KENNETH HARVEY ANTIQUES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 03269597
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENNETH HARVEY ANTIQUES LIMITED are www.kennethharveyantiques.co.uk, and www.kenneth-harvey-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Kenneth Harvey Antiques Limited is a Private Limited Company. The company registration number is 03269597. Kenneth Harvey Antiques Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Kenneth Harvey Antiques Limited is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. . HARVEY, David Gordon Stewart is a Secretary of the company. HARVEY, Howard Kenneth is a Director of the company. Secretary RUDD, Paul Raymond Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


kenneth harvey antiques Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARVEY, David Gordon Stewart
Appointed Date: 25 November 2008

Director
HARVEY, Howard Kenneth
Appointed Date: 01 November 1996
68 years old

Resigned Directors

Secretary
RUDD, Paul Raymond Francis
Resigned: 25 November 2008
Appointed Date: 01 November 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Mr Howard Kenneth Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

KENNETH HARVEY ANTIQUES LIMITED Events

09 Dec 2016
Confirmation statement made on 25 October 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200,000

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
09 Nov 1996
Director resigned
09 Nov 1996
Secretary resigned
09 Nov 1996
New director appointed
09 Nov 1996
New secretary appointed
25 Oct 1996
Incorporation

KENNETH HARVEY ANTIQUES LIMITED Charges

26 August 1997
Debenture
Delivered: 1 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…