HARKNESS SCREENS (USA) LIMITED
STEVENAGE HARKNESS HALL (OVERSEAS) LTD.

Hellopages » Hertfordshire » Stevenage » SG1 2BB

Company number 03336130
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address UNIT A, NORTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registration of charge 033361300002, created on 13 December 2016; Registration of charge 033361300003, created on 13 December 2016. The most likely internet sites of HARKNESS SCREENS (USA) LIMITED are www.harknessscreensusa.co.uk, and www.harkness-screens-usa.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-eight years and nine months. Harkness Screens Usa Limited is a Private Limited Company. The company registration number is 03336130. Harkness Screens Usa Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Harkness Screens Usa Limited is Unit A Norton Road Stevenage Hertfordshire Sg1 2bb. The company`s financial liabilities are £155.95k. It is £-790.48k against last year. The cash in hand is £561.77k. It is £102.25k against last year. And the total assets are £3252.72k, which is £-1211.08k against last year. SEERY, Joseph, Cfo is a Secretary of the company. ASHCROFT, Mark is a Director of the company. SEERY, Joseph, Cfo is a Director of the company. Secretary BROMHALL, Lisa Anne has been resigned. Secretary HANNA, Roisin has been resigned. Secretary HANNA, Roisin has been resigned. Secretary HAYTER, Alan John has been resigned. Secretary LIGHTLEY, David Graham has been resigned. Secretary PRICE, Douglas Jonathan Charles has been resigned. Director ALLEN, Eamon Joseph has been resigned. Director ARTHUR, Roy Neil has been resigned. Director HEWITT, Robert David has been resigned. Director LAWTON, Kingsley Reginald Jean has been resigned. Director LIGHTLEY, David Graham has been resigned. Director MCGUIRE, Vivian Francis has been resigned. Director NAUGHTON, Ronan Patrick has been resigned. Director PRICE, Douglas Jonathan Charles has been resigned. Director ROBINSON, Andrew Pirie Stuart has been resigned. Director SIM, Ian has been resigned. The company operates in "Other manufacturing n.e.c.".


harkness screens (usa) Key Finiance

LIABILITIES £155.95k
-84%
CASH £561.77k
+22%
TOTAL ASSETS £3252.72k
-28%
All Financial Figures

Current Directors

Secretary
SEERY, Joseph, Cfo
Appointed Date: 05 January 2012
Director
ASHCROFT, Mark
Appointed Date: 17 June 2013
63 years old
Director
SEERY, Joseph, Cfo
Appointed Date: 05 January 2012
55 years old

Resigned Directors

Secretary
BROMHALL, Lisa Anne
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Secretary
HANNA, Roisin
Resigned: 31 March 2003
Appointed Date: 01 February 2003
Secretary
HANNA, Roisin
Resigned: 09 July 2000
Appointed Date: 19 April 1999
Secretary
HAYTER, Alan John
Resigned: 31 January 2003
Appointed Date: 10 July 2000
Secretary
LIGHTLEY, David Graham
Resigned: 05 January 2012
Appointed Date: 01 April 2003
Secretary
PRICE, Douglas Jonathan Charles
Resigned: 19 April 1999
Appointed Date: 19 March 1997
Director
ALLEN, Eamon Joseph
Resigned: 24 August 2006
Appointed Date: 19 April 1999
71 years old
Director
ARTHUR, Roy Neil
Resigned: 19 March 1997
Appointed Date: 19 March 1997
76 years old
Director
HEWITT, Robert David
Resigned: 31 March 1999
Appointed Date: 24 March 1997
70 years old
Director
LAWTON, Kingsley Reginald Jean
Resigned: 31 March 1999
Appointed Date: 19 March 1997
83 years old
Director
LIGHTLEY, David Graham
Resigned: 05 January 2012
Appointed Date: 24 August 2006
60 years old
Director
MCGUIRE, Vivian Francis
Resigned: 24 August 2006
Appointed Date: 19 April 1999
67 years old
Director
NAUGHTON, Ronan Patrick
Resigned: 24 August 2006
Appointed Date: 16 August 2006
53 years old
Director
PRICE, Douglas Jonathan Charles
Resigned: 30 June 2000
Appointed Date: 19 March 1997
63 years old
Director
ROBINSON, Andrew Pirie Stuart
Resigned: 17 June 2013
Appointed Date: 12 May 2000
79 years old
Director
SIM, Ian
Resigned: 31 July 2001
Appointed Date: 31 March 1999
66 years old

Persons With Significant Control

Harkness Screens (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARKNESS SCREENS (USA) LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Registration of charge 033361300002, created on 13 December 2016
23 Dec 2016
Registration of charge 033361300003, created on 13 December 2016
23 Dec 2016
Registration of charge 033361300004, created on 13 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 79 more events
02 Apr 1997
Secretary resigned
02 Apr 1997
New secretary appointed;new director appointed
02 Apr 1997
New director appointed
26 Mar 1997
Company name changed tubrange LIMITED\certificate issued on 27/03/97
19 Mar 1997
Incorporation

HARKNESS SCREENS (USA) LIMITED Charges

13 December 2016
Charge code 0333 6130 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Contains fixed charge…
13 December 2016
Charge code 0333 6130 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Gentry Locke Rakes and Moore, LLP as Trustee for the Benefit of Allied Irish Banks, P.L.C.
Description: Premises located at 10 harkness boulevard, fredericksburg…
13 December 2016
Charge code 0333 6130 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C
Description: Contains fixed charge…
24 August 2006
Debenture
Delivered: 11 September 2006
Status: Satisfied on 8 June 2011
Persons entitled: Allied Irish Banks,PLC
Description: Fixed and floating charges over the undertaking and all…

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