JOHN HARVEY & SONS,LIMITED

Address:
2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England

JOHN HARVEY & SONS,LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00685903. The registration start date is March 9, 1961. The current status is Active.

Company Overview

Company Number 00685903
Company Name JOHN HARVEY & SONS,LIMITED
Registered Address 2 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1BA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1961-03-09
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-29
Returns Last Update 2016-06-01
Confirmation Statement Due Date 2021-06-15
Confirmation Statement Last Update 2020-06-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
Address 2 LONGWALK ROAD
STOCKLEY PARK
Post Town UXBRIDGE
County MIDDLESEX
Post Code UB11 1BA
Country ENGLAND

Companies with the same location

Entity Name Office Address
BEAM GLOBAL DISTRIBUTION (UK) LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
SUNTORY MONOZUKURI EXPERT EUROPE LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, United Kingdom
BSI (UK) HOLDINGS LP 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, United Kingdom
SUNTORY UK HOLDINGS LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
BEAM SUNTORY OPERATIONS LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
LUCOZADE RIBENA SUNTORY LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
JOHN HARVEY & SONS (UK) LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
BEAM UK PENSION PLAN TRUSTEE LIMITED 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ASSI, Nadim Director (Active) Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 November 1967 /
1 October 2013		 Canadian /
Spain		 Cfo International
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame Director (Active) Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 February 1974 /
30 October 2010		 Spanish /
Spain		 Associate General Counsel Europe
GREENOW, Pryce William David Director (Active) Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 October 1970 /
27 July 2015		 British /
Spain		 Md Developed Europe
ARMSTRONG, Philippa Secretary (Resigned) 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX /
23 September 2005		 /
ARTIS, Iain Norris James Secretary (Resigned) Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR /
12 June 1996		 /
BROWN, Charles Bennett Secretary (Resigned) The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA /
4 May 2001		 /
GILES, Nicholas David Martin Secretary (Resigned) Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND /
7 January 2005		 /
HUGHES, Sarah Helen Secretary (Resigned) 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH /
22 May 2003		 /
MAINS, Thomas Gordon Secretary (Resigned) The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ /
8 September 1997		 /
MCKEOWN, Rhona Christine Secretary (Resigned) Flat 2-1, 99 Queensborough Gardens, Hyndland Glasgow, Lanarkshire, G12 9RY /
27 January 2006		 /
TOMLINSON, John Michael Secretary (Resigned) 11 Selwood Crescent, Frome, Somerset, BA11 2HX /
 /
WOOTERS, Joseph Michael Secretary (Resigned) Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE /
31 August 1994		 /
BALADI, Albert Director (Resigned) Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 October 1964 /
16 March 2011		 Spanish /
Spain		 President International
BROWN, Charles Bennett Director (Resigned) The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA December 1966 /
22 May 2003		 British /
 Chartered Secretary
COMPTON, Richard Geoffrey Director (Resigned) 80 Roman Way, Stoke Bishop, Bristol, Avon, BS9 1SS July 1947 /
18 September 1992		 British /
 Director
DAVIS, Malcolm Richard James Director (Resigned) 6 Vyvyan Terrace, Clifton, Bristol, BS8 3DF September 1949 /
14 March 1995		 British /
United Kingdom		 Business Executive
DERRICK, Neil Marshall Director (Resigned) Sunnydale Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ September 1954 /
10 March 1997		 British /
 Commercial Director
FERGUSON, James Peter Director (Resigned) 6470 Riverside Drive East, Windsor, Ontario N8s 1b9, Canada, FOREIGN August 1937 /
 Canadian /
 Director
FILIPE, Antonio Jorge Ferreira, Dr Director (Resigned) Los Sauses De Montealto 33, Jerez De La Fpontera, Spain August 1934 /
 Portuguese /
 Director
FITZSIMONS, Ian Terence Director (Resigned) 5 Rue Gounod,, 75017, Paris July 1964 /
7 September 2005		 British /
 General Counsel
GAYNOR, Donard Patrick Thomas Director (Resigned) 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, Usa, FOREIGN August 1956 /
27 January 2006		 United States /
Usa		 Senior Vp Managing Director, Intern
HANNAH, Ian Wilson Director (Resigned) Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB January 1947 /
 British /
United Kingdom		 Director
HARVEY, John Charles Tolmie Director (Resigned) The Old Rectory, The Bryn Penpergwm, Abergavenny, Gwent, NP7 9AP September 1937 /
 British /
United Kingdom		 Director
JACKAMAN, Michael Clifford John Director (Resigned) East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE November 1935 /
 British /
 Director
KAPOLNEK, Ronald George Director (Resigned) 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa June 1958 /
27 January 2006		 American Usa /
 Senior Vice President Jbb
KELLEY, Russell Phelps Director (Resigned) 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ November 1949 /
4 May 2001		 United States /
 General Counsel & Company Secr
LYSTER, Peter John Director (Resigned) Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH January 1952 /
4 May 2001		 British /
England		 Director
MAINS, Thomas Gordon Director (Resigned) The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ July 1951 /
4 May 2001		 British /
United Kingdom		 Chartered Secretary
MAINS, Thomas Gordon Director (Resigned) The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ July 1951 /
 British /
United Kingdom		 Chartered Secretary
MCKAY, Paul Matthew Director (Resigned) Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 August 1968 /
1 January 2010		 British /
Spain		 Vp & Cfo Emea
MILLS, Philip Edward Director (Resigned) Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ February 1959 /
27 January 2006		 British /
England		 Managing Director Europe & Canada
QUARANTO, Leonard Anthony Director (Resigned) Glebe House, Naunton, Cheltenham, GL54 3AT June 1947 /
28 August 2001		 American /
 General Counsel & Company Secr
ROSEWELL, Peter William Director (Resigned) Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ January 1941 /
 British /
 Director
SMITH, Christopher Hugh Edwards Director (Resigned) Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS18 9HW October 1956 /
 British /
 Accountant

Competitor

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Post Town UXBRIDGE
Post Code UB11 1BA
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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