11) - MA
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resolution (2016-05-31) - RESOLUTIONS
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capital-cancellation-shares (2016-05-31) - SH06
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accounts-with-accounts-type-group (2016-07-11) - AA
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capital-name-of-class-of-shares (2016-11-04) - SH08
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resolution (2016-11-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-31) - SH03
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capital-allotment-shares (2016-03-22) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-02-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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change-person-director-company-with-change-date (2014-06-30) - CH01
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capital-return-purchase-own-shares (2014-07-08) - SH03
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resolution (2014-07-08) - RESOLUTIONS
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capital-cancellation-shares (2014-07-08) - SH06
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accounts-with-accounts-type-full (2014-09-07) - AA
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-31) - TM01
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capital-return-purchase-own-shares (2013-06-11) - SH03
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capital-cancellation-shares (2013-06-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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accounts-with-accounts-type-full (2013-07-01) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-07) - MR01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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appoint-person-director-company-with-name (2013-06-13) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
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capital-allotment-shares (2012-06-13) - SH01
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resolution (2012-06-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-01-23) - RP04
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second-filing-of-form-with-form-type-made-up-date (2012-01-19) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
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appoint-person-director-company-with-name (2011-10-31) - AP01
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change-sail-address-company-with-old-address (2011-02-11) - AD02
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capital-return-purchase-own-shares (2011-11-25) - SH03
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resolution (2011-11-15) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-sail-address-company (2010-03-23) - AD02
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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legacy (2008-10-10) - 190
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accounts-with-accounts-type-small (2008-09-04) - AA
keyboard_arrow_right 2007
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legacy (2007-03-30) - 363a
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legacy (2007-07-17) - 395
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
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legacy (2007-07-21) - 395
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legacy (2007-08-05) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA
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legacy (2006-02-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA
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legacy (2005-01-26) - 363s
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legacy (2005-01-18) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-25) - 225
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legacy (2004-03-05) - 88(2)R
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legacy (2004-03-05) - 123
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resolution (2004-03-05) - RESOLUTIONS
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incorporation-company (2004-01-15) - NEWINC