J C HARKNESS & CO
J C HARKNESS & COMPANY LTD


Company number NI071982
Status Active
Incorporation Date 11 March 2009
Company Type Private Unlimited Company
Address 100 RAILWAY STREET, BALLYMENA, BT42 2AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Allotment of a new class of shares by an unlimited company. The most likely internet sites of J C HARKNESS & CO are www.jcharkness.co.uk, and www.j-c-harkness.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. J C Harkness Co is a Private Unlimited Company. The company registration number is NI071982. J C Harkness Co has been working since 11 March 2009. The present status of the company is Active. The registered address of J C Harkness Co is 100 Railway Street Ballymena Bt42 2af. . MCCANN, Rachel is a Secretary of the company. HARKNESS, James Crawford is a Director of the company. Secretary COPELAND, Beverley has been resigned. Secretary CRYMBLE, William Robert has been resigned. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCCANN, Rachel
Appointed Date: 20 May 2011
Director
HARKNESS, James Crawford
Appointed Date: 11 March 2009
61 years old

Resigned Directors

Secretary
COPELAND, Beverley
Resigned: 20 May 2011
Appointed Date: 01 January 2010
Secretary
CRYMBLE, William Robert
Resigned: 01 January 2010
Appointed Date: 11 March 2009
Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 11 March 2009
Appointed Date: 11 March 2009

Persons With Significant Control

Mr James Crawford Harkness
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

J C HARKNESS & CO Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2016
Allotment of a new class of shares by an unlimited company
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
06 Aug 2015
Registration of charge NI0719820001, created on 4 August 2015
...
... and 16 more events
30 Mar 2010
Director's details changed for James Crawford Harkness on 30 March 2010
26 Feb 2010
Termination of appointment of William Crymble as a secretary
25 Feb 2010
Appointment of Beverley Copeland as a secretary
18 Mar 2009
Change of dirs/sec
11 Mar 2009
Incorporation

J C HARKNESS & CO Charges

4 August 2015
Charge code NI07 1982 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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