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C.F.HARRIS LIMITED

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

Company details

ST BERNARD'S MILL GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7NA

C.F.HARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00290568
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.26
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
DEBENTURE - Outstanding on 2007.04.28

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 20000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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APPOINTMENT TERMINATED, SECRETARY SUSAN BROOKSBANK
Form type: TM02
Date: 2015.01.20
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SECRETARY APPOINTED MR JOHN STEPHEN BROOKSBANK
Form type: AP03
Date: 2015.01.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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PREVEXT FROM 30/11/2012 TO 31/05/2013
Form type: AA01
Date: 2013.08.19
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, CLIFTON HOUSE, CLIFTON MILL BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Form type: AD01
Date: 2012.05.28
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SAIL ADDRESS CHANGED FROM:, C/O BLACKSHAW HOLDINGS, 79 BARNARD ROAD, BRADFORD, WEST YORKSHIRE, BD4 7DX, UNITED KINGDOM
Form type: AD02
Date: 2012.05.25
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BROOKSBANK / 01/10/2009
Form type: CH01
Date: 2010.05.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BROOKSBANK / 01/10/2009
Form type: CH03
Date: 2010.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
Form type: 225
Date: 2008.01.18
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
Child documents:
Document type: ANNOTATION
Date: 2007.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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REGISTERED OFFICE CHANGED ON 04/05/07 FROM:, 170 CARDIGAN ROAD, LEEDS, LS6 1LL
Form type: 287
Date: 2007.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
Child documents:
Document type: ANNOTATION
Date: 2003.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/03
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REGISTERED OFFICE CHANGED ON 12/05/03 FROM:, 3 HIGH STREET, SOUTH MILFORD, LEEDS, LS25 5AA
Form type: 287
Date: 2003.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31

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Company directors and board members:

JOHN STEPHEN BROOKSBANK (current)
Secretary, 2015.01.20
ST BERNARD'S MILL GELDERD ROAD GILDERSOME , LEEDS
LS27 7NA, WEST YORKSHIRE
JOHN STEPHEN BROOKSBANK (current)
Director, 2007.04.24
ST BERNARD'S MILL GELDERD ROAD GILDERSOME , LEEDS
LS27 7NA, WEST YORKSHIRE
SUSAN BROOKSBANK (resigned)
Secretary, 2007.04.24 - 2015.01.20
ST BERNARD'S MILL GELDERD ROAD GILDERSOME , LEEDS
LS27 7NA, WEST YORKSHIRE
KENNETH WILLIAM COAD (resigned)
Secretary, 2002.11.18 - 2007.04.24
5 FARFIELD MOUNT KNARESBOROUGH , HARROGATE
HG5 8HA, NORTH YORKSHIRE
PHILIP WILLIAM CUTLER (resigned)
Secretary, 1991.05.16 - 2002.11.15
112 LIDGETT LANE GARFORTH , LEEDS
LS25 1LL, WEST YORKSHIRE
KENNETH WILLIAM COAD (resigned)
Director, ACCOUNTANT, 2003.05.01 - 2007.04.24
5 FARFIELD MOUNT KNARESBOROUGH , HARROGATE
HG5 8HA, NORTH YORKSHIRE
BETTY ELAND (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1993.05.06
7 SPRINGFIELD ROAD MOBBERLEY , KNUTSFORD CHESHIRE
WA16 7EW, CHESHIRE
DOUGLAS MIDDLETON-WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2001.10.17
CONIFERS THORP ARCH PARK , THORP ARCH
LS23 7AN, WEST YORKSHIRE
EVELYN BRUCE MIDDLETON-WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1993.05.06
CONIFERS THORP ARCH PARK , WETHERBY
LS23 7AN, WEST YORKSHIRE
JOHN DAVID MIDDLETON-WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2007.04.24
ST EDWARDS LODGE 64 HIGH STREET CLIFFORD , WETHERBY
LS23 6HJ, WEST YORKSHIRE
GERALD HURST WALKER (resigned)
Director, SALES DIRECTOR, 1991.05.16 - 1993.05.06
STIRTON PARLOUR SOUR LANE STIRTON , SKIPTON
BD23 3LH, NORTH YORKSHIRE
JOAN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1993.05.06
11 RYDAL DRIVE BEESTON , NOTTINGHAM
NG9 3AX, NOTTINGHAMSHIRE

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Information about the Private Limited Company C.F.HARRIS 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: 2016.04.19. Reload the data