HARVEY & BROCKLESS LIMITED -
Company Profile | Company Filings |
Overview
HARVEY & BROCKLESS LIMITED is a Private Limited Company from and has the status: Active.
HARVEY & BROCKLESS LIMITED was incorporated 44 years ago on 08/08/1979 and has the registered number: 01442472. The accounts status is FULL and accounts are next due on 30/06/2024.
HARVEY & BROCKLESS LIMITED was incorporated 44 years ago on 08/08/1979 and has the registered number: 01442472. The accounts status is FULL and accounts are next due on 30/06/2024.
HARVEY & BROCKLESS LIMITED -
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
44-54 STEWARTS ROAD
SW8 4DF
This Company Originates in : United Kingdom
Previous trading names include:
H&B FOODS LTD (until 25/02/2015)
H&B FOODS LTD (until 25/02/2015)
HARVEY AND BROCKLESS LIMITED (until 05/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS GRAEME MARTIN | Dec 1964 | British | Director | 2009-04-24 | CURRENT |
MRS STELLA TAYO COUDJOE | Secretary | 2016-06-01 | CURRENT | ||
MR JONATHAN PAUL STEDMAN ARCHER | Jul 1966 | English | Director | 2006-03-01 | CURRENT |
MS NICOLA LOUISE PHILP | Sep 1976 | British | Director | 2013-07-01 | CURRENT |
MR SIMON DAVID YORKE | Jul 1966 | British | Director | 2009-04-24 | CURRENT |
MR SIMON DAVID YORKE | Jul 1966 | British | Director | 2003-07-10 UNTIL 2009-01-27 | RESIGNED |
MRS TERESA BARBARA ISRAEL | Secretary | RESIGNED | |||
MR NICHOLAS GRAEME MARTIN | Dec 1964 | British | Secretary | 2003-07-10 UNTIL 2009-01-20 | RESIGNED |
MR NICHOLAS GRAEME MARTIN | Dec 1964 | British | Secretary | 2009-04-24 UNTIL 2016-05-31 | RESIGNED |
MR ANTHONY CLIVE HOWESON | Mar 1948 | United Kingdom | Secretary | RESIGNED | |
MR ANTHONY CLIVE HOWESON | Mar 1948 | United Kingdom | Secretary | 2001-06-15 UNTIL 2003-07-10 | RESIGNED |
MR NICHOLAS GRAEME MARTIN | Dec 1964 | British | Director | 2003-07-10 UNTIL 2009-01-20 | RESIGNED |
SIGURDUR ARNAR SIGURDSSON | Jan 1964 | Icelandic | Secretary | 2007-01-04 UNTIL 2009-04-24 | RESIGNED |
AMANDA CECILE THORNEYCROFT | Nov 1960 | British | Secretary | 1998-07-22 UNTIL 2001-06-15 | RESIGNED |
AMANDA CECILE THORNEYCROFT | Nov 1960 | British | Director | 1996-04-05 UNTIL 2001-06-15 | RESIGNED |
ADRIAN GORDON STANSBURY | Jan 1945 | British | Director | 1993-07-19 UNTIL 1998-02-23 | RESIGNED |
HANNES SMARASON | Nov 1967 | Icelandic | Director | 2009-04-06 UNTIL 2009-04-24 | RESIGNED |
SMARI SVANBERG SIGURDSSON | Aug 1947 | Icelandic | Director | 2007-01-04 UNTIL 2008-05-30 | RESIGNED |
SIGURDUR ARNAR SIGURDSSON | Jan 1964 | Icelandic | Director | 2007-01-04 UNTIL 2009-04-24 | RESIGNED |
JACK LEONARD RAWLINSON | Mar 1932 | British | Director | RESIGNED | |
NEIL JAMES DEDMAN | Mar 1957 | British | Director | 1996-04-05 UNTIL 2003-12-31 | RESIGNED |
CHRISTOPHER HUW JONES | Feb 1961 | British | Director | RESIGNED | |
NICOLA ANN LYDIA HOWESON | Jan 1950 | British | Director | RESIGNED | |
MR ANTHONY CLIVE HOWESON | Mar 1948 | United Kingdom | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon David Yorke | 2016-04-06 | 7/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harvey & Brockless Limited Company accounts | 2023-06-06 | 30-09-2022 | £3,882,236 Cash £4,753,545 equity |