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G.E. HARRISON & SONS LIMITED

Learn more about G.E. HARRISON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1 ABBEY LODGE ABBEY FARM, COMMERCIAL PARK, SOUTHWELL RD, HORSHAM ST FAITH, NORFOLK, NR10 3JU

G.E. HARRISON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00149364
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.01.11
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.29
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, THE BARN ABBEY FARM(COMMERCIAL -, SOUTHWELL RD CHURCH ST. -PARK), HORSHAM ST FAITH, NORWICH NORFOLK NR10 3JU
Form type: 287
Date: 2007.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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ALTER MEM AND ARTS 30/09/94
Form type: SRES01
Date: 1996.01.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/09/94
Form type: SRES03
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/11/91
Form type: SRES01
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 12/11/91
Form type: (W)ELRES
Date: 1992.01.30
Child documents:
Document type: ANNOTATION
Date: 1992.01.30
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/11/91
Document type: ANNOTATION
Date: 1992.01.30
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 12/11/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/11/91
Form type: ELRES
Date: 1991.11.25
Child documents:
Document type: ANNOTATION
Date: 1991.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/91
Document type: ANNOTATION
Date: 1991.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/11/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/11/91
Form type: SRES01
Date: 1991.11.25

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Company directors and board members:

ANNIE PHILLIPS (current)
Secretary, 1991.05.19
MAHLER THE TURN HEVINGHAM , NORWICH
NR10 5QP, NORFOLK
NEIL GERALD ALEXANDER KING (current)
Director, QC, 2005.03.14
THE WHITE HOUSE HIGH STREET , WHITCHURCH ON THAMES
RG8 7HA, OXFORDSHIRE
ANNIE PHILLIPS (current)
Director, COMPANY SECRETARY, 2001.08.01
MAHLER THE TURN HEVINGHAM , NORWICH
NR10 5QP, NORFOLK
SIMON CLIPSHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 2001.07.31
THE LODGE FIELD DALLING ROAD BALE , FAKENHAM
NR21 0QS, NORFOLK
JOSEPH KING (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 2005.03.15
WOODLAND LODGE SELBRIGG ROAD HIGH KELLING , HOLT
NR25 6RJ, NORFOLK
NEWTON CHARLES WATERS (resigned)
Director, ARCHITECTURAL CONSULTANT, 1991.05.19 - 1997.05.31
81 LOW ROAD HELLESDON , NORWICH
NR6 5AG, NORFOLK

Companies near to G.E. HARRISON & SONS ltd.

Information about the Private Limited Company G.E. HARRISON & SONS 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: 2016.04.06. Reload the data