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HARRISON & HARRISON LIMITED

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

Company details

HARRISON AND HARRISON LTD, ST JOHNS ROAD, MEADOWFIELD, DURHAM, DH7 8YH

HARRISON & HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00351508
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.03
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32200 - Manufacture of musical instruments

Accounts:

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

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.15

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 21576
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURIE HOPPS / 19/06/2013
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE DANVERS VENNING / 19/06/2013
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PATRICK MATHEWS / 19/06/2013
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TEMPLE HAMLYN / 19/06/2013
Form type: CH01
Date: 2013.06.19
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16/11/12 STATEMENT OF CAPITAL GBP 21576
Form type: SH01
Date: 2013.06.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR APPOINTED DR CHRISTOPHER GRAHAM PAUL BATCHELOR
Form type: AP01
Date: 2011.02.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST
Form type: TM01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BORLASE VENNING / 20/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HIRST / 20/06/2010
Form type: CH01
Date: 2010.06.22
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE VENNING / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BORLASE VENNING / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DANVERS VENNING / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PATRICK MATHEWS / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURIE HOPPS / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TEMPLE HAMLYN / 19/06/2010
Form type: CH01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN CONLON / 19/06/2010
Form type: CH03
Date: 2010.06.21
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DIRECTOR APPOINTED MR DAVID JOHN HIRST
Form type: AP01
Date: 2009.12.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR APPOINTED SARAH LOUISE VENNING
Form type: 288a
Date: 2008.04.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, ST JOHN`S ROAD, MEADOWFIELD, DURHAM, DH7 8YH
Form type: 287
Date: 2007.06.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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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 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07

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Company directors and board members:

JOHN MARTIN CONLON (current)
Secretary, 2004.09.15
HARRISON AND HARRISON LTD ST JOHNS ROAD , MEADOWFIELD
DH7 8YH, DURHAM
CHRISTOPHER GRAHAM PAUL BATCHELOR (current)
Director, MANAGING DIRECTOR, 2011.01.31
HARRISON AND HARRISON LTD ST JOHNS ROAD , MEADOWFIELD
DH7 8YH, DURHAM
PETER TEMPLE HAMLYN (current)
Director, SOLICITOR (RETIRED), 1995.01.25
HARRISON AND HARRISON LTD ST JOHNS ROAD , MEADOWFIELD
DH7 8YH, DURHAM
PETER LAURIE HOPPS (current)
Director, HEAD VOICER (RETIRED), 2007.11.08
HARRISON AND HARRISON LTD ST JOHNS ROAD , MEADOWFIELD
DH7 8YH, DURHAM
DUNCAN PATRICK MATHEWS (current)
Director, PRODUCTION DIRECTOR, 2007.11.08
HARRISON AND HARRISON LTD ST JOHNS ROAD , MEADOWFIELD
DH7 8YH, DURHAM
KATHERINE DANVERS VENNING (current)
Director, ADMINISTRATOR (RETIRED), 1991.06.19
HARRISON AND HARRISON LTD ST JOHNS ROAD , MEADOWFIELD
DH7 8YH, DURHAM
MARK BORLASE VENNING (current)
Director, CHAIRMAN, 1991.06.19
HARRISON AND HARRISON LTD ST JOHNS ROAD , MEADOWFIELD
DH7 8YH, DURHAM
SARAH LOUISE VENNING (current)
Director, MANAGEMENT CONSULTANT, 2008.04.01
HARRISON AND HARRISON LTD ST JOHNS ROAD , MEADOWFIELD
DH7 8YH, DURHAM
JUSTINE GEORGINA CAMPBELL (resigned)
Secretary, 1991.06.19 - 2004.09.15
HIGHBURY SUNDERLAND ROAD NEWBOTTLE , HOUGHTON LE SPRING
DH4 4HH, TYNE & WEAR
CUTHBERT TEMPLE LANE HARRISON (resigned)
Director, RETIRED, 1991.06.19 - 1991.10.27
1 ORCHARD HOUSE , DURHAM
DH1 3DB, COUNTY DURHAM
HELENA MAUD HARRISON (resigned)
Director, RETIRED, 1991.06.19 - 1994.08.22
21 SOUTH CRESCENT , DURHAM
DH1 4NF, COUNTY DURHAM
DAVID JOHN HIRST (resigned)
Director, MANAGING DIRECTOR, 2009.11.27 - 2010.07.16
HARRISON AND HARRISON LTD ST JOHNS ROAD , MEADOWFIELD
DH7 8YH, DURHAM
ALBERT JESSE NUNN (resigned)
Director, RETIRED, 1991.06.19 - 2007.11.08
56 GRANGE ROAD BELMONT , DURHAM
DH1 1AL, COUNTY DURHAM
Date 2013.12.31 2012.12.31
Fixed Assets £ 961,339 - 1.43 % £ 975,275
Tangible Fixed Assets £ 955,339 - 1.44 % £ 969,275
Current Assets £ 1,841,669 + 22.11 % £ 1,508,229
Tangible Fixed Assets Depreciation £ 552,306 + 5.86 % £ 521,709
Provisions For Liabilities Charges £ 31,933 - 17.87 % £ 38,882
Debtors £ 155,722 - 39.39 % £ 256,945
Shareholder Funds £ 1,616,391 + 37.24 % £ 1,177,778
Profit Loss Account Reserve £ 1,562,375 + 39.03 % £ 1,123,762
Revaluation Reserve £ 32,440 £ 32,440
Called Up Share Capital £ 21,576 £ 21,576
Net Assets Liabilities Including Pension Asset Liability £ 1,616,391 + 37.24 % £ 1,177,778
Total Assets Less Current Liabilities £ 1,648,324 + 35.48 % £ 1,216,660
Net Current Assets Liabilities £ 686,985 + 184.6 % £ 241,385
Creditors Due Within One Year £ 1,154,684 - 8.85 % £ 1,266,844
Cash Bank In Hand £ 1,634,608 + 40.41 % £ 1,164,203
Stocks Inventory £ 51,339 - 41.04 % £ 87,081
Tangible Fixed Assets Cost Or Valuation £ 1,507,645 + 1.12 % £ 1,490,984
Intangible Fixed Assets £ 6,000 £ 6,000

Information about the Private Limited Company HARRISON & 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