Company number 03525437
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 3A KELVEDON ROAD, TOLLESHUNT DARCY, ESSEX, CM9 8TE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of HARVEY BROWN LIMITED are www.harveybrown.co.uk, and www.harvey-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Harvey Brown Limited is a Private Limited Company.
The company registration number is 03525437. Harvey Brown Limited has been working since 11 March 1998.
The present status of the company is Active. The registered address of Harvey Brown Limited is 3a Kelvedon Road Tolleshunt Darcy Essex Cm9 8te. The company`s financial liabilities are £0.08k. It is £-0.17k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £26.47k, which is £1.33k against last year. PHIPPS, Gary Nicholas is a Secretary of the company. PHIPPS, Gary Nicholas is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PHIPPS, Susan Mary has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".
harvey brown Key Finiance
LIABILITIES
£0.08k
-67%
CASH
£0.1k
+1%
TOTAL ASSETS
£26.47k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 11 March 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 March 1998
Appointed Date: 11 March 1998
Persons With Significant Control
Mr Gary Phipps
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more
HARVEY BROWN LIMITED Events
20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
28 May 2015
Total exemption small company accounts made up to 31 August 2014
01 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 35 more events
01 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Accounting reference date extended from 31/03/99 to 31/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1998
Registered office changed on 16/03/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
11 Mar 1998
Incorporation
