GEORGE HARRISON (AGENCIES) LIMITED
KENLEY

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Company number 02590271
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address C/O G J LOWE LTD, 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 162,832 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GEORGE HARRISON (AGENCIES) LIMITED are www.georgeharrisonagencies.co.uk, and www.george-harrison-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. George Harrison Agencies Limited is a Private Limited Company. The company registration number is 02590271. George Harrison Agencies Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of George Harrison Agencies Limited is C O G J Lowe Ltd 163 Welcomes Road Kenley Surrey Cr8 5hb. . JENKINS, Janet Josephine is a Secretary of the company. JENKINS, Janet Josephine is a Director of the company. Secretary BURGHES, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGHES, John Ronald has been resigned. Director GHOST, Stephen Dennis has been resigned. Director ROBESON, Nicolas Anthony has been resigned. Director SMITH, Andrew Christopher has been resigned. Director UWINS, John Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
JENKINS, Janet Josephine
Appointed Date: 14 June 1991

Director
JENKINS, Janet Josephine
Appointed Date: 14 June 1991
80 years old

Resigned Directors

Secretary
BURGHES, Susan
Resigned: 17 June 1991
Appointed Date: 11 March 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1991
Appointed Date: 11 March 1991

Director
BURGHES, John Ronald
Resigned: 11 August 2010
82 years old

Director
GHOST, Stephen Dennis
Resigned: 12 December 2001
71 years old

Director
ROBESON, Nicolas Anthony
Resigned: 08 May 1998
Appointed Date: 14 June 1991
92 years old

Director
SMITH, Andrew Christopher
Resigned: 24 January 1994
Appointed Date: 14 June 1991
80 years old

Director
UWINS, John Michael
Resigned: 12 December 2001
Appointed Date: 14 June 1991
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1991
Appointed Date: 11 March 1991

GEORGE HARRISON (AGENCIES) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 162,832

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 162,832

27 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
19 Jul 1991
New director appointed

19 Jul 1991
New director appointed

08 Apr 1991
Director resigned;new director appointed

08 Apr 1991
Secretary resigned;new secretary appointed

11 Mar 1991
Incorporation

GEORGE HARRISON (AGENCIES) LIMITED Charges

22 March 2001
Guarantee & debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1992
Debenture
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…