HARNBURY LTD

Company summary

Company number: 01386303
Status: ACTIVE
Incorporated / age: 31 August 197848 years
Registered office: 3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 19 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 15:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, United Kingdom
Nature of business
Licenced restaurants
Previous company names
CAPITAL EQUIPMENT FACILITIES LIMITED
A.C. PROFESSIONAL & MEDICAL LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DISTEFANO, Marcello Guiseppe ACTIVE	Director	30 Aug 2010		England	December 1978	3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, United Kingdom
DISTEFANO, Remigio ACTIVE	Director	29 Dec 1995		United Kingdom	January 1944	3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, England
DISTEFANO, Sacha ACTIVE	Director	03 Jun 2024		England	May 1980	3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, United Kingdom
GORDON, Steven Morris ACTIVE	Director	11 Jun 2026		England	November 1964	5, York Road, Bowdon, Altrincham, Cheshire, WA14 3EQ, England
JARVIS, Jenny ACTIVE	Director	07 Nov 2023		England	October 1982	3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, United Kingdom
REYNARD, Mary Saroja RESIGNED	Secretary	20 Jan 2002	04 Dec 2015			1323 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2SR
ROBERTSON, Michael Peter RESIGNED	Secretary		15 Nov 2001			54 Milverton Road, Knowle Solihull, West Midlands, B93 0HY
ALLSOP, Roger RESIGNED	Director		29 Dec 1995	United Kingdom	September 1943	Tattersalls Hope End, Ledbury, Herefordshire, HR8 1JQ
BILLINGS, Kevin Leonard RESIGNED	Director		29 Dec 1995		March 1951	24 Granary Lane, Budleigh Salterton, Devon, EX9 6EG
RUBINS, Jeffrey RESIGNED	Director	29 Dec 1995	09 May 2003		January 1946	Cairnmuir Hargate Drive, Hale, Cheshire, WA15 0NL

DISTEFANO, Marcello Guiseppe ACTIVE
Role: Director
Appointed on: 30 Aug 2010
Country of Residence: England
Date of birth: December 1978
Address: 3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, United Kingdom

DISTEFANO, Remigio ACTIVE
Role: Director
Appointed on: 29 Dec 1995
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, England

DISTEFANO, Sacha ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: May 1980
Address: 3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, United Kingdom

JARVIS, Jenny ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: October 1982
Address: 3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, United Kingdom

REYNARD, Mary Saroja RESIGNED
Role: Secretary
Appointed on: 20 Jan 2002
Resigned on: 04 Dec 2015
Address: 1323 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2SR

Created	Status	Filings
24 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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