GEORGE HARKER AND COMPANY LIMITED - BRAINTREE


Company Profile Company Filings

Overview

GEORGE HARKER AND COMPANY LIMITED is a Private Limited Company from BRAINTREE and has the status: Active.
GEORGE HARKER AND COMPANY LIMITED was incorporated 126 years ago on 08/02/1898 and has the registered number: 00055983. The accounts status is SMALL and accounts are next due on 31/05/2024.

GEORGE HARKER AND COMPANY LIMITED - BRAINTREE

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

PARK DRIVE INDUSTRIAL ESTATE
BRAINTREE
ESSEX
CM7 1AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID NIKOLAS CICLITIRA Mar 1957 British Director 2020-12-18 CURRENT
MRS REBECCA ELIZABETH KING May 1976 British Director 2020-06-22 CURRENT
MRS SARAH CATHERINE PARTRIDGE Secretary 2020-07-10 CURRENT
CHARLES RICHARD TRUELOVE Feb 1949 British Director 1994-03-30 UNTIL 1994-05-13 RESIGNED
MICHAEL KENT CASSIDY Nov 1944 Us Citizen Director 1997-02-25 UNTIL 1998-03-26 RESIGNED
WILLIAM PATRICK BEATON May 1953 American Director 1997-02-25 UNTIL 1998-03-26 RESIGNED
LARRY DEAN BUSBOOM Jul 1941 American Director 1994-05-13 UNTIL 1997-01-03 RESIGNED
ANDREW GORDON CICLITIRA May 1960 British Secretary 1998-03-26 UNTIL 2020-07-10 RESIGNED
DAVID EDWARD REGINALD PRICE Aug 1964 British Secretary 1994-03-30 UNTIL 1998-03-26 RESIGNED
MR STANLEY STEPHENSON Nov 1997 Secretary RESIGNED
JOSEPH ANTHONY FLANNIGAN Jun 1948 American Director 1994-05-13 UNTIL 1997-01-24 RESIGNED
PAUL RICHARD STEVENS Apr 1953 Director 1994-03-30 UNTIL 1998-03-26 RESIGNED
MR STANLEY STEPHENSON Nov 1997 Director RESIGNED
MR PATRICK TINSLEY STEPHENSON Mar 1934 British Director RESIGNED
MRS BETTY EILEEN STEPHENSON Jan 1911 British Director RESIGNED
WILLIAM DAVID HANKS Apr 1945 American Director 1994-05-13 UNTIL 1998-03-26 RESIGNED
ANDREW GORDON CICLITIRA May 1960 British Director 1998-03-26 UNTIL 2020-12-11 RESIGNED
MIRIAM HILDA CICLITIRA Mar 1926 British Director 2007-09-09 UNTIL 2008-12-04 RESIGNED
JOHN NIKOLAS CICLITIRA May 1926 British Director 1998-03-26 UNTIL 2007-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingswood (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DEMOS CICLITIRA LIMITED LONDON Active SMALL 46310 - Wholesale of fruit and vegetables
VINE DRIED FRUITS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
JOSEPH HEAP & SONS LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
A.W. MELLISH LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
ANGLO AUSTRALIAN RICE LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
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THE NATIONAL DRIED FRUIT TRADE ASSOCIATION (UK) LIMITED WOODFORD GREEN ENGLAND Dissolved... 94110 - Activities of business and employers membership organizations
KINGSWOOD (UK) LIMITED LONDON Active SMALL 99999 - Dormant Company
MEDOS UK LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE DEANERY MANAGEMENT COMPANY LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
JOSEPH HEAP PROPERTY LIMITED ORPINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
George Harker and Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-24 31-08-2023 £27,966 Cash £-25,739 equity
George Harker and Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-08-2022 £50,767 Cash £180,536 equity
George Harker and Company Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £129,839 Cash £478,273 equity
George Harker and Company Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 31-08-2020 £267,231 Cash £605,015 equity
George Harker and Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-08-2019 £176,970 Cash £568,120 equity
George Harker and Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-08-2018 £75,237 Cash £466,330 equity

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