HARBOUR & JONES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 0EW

Company number 05016914
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 127-133 CHARING CROSS ROAD, LONDON, WC2H 0EW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mrs Sally Main on 23 December 2016; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Nicholas Edward Heale Thomas on 20 January 2017. The most likely internet sites of HARBOUR & JONES LIMITED are www.harbourjones.co.uk, and www.harbour-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Jones Limited is a Private Limited Company. The company registration number is 05016914. Harbour Jones Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Harbour Jones Limited is 127 133 Charing Cross Road London Wc2h 0ew. . JONES, Nathan Ian is a Secretary of the company. HARBOUR, Cheryl is a Director of the company. HARBOUR, Patrick William is a Director of the company. HARRISON, Kevin is a Director of the company. HECKMAN HUGHES, Julie is a Director of the company. JONES, Nathan Ian is a Director of the company. JONES, Sally is a Director of the company. THOMAS, Nicholas Edward Heale is a Director of the company. Director BEDDIE, Alan has been resigned. Director BELL, Louise Anne has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director JONES, Kay Pauline has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
JONES, Nathan Ian
Appointed Date: 15 January 2004
Director
HARBOUR, Cheryl
Appointed Date: 10 October 2011
64 years old
Director
HARBOUR, Patrick William
Appointed Date: 15 January 2004
61 years old
Director
HARRISON, Kevin
Appointed Date: 01 June 2013
57 years old
Director
HECKMAN HUGHES, Julie
Appointed Date: 28 April 2014
59 years old
Director
JONES, Nathan Ian
Appointed Date: 15 January 2004
53 years old
Director
JONES, Sally
Appointed Date: 10 October 2011
49 years old
Director
THOMAS, Nicholas Edward Heale
Appointed Date: 01 December 2014
63 years old

Resigned Directors

Director
BEDDIE, Alan
Resigned: 31 May 2013
Appointed Date: 10 October 2011
56 years old
Director
BELL, Louise Anne
Resigned: 31 October 2014
Appointed Date: 10 October 2011
58 years old
Director
JOHNSON, Luke Oliver
Resigned: 26 January 2015
Appointed Date: 01 June 2013
63 years old
Director
JONES, Kay Pauline
Resigned: 29 April 2015
Appointed Date: 10 October 2011
57 years old

HARBOUR & JONES LIMITED Events

23 Jan 2017
Director's details changed for Mrs Sally Main on 23 December 2016
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2017
Director's details changed for Mr Nicholas Edward Heale Thomas on 20 January 2017
20 Jan 2017
Director's details changed for Mr Patrick William Harbour on 20 January 2017
20 Jan 2017
Director's details changed for Mr Nathan Ian Jones on 23 December 2016
...
... and 81 more events
25 Nov 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
05 Mar 2004
Ad 22/01/04--------- £ si 4500@1=4500 £ ic 4500/9000
05 Mar 2004
£ nc 10000/15000 22/01/04
05 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004
Incorporation

HARBOUR & JONES LIMITED Charges

3 September 2013
Charge code 0501 6914 0003
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
13 July 2007
Rental deposit deed
Delivered: 17 July 2007
Status: Satisfied on 26 March 2016
Persons entitled: City & Central Properties Limited
Description: £16,379.50. see the mortgage charge document for full…
13 July 2007
Rent deposit deed
Delivered: 21 July 2007
Status: Satisfied on 26 March 2016
Persons entitled: City and Central Properties Limited
Description: The deposit. See the mortgage charge document for full…

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