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HARRISON & SONS,LIMITED

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Company details

DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS

HARRISON & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00168827
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.07.06
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.06
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 2269795.44
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APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD
Form type: TM01
Date: 2015.08.14
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DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
Form type: AP01
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.24
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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SECTION 519
Form type: MISC
Date: 2013.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.11
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ADOPT ARTICLES 15/04/2013
Form type: RES01
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES13
Document description: SECTION 175 15/04/2013
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.10.03
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
Form type: CH01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.10.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR APPOINTED COLIN CHARLES CHILD
Form type: AP01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
Form type: TM01
Date: 2010.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
Form type: 288b
Date: 2009.04.07
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DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
Form type: 288a
Date: 2009.04.06
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DIRECTOR APPOINTED SIMON CHARLES WEBB
Form type: 288a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
Form type: 288b
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.07

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Company directors and board members:

JEAN-FRANCOIS HERMANS (current)
Secretary, 1999.04.01
21 QUEENS WALK EALING , LONDON
W5 1TP
EDWARD HUGH DAVIDSON PEPPIATT (current)
Director, LAWYER, 2009.03.31
DE LA RUE HOUSE JAYS CLOSE , BASINGSTOKE
RG22 4BS, HAMPSHIRE
JITESH HIMATLAL SODHA (current)
Director, CHIEF FINANCIAL OFFICER, 2015.08.10
DE LA RUE HOUSE JAYS CLOSE , BASINGSTOKE
RG22 4BS, HAMPSHIRE
PETER RUDOLPH FEILDING (resigned)
Secretary, 1992.03.31 - 1996.02.19
HIGHFIELDS 11 MARLOW ROAD , HIGH WYCOMBE
HP11 1TA, BUCKINGHAMSHIRE
SALLY ANN FIELD (resigned)
Secretary, COMPANY SECRETARY/BARRISTER, 1997.02.18 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
MICHAEL JOHN COLLINS WARD (resigned)
Secretary, COMPANY SECRETARY, 1996.02.19 - 1997.02.18
DORMY CORNER MANOR ROAD , MAIDENHEAD
SL6 2QG, BERKSHIRE
PAUL MALCOLM BRIDGES (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1997.02.18
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
COLIN CHARLES CHILD (resigned)
Director, ACCOUNTANT, 2010.06.01 - 2015.08.10
DE LA RUE HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG224BS
SHATISH DAMODAR DASANI (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2004.09.10 - 2008.07.01
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
ROGER JOHN EDWARDS (resigned)
Director, SALES DIRECTOR, 1992.03.31 - 1997.02.18
57 NEW ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3SQ, BUCKINGHAMSHIRE
SALLY ANN FIELD (resigned)
Director, BARRISTER, 1997.02.18 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
DAVID WALTER FINNETT (resigned)
Director, ACCOUNTANT, 2002.06.30 - 2003.03.01
THE CHIMNEYS CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Director, BARRISTER, 1999.04.01 - 2009.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
GRAHAM GALLAGHER (resigned)
Director, PRODUCTION MANAGER, 1996.11.12 - 1997.02.18
7 THORN LEA , EVESHAM
WR11 6TN, WORCESTERSHIRE
PAUL ROBERT HOLLINGWORTH (resigned)
Director, FINANCE DIRECTOR, 1999.08.01 - 2002.06.30
52A WIMBLEDON PARK ROAD , LONDON
SW18 5SH
BRIAN PHILIP FRANCIS JANES (resigned)
Director, WORKS DIRECTOR, 1992.03.31 - 1997.02.18
OAKLYNS OAKLEY LANE , CHINNOR
OX9 4HT, OXFORDSHIRE
ALAN THOMAS JOHNSTONE (resigned)
Director, MANAGER, 1995.09.11 - 1997.02.18
CHURCH FARM VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LB, BUCKINGHAMSHIRE
STEPHEN ANTHONY KING (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.01 - 2009.03.31
24 BERNARD GARDENS WIMBLEDON , LONDON
SW19 7BE
RICHARD GEORGE LAING (resigned)
Director, COMPANY DIRECTOR, 1997.02.18 - 1999.08.01
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
ROBERT GRAEME MCGOWAN (resigned)
Director, GROUP TREASURER, 2002.06.30 - 2004.09.10
6 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XZ, BUCKINGHAMSHIRE
AINSLEY JOHN MIRANDA (resigned)
Director, SALES, 1995.10.20 - 1997.02.18
74 SETTRINGTON ROAD , LONDON
SW6 3BA
NICHOLAS JEREMY MORRELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1997.02.18
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
BARRY STANLEY MOUTREY (resigned)
Director, SALES DIRECTOR, 1992.03.31 - 1995.11.30
MANOR LODGE 2 MANOR HOUSE DRIVE , NORTH ASCOT
SL5 7LL, BERKSHIRE
JOHN ALFRED ORFORD (resigned)
Director, SENIOR SALES AND MARKETING DIRECTOR, 1992.03.31 - 1997.02.18
CHILTERNS EDGE ODDLEY LANE SAUNDERTON , AYLESBURY
HP27 9NQ, BUCKS
JONATHAN LEWIS PLATTS-MILLS (resigned)
Director, ENGINEER, 1992.03.31 - 1997.02.18
10 WARWICK ROAD EALING , LONDON
W5 3XJ
MICHAEL JOHN PUGH (resigned)
Director, COMPANY DIRECTOR, 1997.02.18 - 1999.04.06
WOODMANCOTT HOUSE WOODMANCOTT , WINCHESTER
SO21 3BN, HAMPSHIRE
JOHN NEIL ROBINSON (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1995.04.12
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
JEFFREY STUART (resigned)
Director, MANAGING DIRECTOR, 1992.03.31 - 1996.04.16
SEVEN WINDS WESTLANDS ROAD LACEY GREEN , PRINCES RISBOROUGH
HP27 0QP, BUCKINGHAMSHIRE
KENNETH WADE (resigned)
Director, 1997.04.18 - 1998.04.30
STONELEIGH STATION ROAD SHAPWICK , BRIDGWATER
TA7 9NJ, SOMERSET
MICHAEL JOHN COLLINS WARD (resigned)
Director, FINANCIAL DIRECTOR, 1984.11.20 - 1997.02.28
DORMY CORNER MANOR ROAD , MAIDENHEAD
SL6 2QG, BERKSHIRE
SIMON CHARLES WEBB (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.03.31 - 2010.06.01
55 HERTFORD AVENUE EAST SHEEN , LONDON
SW14 8EH

Companies near to HARRISON & SONS,ltd.

Information about the Private Limited Company 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: 2016.04.07. Reload the data