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HARRISON CASTINGS LIMITED

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

Company details

GOUGH ROAD, LEICESTER, LE5 4AP

HARRISON CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00370237
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.25
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24530 - Casting of light metals

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.18
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.26
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HARRISON / 12/05/2014
Form type: CH01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.14
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART JENNEY / 01/07/2013
Form type: CH01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HARRISON / 01/07/2013
Form type: CH01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HARRISON / 01/07/2013
Form type: CH01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
Form type: TM01
Date: 2013.09.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.06
£2.95
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DIRECTOR APPOINTED MARK ADRIAN BURTON
Form type: AP01
Date: 2012.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.20
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.03
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART JENNEY / 30/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 30/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BEACH / 30/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JENNEY / 21/08/2009
Form type: 288c
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED MICHAEL STUART JENNEY
Form type: 288a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN UNTHANK
Form type: 288b
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ADOPT ARTICLES 06/08/2008
Form type: RES01
Date: 2008.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.29
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27

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Company directors and board members:

MARTIN DAVID BEACH (current)
Secretary, 1991.10.02
100 WINDRUSH DRIVE OADBY , LEICESTER
LE2 4GJ, LEICESTERSHIRE
MARTIN DAVID BEACH (current)
Director, CHARTERED ACCOUNTANT, 1991.10.02
100 WINDRUSH DRIVE OADBY , LEICESTER
LE2 4GJ, LEICESTERSHIRE
MARK ADRIAN BURTON (current)
Director, SALES DIRECTOR, 2012.07.01
GOUGH ROAD LEICESTER ,
LE5 4AP
PETER ROBERT HARRISON (current)
Director, CHAIRMAN, 1991.10.02
THE OLD RECTORY MAIN STREET , ALLEXTON
LE15 9AB, LEICESTERSHIRE
ENGLAND
ROBERT CHARLES HARRISON (current)
Director, CHAIRMAN, 1991.10.02
COTSWOLD SOUTHMEADS ROAD OADBY , LEICESTER
LE2 2LS, LEICESTERSHIRE
MICHAEL STUART JENNEY (current)
Director, MANAGING DIRECTOR, 2009.04.06
24 PRINCES CLOSE ANSTEY , LEICESTER
LE7 7EG, LEICESTERSHIRE
MICHAEL JOHN COLE (resigned)
Director, SALES DIRECTOR, 1991.10.02 - 2013.06.30
28 STONEHILL DRIVE GREAT GLEN , LEICESTER
LE8 9EL
JOHN CHARLES ROWLES HARRISON (resigned)
Director, CHAIRMAN, 1991.10.02 - 1996.05.28
THE OLD SCHOOL HOUSE KEYHAM , LEICESTER
LEICESTERSHIRE
JOHN UNTHANK (resigned)
Director, 1991.10.02 - 2009.03.16
THE BEDE HOUSE 2 FOLVILLE STREET , ASHBY FOLVILLE
LE14 2TE, LEICESTERSHIRE

Companies near to HARRISON CASTINGS ltd.

Information about the Private Limited Company HARRISON CASTINGS 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