Company number 01386303
Status Active
Incorporation Date 31 August 1978
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 eighty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Maecello Guiseppe Distefano on 1 December 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. The most likely internet sites of HARNBURY LTD are www.harnbury.co.uk, and www.harnbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four 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 Ltd is a Private Limited Company.
The company registration number is 01386303. Harnbury Ltd has been working since 31 August 1978.
The present status of the company is Active. The registered address of Harnbury 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. Director ALLSOP, Roger has been resigned. Director BILLINGS, Kevin Leonard has been resigned. Director RUBINS, Jeffrey has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
RUBINS, Jeffrey
Resigned: 09 May 2003
Appointed Date: 29 December 1995
79 years old
Persons With Significant Control
Harnbury Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
HARNBURY LTD Events
13 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Jan 2017
Director's details changed for Mr Maecello Guiseppe Distefano on 1 December 2016
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
01 Jul 2016
Accounts for a small company made up to 30 September 2015
09 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 77 more events
07 Dec 1987
Return made up to 11/11/87; full list of members
30 Sep 1987
Director resigned;new director appointed
30 Dec 1986
Full accounts made up to 30 June 1986
30 Dec 1986
Return made up to 03/09/86; full list of members
29 Oct 1986
Secretary resigned;new secretary appointed
24 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 1999
Mortgage debenture
Delivered: 15 October 1999
Status: Satisfied
on 4 December 2010
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 4 December 2010
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 4 December 2010
Persons entitled: Lloyds Bank PLC
Description: Ground floor and basement at the building k/a 44 corn st…