HARVEY JONES HOLDINGS LIMITED
LONDON DUNWILCO (1432) LIMITED

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Company number 06134996
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 24A MARSHALSEA ROAD, (CORNER OF QUILP STREET), LONDON, SE1 1HF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Colin Kim Ross as a director on 29 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HARVEY JONES HOLDINGS LIMITED are www.harveyjonesholdings.co.uk, and www.harvey-jones-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Harvey Jones Holdings Limited is a Private Limited Company. The company registration number is 06134996. Harvey Jones Holdings Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Harvey Jones Holdings Limited is 24a Marshalsea Road Corner of Quilp Street London Se1 1hf. . WOOLSGROVE, Darren is a Secretary of the company. BRADY, Geoff is a Director of the company. CANNINGS, Paul Jonathan is a Director of the company. CURWEN, John William is a Director of the company. HADINGHAM, James Neville is a Director of the company. HAZELDEN, Matthew is a Director of the company. KRETZSCHMAR, Andrew Michael is a Director of the company. WOOLSGROVE, Darren is a Director of the company. Secretary HERBERT, John Shotton has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BROWN, Graham Martin has been resigned. Director HERBERT, John Shotton has been resigned. Director ROSS, Colin Kim has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WOOLSGROVE, Darren
Appointed Date: 17 November 2008
Director
BRADY, Geoff
Appointed Date: 01 October 2008
72 years old
Director
CANNINGS, Paul Jonathan
Appointed Date: 03 May 2007
61 years old
Director
CURWEN, John William
Appointed Date: 03 May 2007
72 years old
Director
HADINGHAM, James Neville
Appointed Date: 01 December 2014
56 years old
Director
HAZELDEN, Matthew
Appointed Date: 01 December 2014
56 years old
Director
KRETZSCHMAR, Andrew Michael
Appointed Date: 03 May 2007
66 years old
Director
WOOLSGROVE, Darren
Appointed Date: 17 November 2008
55 years old

Resigned Directors

Secretary
HERBERT, John Shotton
Resigned: 12 September 2008
Appointed Date: 03 May 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 03 May 2007
Appointed Date: 02 March 2007
Director
BROWN, Graham Martin
Resigned: 30 June 2008
Appointed Date: 03 May 2007
73 years old
Director
HERBERT, John Shotton
Resigned: 12 September 2008
Appointed Date: 03 May 2007
80 years old
Director
ROSS, Colin Kim
Resigned: 29 September 2016
Appointed Date: 01 December 2014
45 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 03 May 2007
Appointed Date: 02 March 2007

HARVEY JONES HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Sep 2016
Termination of appointment of Colin Kim Ross as a director on 29 September 2016
27 Apr 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 309,795.52
13 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 46 more events
29 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
15 May 2007
Particulars of mortgage/charge
11 May 2007
Particulars of mortgage/charge
27 Apr 2007
Company name changed dunwilco (1432) LIMITED\certificate issued on 27/04/07
02 Mar 2007
Incorporation

HARVEY JONES HOLDINGS LIMITED Charges

1 September 2014
Charge code 0613 4996 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as Security Trustee
Description: Contains fixed charge…
3 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 2 September 2014
Persons entitled: Yfm Private Equity Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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