HAREWOOD ENTERTAINMENTS LIMITED
YORKSHIRE BARVEST (HARROGATE) LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2RL
Company number 04980339
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 2 KINGS ROAD, HARROGATE, YORKSHIRE, HG1 2RL
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Daniel James Kinsey . The most likely internet sites of HAREWOOD ENTERTAINMENTS LIMITED are www.harewoodentertainments.co.uk, and www.harewood-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Harewood Entertainments Limited is a Private Limited Company. The company registration number is 04980339. Harewood Entertainments Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Harewood Entertainments Limited is 2 Kings Road Harrogate Yorkshire Hg1 2rl. . KINSEY, Paul Anthony is a Secretary of the company. KINSEY, Paul Anthony is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director CRAMER, Stephen John has been resigned. Director GARROD, Anna Blaise has been resigned. Director KINSEY, Daniel James has been resigned. Director KINSEY, Margaret has been resigned. Director KINSEY, Paul Anthony has been resigned. Director PHELPS, David Simon has been resigned. Director STURGESS, Jeremy Bruce has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
KINSEY, Paul Anthony
Appointed Date: 25 November 2005
Director
KINSEY, Paul Anthony
Appointed Date: 18 February 2012
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Secretary
E L SERVICES LIMITED
Resigned: 05 November 2005
Appointed Date: 01 December 2003
Director
CRAMER, Stephen John
Resigned: 07 November 2005
Appointed Date: 21 January 2004
60 years old
Director
GARROD, Anna Blaise
Resigned: 07 November 2005
Appointed Date: 04 March 2005
55 years old
Director
KINSEY, Daniel James
Resigned: 01 January 2010
Appointed Date: 25 November 2005
45 years old
Director
KINSEY, Margaret
Resigned: 01 January 2010
Appointed Date: 25 November 2005
64 years old
Director
KINSEY, Paul Anthony
Resigned: 01 November 2012
Appointed Date: 01 May 2011
65 years old
Director
PHELPS, David Simon
Resigned: 04 March 2005
Appointed Date: 01 December 2003
60 years old
Director
STURGESS, Jeremy Bruce
Resigned: 08 September 2005
Appointed Date: 01 December 2003
61 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Fresh Evening Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAREWOOD ENTERTAINMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Daniel James Kinsey
28 Jun 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Margaret Kinsey
18 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 52 more events
13 Feb 2004
New director appointed
13 Feb 2004
New director appointed
05 Feb 2004
Director resigned
05 Feb 2004
Secretary resigned
01 Dec 2003
Incorporation

HAREWOOD ENTERTAINMENTS LIMITED Charges

15 January 2014
Charge code 0498 0339 0005
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Paul Kinsey
Description: Contains fixed charge…
22 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2004
Variation agreement
Delivered: 12 June 2004
Status: Satisfied on 7 December 2005
Persons entitled: Barclays Bank PLC
Description: Barvest (swindon) limited, part of the basement, lower…
26 April 2004
Composite guarantee and debenture
Delivered: 6 May 2004
Status: Satisfied on 7 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Rent deposit deed
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The sum or sums standing to the credit of the account…

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