About

Registered Number: 02870299
Date of Incorporation: 09/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor Corinthian House, Lansdowne Road, Croydon, CR0 2BX,

 

Harvey Jones Manufacturing Ltd was registered on 09 November 1993 and has its registered office in Croydon. We do not know the number of employees at this business. The companies director is listed as Kretzshmar, Andrew Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRETZSHMAR, Andrew Michael 03 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AD01 - Change of registered office address 17 June 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 23 November 2017
MR04 - N/A 21 August 2017
MR04 - N/A 21 August 2017
MR01 - N/A 18 August 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 03 December 2014
MR01 - N/A 02 September 2014
MR04 - N/A 02 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 14 November 2011
CERTNM - Change of name certificate 30 September 2011
AA - Annual Accounts 28 April 2011
AD01 - Change of registered office address 18 March 2011
AR01 - Annual Return 19 November 2010
CH03 - Change of particulars for secretary 19 November 2010
MISC - Miscellaneous document 27 July 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 14 August 2009
287 - Change in situation or address of Registered Office 05 January 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
363a - Annual Return 03 December 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 04 December 2007
RESOLUTIONS - N/A 20 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
RESOLUTIONS - N/A 29 May 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 May 2007
AA - Annual Accounts 17 May 2007
395 - Particulars of a mortgage or charge 15 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
287 - Change in situation or address of Registered Office 31 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
363a - Annual Return 07 December 2004
AA - Annual Accounts 03 November 2004
363a - Annual Return 21 November 2003
AA - Annual Accounts 04 November 2003
363a - Annual Return 26 January 2003
AA - Annual Accounts 04 November 2002
363a - Annual Return 22 January 2002
AA - Annual Accounts 03 November 2001
363a - Annual Return 17 January 2001
AA - Annual Accounts 27 October 2000
363a - Annual Return 04 January 2000
AA - Annual Accounts 02 November 1999
RESOLUTIONS - N/A 12 August 1999
123 - Notice of increase in nominal capital 12 August 1999
363a - Annual Return 13 January 1999
AA - Annual Accounts 28 October 1998
287 - Change in situation or address of Registered Office 23 February 1998
363s - Annual Return 16 January 1998
AUD - Auditor's letter of resignation 15 January 1998
AA - Annual Accounts 22 October 1997
363a - Annual Return 21 January 1997
288c - Notice of change of directors or secretaries or in their particulars 21 January 1997
AA - Annual Accounts 30 October 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 06 November 1995
363s - Annual Return 07 November 1994
RESOLUTIONS - N/A 26 October 1994
RESOLUTIONS - N/A 26 October 1994
RESOLUTIONS - N/A 26 October 1994
RESOLUTIONS - N/A 26 October 1994
RESOLUTIONS - N/A 26 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 June 1994
287 - Change in situation or address of Registered Office 13 January 1994
288 - N/A 13 January 1994
NEWINC - New incorporation documents 09 November 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2017 Outstanding

N/A

A registered charge 01 September 2014 Fully Satisfied

N/A

Debenture 03 May 2007 Fully Satisfied

N/A

Debenture 03 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.