HARBOUR & JONES LIMITED - READING


Company Profile Company Filings

Overview

HARBOUR & JONES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
HARBOUR & JONES LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016914. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HARBOUR & JONES LIMITED - READING

This company is listed in the following categories:
56210 - Event catering activities
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

550 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2018-06-18 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2024-04-30 CURRENT
MR WILLIAM JAMES TONER May 1958 British Director 2017-06-01 CURRENT
MR KEVIN HARRISON Nov 1968 British Director 2013-06-01 UNTIL 2017-05-31 RESIGNED
MRS CHERYL HARBOUR Jul 1961 British Director 2011-10-10 UNTIL 2017-06-01 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2013-06-01 UNTIL 2015-01-26 RESIGNED
MRS KAY PAULINE JONES May 1968 British Director 2011-10-10 UNTIL 2015-04-29 RESIGNED
MR NATHAN IAN JONES Dec 1972 British Director 2004-01-15 UNTIL 2019-03-28 RESIGNED
MRS SALLY JONES Jun 1976 British Director 2011-10-10 UNTIL 2017-06-01 RESIGNED
MS MADELEINE SUZANNE MUSSELWHITE Nov 1976 British Director 2017-06-01 UNTIL 2019-05-31 RESIGNED
MRS JULIE HECKMAN HUGHES Aug 1966 British Director 2014-04-28 UNTIL 2017-05-31 RESIGNED
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2014-12-01 UNTIL 2017-06-01 RESIGNED
MR NICHOLAS EDWARD NEALE THOMAS Secretary 2018-06-18 UNTIL 2020-03-27 RESIGNED
MR ADAM SEYMOUR Secretary 2020-03-27 UNTIL 2024-04-30 RESIGNED
MADELEINE SUZANNE MUSSELWHITE Secretary 2017-06-01 UNTIL 2018-06-18 RESIGNED
MR NATHAN IAN JONES Dec 1972 British Secretary 2004-01-15 UNTIL 2017-06-01 RESIGNED
MR ALAN BEDDIE Jan 1970 British Director 2011-10-10 UNTIL 2013-05-31 RESIGNED
MR PATRICK WILLIAM HARBOUR Jul 1964 British Director 2004-01-15 UNTIL 2019-04-16 RESIGNED
MRS LOUISE ANNE BELL Jan 1968 British Director 2011-10-10 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ch & Co Catering Group Limited 2017-06-01 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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