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HARRISON SPINKS BEDS LTD

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

Company details

WESTLAND ROAD, LEEDS, LS11 5SN

HARRISON SPINKS BEDS LTD on the map

Company type: Private Limited Company
Company number: 00277690
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.10
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31030 - Manufacture of mattresses

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

THE TRUSTEES OF THE A. HARRISON (BEDDING) LIMITED SELF ADMINISTERED PENSION FUND
CHARGE OF WHOLE - Outstanding on 1997.10.10

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/15
Form type: AA
Date: 2016.04.12
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 101000
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DIRECTOR APPOINTED MR MICHAEL DINGWALL
Form type: AP01
Date: 2016.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES
Form type: TM01
Date: 2016.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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DIRECTOR APPOINTED MR MICHAEL BATES
Form type: AP01
Date: 2014.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/10
Form type: AA
Date: 2011.04.05
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SPINKS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SHEA / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DON PARKES / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROUGHAM / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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COMPANY NAME CHANGED A.HARRISON(BEDDING)LIMITED, CERTIFICATE ISSUED ON 17/07/09
Form type: CERTNM
Date: 2009.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 04/04/00---------, £ SI [email protected]=40400, £ IC 1000/41400
Form type: 88(2)R
Date: 2000.05.15
£2.95
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£ NC 1000/101000, 04/04/00
Form type: 123
Date: 2000.05.15
£2.95
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ADOPT ARTICLES 04/04/00
Form type: SRES01
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: SRES13
Document description: CAPITALISATION 04/04/00
Document type: ANNOTATION
Date: 2000.05.15
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/00
Document type: ANNOTATION
Date: 2000.05.15
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/00
Document type: ANNOTATION
Date: 2000.05.15
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 04/04/00
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/99
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.10

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Company directors and board members:

AMANDA JANE SHEA (current)
Secretary, FINANCE DIRECTOR, 2003.11.17
THE CROFT RAWSON AVENUE , HALIFAX
HX3 0JP
STEVEN BROUGHAM (current)
Director, SALES DIRECTOR, 1994.07.18
PARSONAGE HOUSE EDGE ROAD THORNHILL EDGE , DEWSBURY
WF12 8HD, WEST YORKSHIRE
MICHAEL DINGWALL (current)
Director, PRODUCTION DIRECTOR, 2016.02.01
5 FLOATS MILL TRAWDEN , COLNE
BB8 8TJ, LANCASHIRE
ENGLAND
DON PARKES (current)
Director, MANUFACTURING DIRECTOR, 2004.05.17
1 DALESIDE THORNHILL EDGE , DEWSBURY
WF12 0PJ, WEST YORKSHIRE
AMANDA JANE SHEA (current)
Director, FINANCE DIRECTOR, 2003.11.17
THE CROFT RAWSON AVENUE , HALIFAX
HX3 0JP
PETER DOUGLAS SPINKS (current)
Director, CHAIRMAN, 1991.01.14
STREAM FARM SHERBURN IN ELMET , LEEDS
LS25 6EJ, WEST YORKSHIRE
SIMON PAUL SPINKS (current)
Director, MANAGING DIRECTOR, 1994.05.30
OXFIELD GRANGE CHURCH END , CAWOOD
YO8 3SN
MARY SPINKS (resigned)
Secretary, 1991.01.14 - 2003.11.17
11 WATER ROW CAWOOD , SELBY
YO8 3SW, NORTH YORKSHIRE
DAVID BARLOW (resigned)
Director, OPERATIONS DIRECTOR, 2001.05.27 - 2006.06.30
6 SOUTH TERRACE EARLSHEATON , DEWSBURY
WF12 8LF, WEST YORKSHIRE
MICHAEL BATES (resigned)
Director, MANAGING DIRECTOR, 2014.06.09 - 2015.06.10
WESTLAND ROAD LEEDS ,
LS11 5SN
PETER ROGERS (resigned)
Director, SALES MANAGER, 1991.01.14 - 1994.05.31
9 LANSHAW PLACE , LEEDS
LS10 3NP, WEST YORKSHIRE
MICHAEL DAVID TERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.10 - 2003.11.28
50 THE LEAVENS APPERLEY BRIDGE , BRADFORD
BD10 0UW, WEST YORKSHIRE

Companies near to HARRISON SPINKS BEDS LTD

Information about the Private Limited Company HARRISON SPINKS BEDS LTD 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: 2016.04.18. Reload the data