JOHN F. HARVEY LTD
SWANSEA

Hellopages » Swansea » Swansea » SA3 3JN
Company number 04656196
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 21 NORTHWAY, BISHOPSTON, SWANSEA, WALES, SA3 3JN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 60 . The most likely internet sites of JOHN F. HARVEY LTD are www.johnfharvey.co.uk, and www.john-f-harvey.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. John F Harvey Ltd is a Private Limited Company. The company registration number is 04656196. John F Harvey Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of John F Harvey Ltd is 21 Northway Bishopston Swansea Wales Sa3 3jn. The company`s financial liabilities are £85.53k. It is £22.87k against last year. The cash in hand is £15.4k. It is £-3.55k against last year. And the total assets are £410.88k, which is £11.08k against last year. REED, Anthony John is a Secretary of the company. HUSBAND, John is a Director of the company. REED, Anthony John is a Director of the company. Secretary KRUGER, Amanda Jayne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALL, Geoffrey Anthony has been resigned. Director GRIFFITHS, Dorian Lyn has been resigned. Director JONES, John Malcolm has been resigned. Director JONES, Neil has been resigned. Director PETERS, Keith has been resigned. Director RICHARDS, Clive has been resigned. Director VAUGHAN, Peter Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


john f. harvey Key Finiance

LIABILITIES £85.53k
+36%
CASH £15.4k
-19%
TOTAL ASSETS £410.88k
+2%
All Financial Figures

Current Directors

Secretary
REED, Anthony John
Appointed Date: 30 April 2005
Director
HUSBAND, John
Appointed Date: 04 February 2003
66 years old
Director
REED, Anthony John
Appointed Date: 21 June 2011
55 years old

Resigned Directors

Secretary
KRUGER, Amanda Jayne
Resigned: 30 April 2005
Appointed Date: 04 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2003
Appointed Date: 04 February 2003
Director
BALL, Geoffrey Anthony
Resigned: 30 April 2008
Appointed Date: 01 April 2007
75 years old
Director
GRIFFITHS, Dorian Lyn
Resigned: 01 February 2013
Appointed Date: 19 March 2012
71 years old
Director
JONES, John Malcolm
Resigned: 07 October 2011
Appointed Date: 21 June 2011
77 years old
Director
JONES, Neil
Resigned: 07 October 2011
Appointed Date: 21 June 2011
77 years old
Director
PETERS, Keith
Resigned: 30 April 2008
Appointed Date: 01 April 2007
79 years old
Director
RICHARDS, Clive
Resigned: 07 October 2011
Appointed Date: 21 June 2011
79 years old
Director
VAUGHAN, Peter Martin
Resigned: 01 April 2007
Appointed Date: 27 October 2003
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr John Husband Ba Fca
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JOHN F. HARVEY LTD Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 60
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Director's details changed for Mr John Husband on 29 September 2015
...
... and 56 more events
20 Feb 2003
New director appointed
20 Feb 2003
New secretary appointed
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

JOHN F. HARVEY LTD Charges

20 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
Debenture
Delivered: 15 March 2003
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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