HARRISON BEALE & OWEN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 05096463
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 4 July 2016 GBP 366 ; Termination of appointment of Andrew Brian Farren as a director on 13 December 2016. The most likely internet sites of HARRISON BEALE & OWEN LIMITED are www.harrisonbealeowen.co.uk, and www.harrison-beale-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Harrison Beale Owen Limited is a Private Limited Company. The company registration number is 05096463. Harrison Beale Owen Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Harrison Beale Owen Limited is 15 Queens Road Coventry West Midlands Cv1 3de. . EWING, Philip Gordon is a Secretary of the company. ASHFIELD, Mark is a Director of the company. COOMBES, Helen is a Director of the company. EWING, Philip Gordon is a Director of the company. GUTTERIDGE, Wayne is a Director of the company. WILSON, Sarah Jane is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BAWDEN, Marie has been resigned. Director BEALE, Colin James has been resigned. Director COOMBES, Helen Louise has been resigned. Director FARREN, Andrew Brian has been resigned. Director HACKETT, Tracey Jane has been resigned. Director HERNIMAN, Helen Rachel has been resigned. Director KENDALL, Robert Norman has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
EWING, Philip Gordon
Appointed Date: 06 April 2004
Director
ASHFIELD, Mark
Appointed Date: 29 June 2007
54 years old
Director
COOMBES, Helen
Appointed Date: 17 November 2015
47 years old
Director
EWING, Philip Gordon
Appointed Date: 06 April 2004
66 years old
Director
GUTTERIDGE, Wayne
Appointed Date: 01 July 2014
53 years old
Director
WILSON, Sarah Jane
Appointed Date: 01 July 2014
48 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Director
BAWDEN, Marie
Resigned: 30 June 2009
Appointed Date: 01 July 2004
62 years old
Director
BEALE, Colin James
Resigned: 31 December 2008
Appointed Date: 22 February 2006
80 years old
Director
COOMBES, Helen Louise
Resigned: 13 October 2015
Appointed Date: 01 July 2014
47 years old
Director
FARREN, Andrew Brian
Resigned: 13 December 2016
Appointed Date: 01 March 2005
65 years old
Director
HACKETT, Tracey Jane
Resigned: 22 May 2012
Appointed Date: 31 July 2005
66 years old
Director
HERNIMAN, Helen Rachel
Resigned: 08 August 2005
Appointed Date: 01 July 2004
60 years old
Director
KENDALL, Robert Norman
Resigned: 13 December 2016
Appointed Date: 06 April 2004
70 years old

HARRISON BEALE & OWEN LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 366
14 Dec 2016
Termination of appointment of Andrew Brian Farren as a director on 13 December 2016
14 Dec 2016
Termination of appointment of Robert Norman Kendall as a director on 13 December 2016
23 Aug 2016
Purchase of own shares.
...
... and 63 more events
24 Nov 2004
New director appointed
05 Nov 2004
Ad 08/06/04--------- £ si 198@1=198 £ ic 2/200
24 May 2004
Particulars of mortgage/charge
19 Apr 2004
Secretary resigned
06 Apr 2004
Incorporation

HARRISON BEALE & OWEN LIMITED Charges

14 June 2016
Charge code 0509 6463 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 May 2004
Debenture
Delivered: 24 May 2004
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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