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JOHN HARRISON (STOCKTON) LIMITED

Learn more about JOHN HARRISON (STOCKTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTER PARK EARLSWAY, TEESIDE INDUSTRIAL PARK THORNABY, STOCKTON ON TEES, TS17 9NT

JOHN HARRISON (STOCKTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00108064
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.03.11
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE(ALL ASSETS) - Outstanding on 2007.06.20
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.06.20
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2007.06.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.06.26
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.11.19

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 37364
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.19
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SECRETARY APPOINTED MRS MARY CAFFRY
Form type: AP03
Date: 2015.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, SECRETARY JOHN WHITEHEAD
Form type: TM02
Date: 2015.05.13
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.16
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRENCH / 30/11/2013
Form type: CH01
Date: 2013.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001080640011
Form type: MR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.10
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.17
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.08
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CAFFRY / 30/11/2009
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWARD WHITEHEAD / 30/11/2009
Form type: CH03
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD WHITEHEAD / 30/11/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE BAUM / 30/11/2009
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CAFFRY / 20/06/2008
Form type: 288c
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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SECTION 394
Form type: MISC
Date: 2006.05.02
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/03

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Company directors and board members:

MARY CAFFRY (current)
Secretary, 2015.04.30
EASTER PARK EARLSWAY TEESIDE INDUSTRIAL PARK THORNABY , STOCKTON ON TEES
TS17 9NT
MICHAEL LAWRENCE BAUM (current)
Director, SALES DIRECTOR, 2006.08.01
EASTER PARK EARLSWAY TEESIDE INDUSTRIAL PARK THORNABY , STOCKTON ON TEES
TS17 9NT
MARY CAFFRY (current)
Director, FINANCE DIRECTOR, 2007.06.22
EASTER PARK EARLSWAY TEESIDE INDUSTRIAL PARK THORNABY , STOCKTON ON TEES
TS17 9NT
MICHAEL DEREK FRENCH (current)
Director, PRODUCTION DIRECTOR, 2000.07.17
EASTER PARK EARLSWAY TEESIDE INDUSTRIAL PARK THORNABY , STOCKTON ON TEES
TS17 9NT
JOHN HOWARD WHITEHEAD (resigned)
Secretary, 1992.11.30 - 2015.04.30
EASTER PARK EARLSWAY TEESIDE INDUSTRIAL PARK THORNABY , STOCKTON ON TEES
TS17 9NT
COLIN BENSTEAD (resigned)
Director, MANAGING DIRECTOR, 1992.11.30 - 2000.07.17
STONE COURT SCUGDALE ROAD, SWAINBY , NORTHALLERTON
DL6 3DP, NORTH YORKSHIRE
RONALD BURN (resigned)
Director, PRODUCTION DIRECTOR, 1993.05.24 - 1993.12.31
12 LOW MILL CLOSE HESLINGTON , YORK
YO1 5JN, NORTH YORKSHIRE
CHARLES HOGARTH COBHILL (resigned)
Director, PRODUCTION DIRECTOR, 1992.11.30 - 1993.02.15
THE SYCAMORES 11 WYNYARD COURT THORPE THEWLES , STOCKTON-ON-TEES
TS21 3LN, CLEVELAND
KATHLEEN HARRISON (resigned)
Director, 1992.11.30 - 1993.09.26
BONVIE BANKS SPROXTON , HELMSLEY
YO6, NORTH YORKSHIRE
MAUREEN MARIE HARRISON (resigned)
Director, 1992.11.30 - 2003.03.10
STEARSBY HILL STEARSBY , YORK
YO6 4SA, NORTH YORKSHIRE
ROBERT COLIN HARRISON (resigned)
Director, CHAIRMAN, 1992.11.30 - 2006.02.28
STEARSBY HALL STEARSBY , YORK
YO61 4SA, NORTH YORKSHIRE
JOHN NICHOLSON HUGHES (resigned)
Director, PRODUCTION DIRECTOR, 1994.01.04 - 1995.12.31
27 LYNWOOD AVENUE BLAYDON , NEWCASTLE UPON TYNE
NE21 4AW, TYNE & WEAR
ALEXANDER DUNCAN MACINTYRE (resigned)
Director, 1992.11.30 - 1994.05.06
18 SELBY CLOSE NORTHBURN LEA , CRAMLINGTON
NE23 9SR, NORTHUMBERLAND
WILLIAM ALEXANDER RODGERS (resigned)
Director, 1999.08.16 - 2007.06.21
2 BEVERLEY TERRACE CULLERCOATS , NORTH SHIELDS
NE30 4NT, TYNE & WEAR
JUDITH MAY STANDING (resigned)
Director, 1992.11.30 - 2003.03.10
28 MAIDENHEAD ROAD , STRATFORD UPON AVON
CV37 6XS, WARWICKSHIRE
JOHN HOWARD WHITEHEAD (resigned)
Director, 1992.11.30 - 2015.04.30
EASTER PARK EARLSWAY TEESIDE INDUSTRIAL PARK THORNABY , STOCKTON ON TEES
TS17 9NT

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Information about the Private Limited Company JOHN HARRISON (STOCKTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data