About

Registered Number: 01204758
Date of Incorporation: 24/03/1975 (46 years and 6 months ago)
Company Status: Active
Registered Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

 

Established in 1975, Harvey Reed Top Table Ltd are based in Kettering, Northamptonshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Waterton-zhou, Kemi, Sutera, Kenneth Joseph, Titley, John William for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTERA, Kenneth Joseph N/A 29 June 2007 1
TITLEY, John William N/A 29 June 2007 1
Secretary Name Appointed Resigned Total Appointments
WATERTON-ZHOU, Kemi 31 May 2018 13 August 2019 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
CH01 - Change of particulars for director 29 January 2020
AA - Annual Accounts 17 December 2019
TM02 - Termination of appointment of secretary 15 August 2019
CS01 - N/A 09 August 2019
TM01 - Termination of appointment of director 13 May 2019
AP01 - Appointment of director 09 May 2019
AA - Annual Accounts 18 February 2019
CH03 - Change of particulars for secretary 16 January 2019
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
CS01 - N/A 08 August 2018
CH01 - Change of particulars for director 15 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
AP03 - Appointment of secretary 04 June 2018
AA - Annual Accounts 08 January 2018
CH01 - Change of particulars for director 23 September 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 07 February 2017
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 05 October 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 16 August 2012
AP01 - Appointment of director 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 27 August 2010
CERTNM - Change of name certificate 18 May 2010
CONNOT - N/A 18 May 2010
TM02 - Termination of appointment of secretary 27 April 2010
AP04 - Appointment of corporate secretary 15 April 2010
AA - Annual Accounts 01 April 2010
AP01 - Appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 20 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
CERTNM - Change of name certificate 28 June 2007
AA - Annual Accounts 08 May 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 26 January 2004
287 - Change in situation or address of Registered Office 26 November 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
363s - Annual Return 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 08 September 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 20 February 2001
363a - Annual Return 08 December 2000
288c - Notice of change of directors or secretaries or in their particulars 08 December 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 17 August 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
AA - Annual Accounts 16 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288c - Notice of change of directors or secretaries or in their particulars 12 November 1998
363a - Annual Return 13 August 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 02 September 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288 - N/A 19 September 1996
363s - Annual Return 12 September 1996
AA - Annual Accounts 12 September 1996
288 - N/A 10 July 1996
287 - Change in situation or address of Registered Office 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1995
363s - Annual Return 04 September 1995
288 - N/A 26 May 1995
RESOLUTIONS - N/A 18 May 1995
RESOLUTIONS - N/A 18 May 1995
AA - Annual Accounts 18 May 1995
288 - N/A 19 August 1994
363s - Annual Return 19 August 1994
AA - Annual Accounts 05 August 1994
288 - N/A 19 December 1993
363s - Annual Return 29 August 1993
AA - Annual Accounts 28 June 1993
RESOLUTIONS - N/A 24 May 1993
363s - Annual Return 08 September 1992
AA - Annual Accounts 14 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 1992
AA - Annual Accounts 21 August 1991
363b - Annual Return 21 August 1991
288 - N/A 10 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
AA - Annual Accounts 23 August 1990
363 - Annual Return 23 August 1990
288 - N/A 15 February 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
288 - N/A 25 September 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
288 - N/A 03 May 1988
CERTNM - Change of name certificate 18 April 1988
288 - N/A 13 April 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
287 - Change in situation or address of Registered Office 03 April 1987
AA - Annual Accounts 18 October 1986
363 - Annual Return 18 October 1986

Mortgages & Charges

Description Date Status Charge by
Collateral debenture 03 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.