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GEORGE HARRISON LIMITED

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

Company details

OLD CUSTOMS HOUSE, SOUTHSIDE ALBERT DOCK, HULL, EAST YORKSHIRE, HU1 2DS

GEORGE HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00183316
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.07.22
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.17

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 107827
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CARMICHAEL
Form type: TM01
Date: 2014.05.16
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, OLD CUSTOMS HOUSE SOUTHSIDE ALBERT DOCK, HULL, EAST YORKSHIRE, HU1 2DS, UNITED KINGDOM
Form type: AD01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, NO 1 SHED ALEXANDRA DOCK, HULL, HU9 1TA
Form type: AD01
Date: 2012.01.11
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CARMICHAEL / 10/12/2011
Form type: CH01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CARMICHAEL / 20/05/2010
Form type: CH01
Date: 2010.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, SELSDON HOUSE, 212 - 220 ADDINGTON ROAD, SOUTH CROYDON, SURREY, CR2 8LD
Form type: 287
Date: 2009.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED SAMUEL CARMICHAEL
Form type: 288a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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£ IC 108827/107827, 03/01/08, £ SR [email protected]=1000
Form type: 169
Date: 2008.02.21
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, 3 BUTTER HILL, CARSHALTON, SURREY, SM5 2TW
Form type: 287
Date: 2006.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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APP OF TRANSFER PREM 11/05/05
Form type: RES13
Date: 2005.06.20
£2.95
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£ SR [email protected], 05/03/04
Form type: 169
Date: 2005.06.02
£2.95
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£ SR [email protected], 29/03/04
Form type: 169
Date: 2005.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04

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Company directors and board members:

STEPHEN EDWARD PHINEAS ISAACS (current)
Secretary, 2007.12.08
42 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PE
CHRISTIAN DALE (current)
Director, SALES, 2002.01.02
FERN BANK THE GREEN SWANWICK , ALFRETON
DE55 1BL, DERBYSHIRE
STEPHEN EDWARD PHINEAS ISAACS (current)
Director, 1991.12.12
42 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PE
RICHARD WILLIAM CLARK (resigned)
Secretary, 1991.12.12 - 1997.10.31
34 TRIGON ROAD , LONDON
SW8 1NH
STEPHEN EDWINJ GODFREY ISAACS (resigned)
Secretary, 2002.06.01 - 2002.06.10
32 THEBERTON STREET , LONDON
N1 0QX
STEPHEN EDWIN GODFREY-ISAACS (resigned)
Secretary, 1997.10.31 - 2001.05.31
32 THEBERTON STREET , LONDON
N1 0QX
STEPHEN EDWARD PHINEAS ISAACS (resigned)
Secretary, DIRECTOR, 2005.08.01 - 2007.11.29
42 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PE
MARILYN KAY JENKINS (resigned)
Secretary, 2002.06.11 - 2005.07.31
31 BAKERS GARDENS , CARSHALTON
SM5 2SF, SURREY
MARILYN KAY JENKINS (resigned)
Secretary, 2001.06.01 - 2002.05.31
31 BAKERS GARDENS , CARSHALTON
SM5 2SF, SURREY
MARILYN KAY JENKINS (resigned)
Secretary, 2007.11.30 - 2007.12.07
31 BAKERS GARDENS , CARSHALTON
SM5 2SF, SURREY
SAMUEL CARMICHAEL (resigned)
Director, SALES DIRECTOR, 2008.08.01 - 2014.05.12
56 WELTON ROAD , BROUGH
HU15 1DL, EAST YORKSHIRE
RICHARD WILLIAM CLARK (resigned)
Director, 1991.12.12 - 1997.10.31
34 TRIGON ROAD , LONDON
SW8 1NH
PATRICK HUGH GILPIN (resigned)
Director, 1991.12.12 - 2005.04.29
OAST HOUSE BARN BILLINGSHURST ROAD , ASHINGTON
RH20 3AZ, WEST SUSSEX
GODFREY GODFREY-ISAACS (resigned)
Director, 1991.12.12 - 2000.04.24
105 CHRISTCHURCH ROAD EAST SHEEN , LONDON
SW14 7AT
MICHAEL LOUIS GODFREY-ISAACS (resigned)
Director, 1991.12.12 - 1994.08.31
NELSON HOUSE STATION ROAD , CHIPPING CAMPDEN
GL55 6HY, GLOS
BRIAN WILLIAM MCNAMARA (resigned)
Director, 1991.12.12 - 2001.11.30
7 GROSVENOR GARDENS , WALLINGTON
SM6 9QJ, SURREY
Date 2015.12.31
Fixed Assets £ 431,327
Tangible Fixed Assets £ 33
Current Assets £ 3,403,607
Share Premium Account £ 70,460
Debtors £ 1,233,741
Shareholder Funds £ 2,669,362
Profit Loss Account Reserve £ 2,403,502
Called Up Share Capital £ 107,827
Total Assets Less Current Liabilities £ 2,703,641
Net Current Assets Liabilities £ 2,272,314
Creditors Due Within One Year £ 1,131,293
Cash Bank In Hand £ 71,429
Stocks Inventory £ 2,098,437
Share Capital Allotted Called Up Paid £ 107,827
Number Shares Allotted 107827 Ordinary shares of £1 each
Investments Fixed Assets £ 78
Creditors Due After One Year £ 34,279

Companies near to GEORGE HARRISON ltd.

Information about the Private Limited Company GEORGE HARRISON 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: 2016.08.03. Reload the data