HARNBURY HOLDINGS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 7HA

Company number 02702491
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address 1ST FLOOR, ACRESFIELD, 8-10 EXCHANGE STREET, MANCHESTER, ENGLAND, M2 7HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 4 Temple Street Birmingham West Midlands B2 5BN to 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA on 27 October 2016; Registration of charge 027024910016, created on 3 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of HARNBURY HOLDINGS LTD are www.harnburyholdings.co.uk, and www.harnbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harnbury Holdings Ltd is a Private Limited Company. The company registration number is 02702491. Harnbury Holdings Ltd has been working since 31 March 1992. The present status of the company is Active. The registered address of Harnbury Holdings Ltd is 1st Floor Acresfield 8 10 Exchange Street Manchester England M2 7ha. . DISTEFANO, Marcello Guiseppe is a Director of the company. DISTEFANO, Remigio is a Director of the company. Secretary REYNARD, Mary Saroja has been resigned. Secretary ROBERTSON, Michael Peter has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RUBINS, Jeffrey has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DISTEFANO, Marcello Guiseppe
Appointed Date: 02 May 2006
47 years old
Director
DISTEFANO, Remigio
Appointed Date: 02 July 1992
81 years old

Resigned Directors

Secretary
REYNARD, Mary Saroja
Resigned: 04 December 2015
Appointed Date: 06 September 2001
Secretary
ROBERTSON, Michael Peter
Resigned: 05 September 2001
Appointed Date: 02 July 1992
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 July 1992
Appointed Date: 31 March 1992
Director
RUBINS, Jeffrey
Resigned: 01 April 2003
Appointed Date: 02 July 1992
79 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 02 July 1992
Appointed Date: 31 March 1992

HARNBURY HOLDINGS LTD Events

27 Oct 2016
Registered office address changed from 4 Temple Street Birmingham West Midlands B2 5BN to 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA on 27 October 2016
19 Aug 2016
Registration of charge 027024910016, created on 3 August 2016
01 Jul 2016
Full accounts made up to 30 September 2015
12 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
04 Feb 2016
Termination of appointment of Mary Saroja Reynard as a secretary on 4 December 2015
...
... and 85 more events
06 Aug 1992
Registered office changed on 06/08/92 from: regis house 134 percival rd enfield middx EN1 1QU
29 Jul 1992
Particulars of mortgage/charge
22 Jul 1992
Memorandum and Articles of Association
22 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1992
Incorporation

HARNBURY HOLDINGS LTD Charges

3 August 2016
Charge code 0270 2491 0016
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement premises, 37 st martins lane…
29 September 2015
Charge code 0270 2491 0015
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Retail unit 1, one st. Peter's square manchester M2 3DF…
23 May 2014
Charge code 0270 2491 0014
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 wellington street and 21 catherine street, covent…
18 March 2013
Legal charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part ground floor 215 piccadilly house, london by way of…
21 December 2012
Rent deposit deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Maple Investment, L.P.
Description: The amount from time to time standing to the credit of the…
14 June 2012
Legal charge
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 77 temple row, birmingham by way of…
21 September 2011
Legal charge
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 4 temple street birmingham t/no WM987490 by way of…
31 August 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leases of 60 street lane leeds and flat 7 60A street lane…
22 June 2010
Legal charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6-7 south parade leeds t/no WYK799072 by way of fixed…
20 October 2009
Legal charge
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part basement and ground floor, 41 castle street, liverpool…
21 July 2004
Legal charge of licensed premises
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40-42 king street manchester by way of fixed charge, the…
22 April 2002
Legal charge of licensed premises
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 44 corn street bristol. By way of…
12 October 1999
Mortgage debenture
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 May 1996
Debenture
Delivered: 28 May 1996
Status: Satisfied on 1 December 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1996
Mortgage
Delivered: 28 May 1996
Status: Satisfied on 1 December 2005
Persons entitled: Lloyds Bank PLC
Description: 4 temple street birmingham together with all buildings and…
23 July 1992
Debenture
Delivered: 29 July 1992
Status: Satisfied on 14 December 2005
Persons entitled: Acrill Carr PLC
Description: 4 temple st birmingham west midlands. Fixed and floating…

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