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FRANK HARRISON LIMITED

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

Company details

EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR

FRANK HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00347609
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.22
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.01.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.12.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1247974
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SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY
Form type: AP03
Date: 2015.11.05
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APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR
Form type: TM02
Date: 2015.11.05
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
Form type: TM01
Date: 2015.03.17
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DIRECTOR APPOINTED MR ANDREW RONNIE
Form type: AP01
Date: 2015.03.17
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2015.02.09
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR
Form type: AP03
Date: 2014.10.01
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APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY
Form type: TM02
Date: 2014.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR CAMERON HARDCASTLE
Form type: TM01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2013.01.08
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR PETER COWGILL
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL
Form type: TM01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.05.03
£2.95
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.24
£2.95
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ADOPT ARTICLES 10/10/2011
Form type: RES01
Date: 2011.10.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.10.19
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SECRETARY APPOINTED MRS JANE MARIE BRISLEY
Form type: AP03
Date: 2011.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.19
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DIRECTOR APPOINTED MR BARRY COLIN BOWN
Form type: AP01
Date: 2011.10.19
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DIRECTOR APPOINTED MR PETER ALAN COWGILL
Form type: AP01
Date: 2011.10.19
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DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL
Form type: AP01
Date: 2011.10.19
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CURRSHO FROM 30/04/2012 TO 31/01/2012
Form type: AA01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Form type: AD01
Date: 2011.08.17
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DIRECTOR APPOINTED PHILIP JOHN DOUGLAS MORRIS
Form type: AP01
Date: 2011.04.26
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CURREXT FROM 31/03/2011 TO 30/04/2011
Form type: AA01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
Form type: TM01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
Form type: TM01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR HOWARD MATTHEWS
Form type: TM01
Date: 2010.12.21
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APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSON
Form type: TM02
Date: 2010.12.21
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN MATTHEWS / 21/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAMERON RICHARD HARDCASTLE / 21/10/2009
Form type: CH01
Date: 2009.12.17
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AD 31/01/09, GBP SI [email protected]=23191, GBP IC 1224783/1247974
Form type: 88(2)
Date: 2009.11.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 21/10/2008
Form type: 288c
Date: 2009.03.12
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DIRECTOR APPOINTED HOWARD JOHN MATTHEWS
Form type: 288a
Date: 2009.01.21
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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CURREXT FROM 31/01/2009 TO 31/03/2009
Form type: 225
Date: 2008.10.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.07.10
£2.95
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AD 18/06/08, GBP SI [email protected]=1203783, GBP IC 21000/1224783
Form type: 88(2)
Date: 2008.07.10
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NC INC ALREADY ADJUSTED 18/06/08
Form type: 123
Date: 2008.07.04
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GBP NC 21000/2000000, 18/06/2008
Form type: RES04
Date: 2008.07.04
Child documents:
Document type: ANNOTATION
Date: 2008.07.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRACY HALL
Form type: 288b
Date: 2008.06.23
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APPOINTMENT TERMINATED DIRECTOR WILLIAM FOTHERBY
Form type: 288b
Date: 2008.06.23
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APPOINTMENT TERMINATED DIRECTOR BERNARD FOTHERBY
Form type: 288b
Date: 2008.06.23
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DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES ROBINSON
Form type: 288a
Date: 2008.06.23
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DIRECTOR APPOINTED RICHARD HEWITT ROBINSON
Form type: 288a
Date: 2008.06.23

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Company directors and board members:

SIOBHAN MAWDSLEY (current)
Secretary, 2015.10.01
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2015.02.23
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ANDREW RONNIE (current)
Director, BUSINESS CONSULTANT, 2015.02.23
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
ANDREW JOHN BATCHELOR (resigned)
Secretary, 2014.09.24 - 2015.10.01
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
JANE MARIE BRISLEY (resigned)
Secretary, 2011.10.10 - 2014.09.24
HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
TRACY HALL (resigned)
Secretary, COMPANY DIRECTOR, 1999.01.14 - 2008.06.19
5 MIDDLETHORNE COURT SHADWELL LANE , LEEDS
LS17 8SW
GRAHAM LYTHE (resigned)
Secretary, 1991.10.31 - 1999.01.14
4 CAYTHORPE ROAD WEST PARK , LEEDS
LS16 5HW, WEST YORKSHIRE
RICHARD JAMES ROBINSON (resigned)
Secretary, DIRECTOR, 2008.06.19 - 2010.12.20
HILL TOP BARN BURTON LEONARD , HARROGATE
HG3 3RU, NORTH YORKSHIRE
BARRY COLIN BOWN (resigned)
Director, RETAIL EXECUTIVE, 2011.10.10 - 2012.07.30
HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
PETER ALAN COWGILL (resigned)
Director, 2011.10.10 - 2012.07.30
REGENCY HOUSE 45-49 CHORLEY NEW ROAD , BOLTON
BL1 4QR, LANCASHIRE
BERNARD FOTHERBY (resigned)
Director, COMPANY DIRECTOR, 1999.01.14 - 2008.06.19
46 OAKDENE DRIVE , LEEDS
LS17 8XW, WEST YORKSHIRE
WILLIAM JAMES FOTHERBY (resigned)
Director, COMPANY DIRECTOR, 1999.01.14 - 2008.06.19
21 BELGRAVE CRESCENT , HARROGATE
HG2 8HZ, NORTH YORKSHIRE
TRACY HALL (resigned)
Director, COMPANY DIRECTOR, 1999.01.14 - 2008.06.19
5 MIDDLETHORNE COURT SHADWELL LANE , LEEDS
LS17 8SW
CAMERON RICHARD HARDCASTLE (resigned)
Director, SALES DIRECTOR, 2001.06.27 - 2013.04.27
109 HUDDERSFIELD ROAD , LIVERSEDGE
WF15 7DA, WEST YORKSHIRE
GRAHAM LYTHE (resigned)
Director, CLOTHIER, 1991.10.31 - 1999.01.14
4 CAYTHORPE ROAD WEST PARK , LEEDS
LS16 5HW, WEST YORKSHIRE
STANLEY LYTHE (resigned)
Director, MANAGER, 1991.10.31 - 1999.01.14
1 BOOTH ROYD TOWN LANE IDLE , BRADFORD
BD10 8LN, WEST YORKSHIRE
HOWARD JOHN MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.13 - 2010.12.20
14 THE STABLES TOWTON , TADCASTER
LS24 9SU, NORTH YORKSHIRE
PHILIP JOHN DOUGLAS MORRIS (resigned)
Director, NONE, 2011.01.07 - 2015.02.23
11 WESTBOURNE ROAD , SOUTHPORT
PR8 2HZ, MERSEYSIDE
RICHARD HEWITT ROBINSON (resigned)
Director, 2008.06.19 - 2010.12.20
GREENHILL CRAG FARM LADY LANE , BINGLEY
BD16 4AU, WEST YORKSHIRE
RICHARD JAMES ROBINSON (resigned)
Director, 2008.06.19 - 2010.12.20
HILL TOP BARN BURTON LEONARD , HARROGATE
HG3 3RU, NORTH YORKSHIRE
BRIAN MICHAEL SMALL (resigned)
Director, COMPANY DIRECTOR, 2011.10.10 - 2012.07.30
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE

Companies near to FRANK HARRISON ltd.

Information about the Private Limited Company FRANK 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: 2016.04.27. Reload the data