HARNBURY LTD
Active - Accounts Filed
General Information
NAME
HARNBURY LTD
COMPANY NUMBER
01386303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
31/08/1978
(46 years and 3 months old)
WEBSITE
http://sancarlo.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1980
05/10/1995
CAPITAL EQUIPMENT FACILITIES LIMITED
View all previous names
MANCHESTER
M3 2LF
Telephone: 01618398865
TPS: No
1st Floor
Acresfield
8-10 Exchange Street
Manchester
M2 7HA
Telephone: 8398865
3rd Floor, Arkwright House
St Marys Parsonage
Manchester
M3 2LF
M3 2LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARNBURY HOLDINGS LTD | Active - Accounts Filed | View Report |
| HARNBURY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Sacha Distefano (932415454) Appointed |
Credit Risk Overview
Want to learn more about HARNBURY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARNBURY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARNBURY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1995 - Present (28 years and 11 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
30/08/2010 - Present (14 years and 3 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/12/1990 - 29/12/1995 (5years) Born in Sep 1943 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARNBURY HOLDINGS LTD | Active - Accounts Filed | View Report |
| HARNBURY LTD | Active - Accounts Filed | View Report |
| SIGNOR SASSI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Sacha Distefano (932415454) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Jenny Jarvis (931632733) Appointed |
| 29/06/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 26/12/2021 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 19/01/2017 | Marcello Guiseppe Distefano (915377331) has left the board |
| 19/01/2017 | New Board Member Marcello Guiseppe Distefano (911263692) Appointed |
| 18/01/2017 | New Confirmation Statement filed |
| 31/10/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 08/02/2016 | Mary Saroja Reynard (907863808) has left the board |
| 08/02/2016 | Mary Saroja Reynard (907863808) has left the board |
| 05/07/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
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