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ALBERT HARRISON & CO.LIMITED

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

Company details

QUEEN MILL, QUEENS ROAD, ACCRINGTON, BB5 6DS

ALBERT HARRISON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00361308
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.20
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46460 - Wholesale of pharmaceutical goods

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: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.04.07

List of company documents:

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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SANDERSON
Form type: TM01
Date: 2015.03.27
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYRIL HARRISON
Form type: TM01
Date: 2013.05.14
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COUPE HARRISON / 18/11/2011
Form type: CH01
Date: 2011.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD RICHARD HARRISON / 18/11/2011
Form type: CH01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL COUPE HARRISON / 18/11/2011
Form type: CH01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANDERSON / 02/11/2011
Form type: CH01
Date: 2011.11.04
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLEN SANDERSON / 05/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COUPE HARRISON / 05/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD RICHARD HARRISON / 05/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL COUPE HARRISON / 05/07/2011
Form type: CH01
Date: 2011.07.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.07
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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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: 2010.09.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLEN SANDERSON / 07/07/2010
Form type: CH01
Date: 2010.08.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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DIRECTOR APPOINTED PAUL SANDERSON
Form type: AP01
Date: 2010.03.17
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RETURN MADE UP TO 06/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.20
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANET HARDY LOGGED FORM
Form type: 288b
Date: 2009.08.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17

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Company directors and board members:

GERALD RICHARD HARRISON (current)
Director, 2002.01.01
QUEEN MILL QUEENS ROAD , ACCRINGTON
BB5 6DS
GRAHAM COUPE HARRISON (current)
Director, 2001.11.27
QUEEN MILL QUEENS ROAD , ACCRINGTON
BB5 6DS
PAUL SANDERSON (current)
Director, NONE, 2010.01.21
QUEEN MILL QUEENS ROAD , ACCRINGTON
BB5 6DS
JANET ELAINE HARDY (resigned)
Secretary, 1995.11.10 - 2009.04.30
177 DILL HALL LANE CHURCH , ACCRINGTON
BB5 4DR, LANCASHIRE
MARGARET JESSIE HARRISON (resigned)
Secretary, 1991.07.06 - 1996.08.02
23 CARLETON AVENUE SIMONSTONE , BURNLEY
BB12 7JA, LANCASHIRE
FRANK MALLINSON BURROWS (resigned)
Director, COMMERCIAL DIRECTOR, 2002.01.01 - 2006.07.07
20 BANNISTER COURT YORKSHIRE STREET , NELSON
BB9 9DT, LANCASHIRE
JANET ELAINE HARDY (resigned)
Director, COMPANY SECRETARY DIRECTOR, 2001.11.27 - 2009.04.30
177 DILL HALL LANE CHURCH , ACCRINGTON
BB5 4DR, LANCASHIRE
CYRIL COUPE HARRISON (resigned)
Director, DIRECTOR CHAIRMAN, 1991.07.06 - 2013.04.01
QUEEN MILL QUEENS ROAD , ACCRINGTON
BB5 6DS
ALAN GLEN SANDERSON (resigned)
Director, MANAGING DIRECTOR, 2002.01.01 - 2015.03.27
QUEEN MILL QUEENS ROAD , ACCRINGTON
BB5 6DS

Information about the Private Limited Company ALBERT HARRISON & 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: 2016.04.28. Reload the data