GEORGE HARKER AND COMPANY LIMITED

Park Drive Industrial Estate, Braintree, CM7 1AW Park Drive
StatusACTIVE
Company No.00055983
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Feb 1898
Years122 years, 7 months, 22 days


SUMMARY

GEORGE HARKER AND COMPANY LIMITED is an active private limited company with number 00055983. It was incorporated 122 years, 7 months, 22 days ago, on 08 February 1898. The company address is Park Drive Industrial Estate, Braintree, CM7 1AW Park Drive, Braintree, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GEORGE HARKER AND COMPANY LIMITED are 'Wholesale of fruit and vegetables ' (46310) and 'Other service activities n.e.c. ' (96090). The accounting category is 'Small', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
CategorySMALL
Returns Due Date16 Apr 2017
Returns Last Date19 Mar 2016
Nature of business (SIC)
46310Wholesale of fruit and vegetables
96090Other service activities n.e.c.
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


PARTRIDGE, Sarah Catherine
Secretary
ACTIVE
Assigned on 10 Jul 2020
Current time on role 0 years, 2 months, 23 days

CICLITIRA, Andrew Gordon
Director
ACTIVE
Assigned on 26 Mar 1998
Current time on role 22 years, 6 months, 7 days

KING, Rebecca Elizabeth
Director
ACTIVE
Assigned on 22 Jun 2020
Current time on role 0 years, 3 months, 10 days

CICLITIRA, Andrew Gordon
Secretary
RESIGNED
Assigned on 26 Mar 1998
Resigned on 10 Jul 2020
Time on role 22 years, 3 months, 15 days

PRICE, David Edward Reginald
Secretary
RESIGNED
Assigned on 30 Mar 1994
Resigned on 26 Mar 1998
Time on role 3 years, 11 months, 27 days

STEPHENSON, Stanley
Secretary
RESIGNED
Assigned on
Resigned on 30 Mar 1994
Time on role 26 years, 6 months, 2 days



BEATON, William Patrick
Director
RESIGNED
Assigned on 25 Feb 1997
Resigned on 26 Mar 1998
Time on role 1 years, 1 months, 1 days

BUSBOOM, Larry Dean
Director
RESIGNED
Assigned on 13 May 1994
Resigned on 03 Jan 1997
Time on role 2 years, 7 months, 21 days

CASSIDY, Michael Kent
Director
RESIGNED
Assigned on 25 Feb 1997
Resigned on 26 Mar 1998
Time on role 1 years, 1 months, 1 days

CICLITIRA, John Nikolas
Director
RESIGNED
Assigned on 26 Mar 1998
Resigned on 09 Sep 2007
Time on role 9 years, 5 months, 14 days

CICLITIRA, Miriam Hilda
Director
RESIGNED
Assigned on 09 Sep 2007
Resigned on 04 Dec 2008
Time on role 1 years, 2 months, 25 days



FLANNIGAN, Joseph Anthony
Director
RESIGNED
Assigned on 13 May 1994
Resigned on 24 Jan 1997
Time on role 2 years, 8 months, 11 days

HANKS, William David
Director
RESIGNED
Assigned on 13 May 1994
Resigned on 26 Mar 1998
Time on role 3 years, 10 months, 13 days

STEPHENSON, Betty Eileen
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1994
Time on role 26 years, 6 months, 2 days

STEPHENSON, Patrick Tinsley
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1994
Time on role 26 years, 6 months, 2 days

STEPHENSON, Stanley
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1994
Time on role 26 years, 6 months, 2 days



STEVENS, Paul Richard
Director
RESIGNED
Assigned on 30 Mar 1994
Resigned on 26 Mar 1998
Time on role 3 years, 11 months, 27 days

TRUELOVE, Charles Richard
Director
RESIGNED
Assigned on 30 Mar 1994
Resigned on 13 May 1994
Time on role 0 years, 1 months, 14 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 25 May 1994
Delivered on 13 Jun 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Factory 4 park drive industrial estate skitts hill braintree essex title no 116527.


Transactions

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Debenture


Created on 12 May 1994
Delivered on 19 May 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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