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T.H. HARRIES & CO. LIMITED

Learn more about T.H. HARRIES & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 HAMILTON ROAD, FELIXSTOWE, SUFFOLK, IP11 7BB

T.H. HARRIES & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00353682
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.05
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company T.H. HARRIES & CO. LIMITED is a Private Limited Company, registration number 00353682, established in United Kingdom on the 5. June 1939. The company is now active. The company has been in business for 77 years and 6 months. The company is based on 53 HAMILTON ROAD, FELIXSTOWE, SUFFOLK, IP11 7BB. Business of the company T.H. HARRIES & CO. LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.11.10. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company T.H. HARRIES & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.06.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.06.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.07

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 12500
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH HARRIES / 30/09/2015
Form type: CH01
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARY HARRIES / 30/09/2015
Form type: CH01
Date: 2015.10.13
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SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA MARY HARRIES / 30/09/2015
Form type: CH03
Date: 2015.10.13
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARY HARRIES / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH HARRIES / 05/10/2009
Form type: CH01
Date: 2009.10.06
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.07
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.08
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.11

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Company directors and board members:

CYNTHIA MARY HARRIES (current)
Secretary, 1996.11.18
53 HAMILTON ROAD FELIXSTOWE , SUFFOLK
IP11 7BB
CYNTHIA MARY HARRIES (current)
Director, COMPANY DIRECTOR, 1998.09.21
53 HAMILTON ROAD FELIXSTOWE , SUFFOLK
IP11 7BB
DAVID HUGH HARRIES (current)
Director, COMPANY DIRECTOR, 1991.10.01
53 HAMILTON ROAD FELIXSTOWE , SUFFOLK
IP11 7BB
JEAN ALMA HARRIES (resigned)
Secretary, 1991.10.01 - 1996.11.18
AINSDALE HIGH ROAD , CHIGWELL
IG7 5BQ, ESSEX
JEAN ALMA HARRIES (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2006.12.31
AINSDALE HIGH ROAD , CHIGWELL
IG7 5BQ, ESSEX

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Information about the Private Limited Company T.H. HARRIES & CO. 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