George Harker And Company Limited

Company Name	George Harker And Company Limited
Directors	Rebecca Elizabeth King and John David Nikolas Ciclitira
Company Status	Active
Company Number	00055983
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rebecca Elizabeth King
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(118 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capitol House 60-62 Leman Street London E1 8EU

Secretary Name	Mrs Sarah Catherine Partridge
Status	Current
Appointed	10 July 2020(118 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Park Drive Industrial Estate Park Drive Braintree Essex CM7 1AW

Director Name	Mr John David Nikolas Ciclitira
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(119 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Park Drive Industrial Estate Braintree Essex CM7 1AW

Director Name	Mr Stanley Stephenson
Date of Birth	November 1997 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	7 Cedar House Kensington London W8 5LA

Director Name	Mr Patrick Tinsley Stephenson
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Windmill Orchard Stebbing Gt Dunmow Essex CM6 3ST

Director Name	Mrs Betty Eileen Stephenson
Date of Birth	January 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	7 Cedar House Kensington London W8 5LA

Secretary Name	Mr Stanley Stephenson
Nationality	British
Status	Resigned
Appointed	24 April 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	7 Cedar House Kensington London W8 5LA

Director Name	Paul Richard Stevens
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(92 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 1998)
Role	Chartered Accountant
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Charles Richard Truelove
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(92 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 May 1994)
Role	Accountant
Correspondence Address	Little Washbrook Cottage Brighton Road Hurstpierpoint West Sussex BN6 9EF

Secretary Name	David Edward Reginald Price
Nationality	British
Status	Resigned
Appointed	30 March 1994(92 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	63 Mayday Gardens Blackheath London SE3 8NL

Director Name	Joseph Anthony Flannigan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1994(92 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 1997)
Role	Vice President Sundiamond Grow
Correspondence Address	1857 Chaparro Court Walnut Creek California 94596

Director Name	William David Hanks
Date of Birth	April 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1994(92 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 1998)
Role	Executive Vice President Rivia
Correspondence Address	PO Box 2636 Houston Texas 77252 United States

Director Name	Larry Dean Busboom
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1994(92 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 1997)
Role	President Sun-Diamond Growers
Correspondence Address	1207 Upper Happy Valley Road Lafayette California 94549

Director Name	Michael Kent Cassidy
Date of Birth	November 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1997(95 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 March 1998)
Role	V P International Sales
Correspondence Address	1339 Marilyn Place Mountain View California 94040 Usa Foreign

Director Name	William Patrick Beaton
Date of Birth	May 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1997(95 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 March 1998)
Role	V P Finance
Correspondence Address	236 Aptos Place Danville California 94526 Usa Foreign

Director Name	John Nikolas Ciclitira
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(96 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 September 2007)
Role	Merchant
Correspondence Address	37 Parkside Westcliff On Sea Essex SS0 8PR

Director Name	Mr Andrew Gordon Ciclitira
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(96 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (resigned 11 December 2020)
Role	Food Importer
Country of Residence	England
Correspondence Address	22 Marine Parade Leigh On Sea Essex SS9 2NA

Secretary Name	Mr Andrew Gordon Ciclitira
Nationality	British
Status	Resigned
Appointed	26 March 1998(96 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (resigned 10 July 2020)
Role	Dried Fruit Importer
Country of Residence	England
Correspondence Address	22 Marine Parade Leigh On Sea Essex SS9 2NA

Director Name	Miriam Hilda Ciclitira
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2007(105 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	37 Parkside Westcliff On Sea Essex SS0 8PR

Contact

Website	demos-uk.com
Telephone	020 00002000
Telephone region	London

Location

Registered Address	Park Drive Industrial Estate Park Drive Braintree Essex CM7 1AW
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Shareholders

720k at £1	Kingswood (Uk) LTD 90.51% Ordinary
6.1k at £10	Kingswood (Uk) LTD 7.72% Preference
1000 at £10	J.i. Jefferson 1.26% Preference
154 at £10	V.m. Horsnell 0.19% Preference
93 at £10	E.a. Macqueen 0.12% Preference
70 at £10	Executors Of Estate Of Miss A. Skipper 0.09% Preference
37 at £10	L.a. Shackleton 0.05% Preference
23 at £10	S.a.e. Rickard 0.03% Preference
10 at £10	Anthea Rebecca Harrison 0.01% Preference
10 at £10	Peter James Mumford 0.01% Preference
10 at £10	R. Mumford 0.01% Preference
5 at £10	R.c. Spencer 0.01% Preference

Financials

Year	2014
Net Worth	£133,907
Cash	£16,032
Current Liabilities	£130,282

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	19 March 2023 (6 months, 1 week ago)
Next Return Due	2 April 2024 (6 months, 1 week from now)

Charges

25 May 1994	Delivered on: 13 June 1994 Satisfied on: 22 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory 4 park drive industrial estate skitts hill braintree essex title no 116527. Fully Satisfied
12 May 1994	Delivered on: 19 May 1994 Satisfied on: 14 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

25 May 1994

Delivered on: 13 June 1994
Satisfied on: 22 March 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Factory 4 park drive industrial estate skitts hill braintree essex title no 116527.
Fully Satisfied

