HARBEAM LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3HN

Company number 02638773
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of HARBEAM LIMITED are www.harbeam.co.uk, and www.harbeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbeam Limited is a Private Limited Company. The company registration number is 02638773. Harbeam Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Harbeam Limited is 272 Regents Park Road Finchley Central London N3 3hn. The company`s financial liabilities are £52.86k. It is £6.28k against last year. The cash in hand is £49.6k. It is £3.58k against last year. And the total assets are £65.55k, which is £5.8k against last year. YULL, Peter is a Secretary of the company. YULL, Steve is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director BLYTHER, Stanley Arthur John has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Public houses and bars".


harbeam Key Finiance

LIABILITIES £52.86k
+13%
CASH £49.6k
+7%
TOTAL ASSETS £65.55k
+9%
All Financial Figures

Current Directors

Secretary
YULL, Peter
Appointed Date: 26 September 1991
Director
YULL, Steve
Appointed Date: 27 November 1992
66 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 26 September 1991
Appointed Date: 16 August 1991
Director
BLYTHER, Stanley Arthur John
Resigned: 27 January 1992
Appointed Date: 26 September 1991
89 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 26 September 1991
Appointed Date: 16 August 1991

Persons With Significant Control

Mr Steve Yull
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARBEAM LIMITED Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 31 August 2014
22 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 53 more events
07 Oct 1991
Director resigned;new director appointed
07 Oct 1991
Secretary resigned;new secretary appointed
07 Oct 1991
Registered office changed on 07/10/91 from: 4 bishops avenue northwood middlesexm HA6 3DG
01 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1991
Incorporation

HARBEAM LIMITED Charges

6 March 1992
Mortgage debenture
Delivered: 16 March 1992
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: (See form 395 for full details). A specific equitable…

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