12 May 1994

Delivered on: 19 May 1994
Satisfied on: 14 July 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

6 January 2021	Accounts for a small company made up to 31 August 2020 (11 pages)
23 December 2020	Termination of appointment of Andrew Gordon Ciclitira as a director on 11 December 2020 (1 page)
21 December 2020	Appointment of Mr John David Nikolas Ciclitira as a director on 18 December 2020 (2 pages)
14 July 2020	Termination of appointment of Andrew Gordon Ciclitira as a secretary on 10 July 2020 (1 page)
14 July 2020	Appointment of Mrs Sarah Catherine Partridge as a secretary on 10 July 2020 (2 pages)
6 July 2020	Appointment of Mrs Rebecca Elizabeth King as a director on 22 June 2020 (2 pages)
28 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
23 December 2019	Accounts for a small company made up to 31 August 2019 (9 pages)
29 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
21 December 2018	Accounts for a small company made up to 31 August 2018 (9 pages)
3 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
1 February 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 August 2016 (8 pages)
9 January 2017	Full accounts made up to 31 August 2016 (8 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 795,500 (5 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 795,500 (5 pages)
6 January 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
6 January 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 795,500 (5 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 795,500 (5 pages)
11 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
11 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 795,500 (5 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 795,500 (5 pages)
10 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
10 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
5 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
21 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
21 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
14 March 2012	Section 519 (1 page)
14 March 2012	Section 519 (1 page)
27 April 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
27 April 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
29 July 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
20 May 2009	Return made up to 19/03/09; full list of members (6 pages)
20 May 2009	Return made up to 19/03/09; full list of members (6 pages)
18 May 2009	Appointment terminated director miriam ciclitira (1 page)
18 May 2009	Appointment terminated director miriam ciclitira (1 page)
2 July 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
2 July 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
17 June 2008	Return made up to 19/03/08; full list of members (7 pages)
17 June 2008	Return made up to 19/03/08; full list of members (7 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (3 pages)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
10 April 2007	Return made up to 19/03/07; full list of members (5 pages)
10 April 2007	Return made up to 19/03/07; full list of members (5 pages)
1 September 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
1 September 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
26 April 2006	Return made up to 19/03/06; full list of members (5 pages)
26 April 2006	Return made up to 19/03/06; full list of members (5 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
29 April 2005	Return made up to 19/03/05; full list of members (5 pages)
29 April 2005	Return made up to 19/03/05; full list of members (5 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
8 April 2004	Return made up to 19/03/04; full list of members (8 pages)
8 April 2004	Return made up to 19/03/04; full list of members (8 pages)
3 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
3 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
1 May 2003	Return made up to 19/03/03; full list of members (7 pages)
1 May 2003	Return made up to 19/03/03; full list of members (7 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
23 May 2002	Return made up to 24/04/02; full list of members (7 pages)
23 May 2002	Return made up to 24/04/02; full list of members (7 pages)
7 June 2001	Return made up to 24/04/01; full list of members (9 pages)
7 June 2001	Return made up to 24/04/01; full list of members (9 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
6 June 2000	Return made up to 24/04/00; full list of members (8 pages)
6 June 2000	Return made up to 24/04/00; full list of members (8 pages)
2 July 1999	Full accounts made up to 31 August 1998 (19 pages)
2 July 1999	Full accounts made up to 31 August 1998 (19 pages)
4 June 1999	Return made up to 24/04/99; no change of members (7 pages)
4 June 1999	Return made up to 24/04/99; no change of members (7 pages)
25 August 1998	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
25 August 1998	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
21 April 1998	Full accounts made up to 30 June 1997 (18 pages)
21 April 1998	Full accounts made up to 30 June 1997 (18 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Auditor's resignation (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Auditor's resignation (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
28 May 1997	Return made up to 24/04/97; no change of members (4 pages)
28 May 1997	Return made up to 24/04/97; no change of members (4 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
27 December 1996	Full accounts made up to 30 June 1996 (22 pages)
27 December 1996	Full accounts made up to 30 June 1996 (22 pages)
14 May 1996	Return made up to 24/04/96; change of members (6 pages)
14 May 1996	Return made up to 24/04/96; change of members (6 pages)
13 September 1995	Full accounts made up to 2 July 1995 (22 pages)
13 September 1995	Full accounts made up to 2 July 1995 (22 pages)
13 September 1995	Full accounts made up to 2 July 1995 (22 pages)
24 April 1995	Return made up to 24/04/95; full list of members 363(287) ‐ Registered office changed on 24/04/95 (6 pages)
24 April 1995	Return made up to 24/04/95; full list of members 363(287) ‐ Registered office changed on 24/04/95 (6 pages)
13 June 1994	Particulars of mortgage/charge (3 pages)
13 June 1994	Particulars of mortgage/charge (3 pages)
8 June 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
8 June 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
8 May 1961	Memorandum of association (7 pages)
8 May 1961	Memorandum of association (7 pages)
24 March 1949	Articles of association (37 pages)
24 March 1949	Articles of association (37 pages)
13 December 1901	Incorporation (40 pages)
13 December 1901	Incorporation (40 pages)