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HARRISON & KING.LIMITED

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

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

HARRISON & KING.LIMITED on the map

Company type: Private Limited Company
Company number: 00370457
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.05
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

W & J PARKER LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1969.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1969.11.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.11.28

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 20000
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PARKER / 15/06/2015
Form type: CH03
Date: 2016.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
Form type: TM01
Date: 2015.04.14
£2.95
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DIRECTOR APPOINTED MR ANDREW WILLIAM PARKER
Form type: AP01
Date: 2015.04.14
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.09
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.07
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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SECRETARY APPOINTED ANDREW WILLIAM PARKER
Form type: 288a
Date: 2008.08.29
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APPOINTMENT TERMINATED SECRETARY BARRY JOHNSON
Form type: 288b
Date: 2008.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/97
Form type: AA
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92 FROM:, HORSEFAIR HOUSE, 3 HORSEFAIR ST, LEICESTER, LE1 5BP
Form type: 287
Date: 1992.03.25

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Company directors and board members:

ANDREW WILLIAM PARKER (current)
Secretary, MANAGING DIRECTOR, 2008.08.29
HERONS FORD TILBURY ROAD EAST HADDON , NORTHAMPTON
NN6 8BX
ENGLAND
ANDREW WILLIAM PARKER (current)
Director, COMPANY DIRECTOR, 2015.04.14
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
COLIN THEODORE BRUCE (resigned)
Secretary, 1990.12.31 - 1997.10.31
420 LOUGHBOROUGH ROAD BIRSTALL , LEICESTER
LE4 3ED, LEICESTERSHIRE
BARRY COOPER JOHNSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.02.27 - 2008.08.29
14 GARLAND ROTHLEY , LEICESTER
LE7 7RF, LEICESTERSHIRE
ANDREW WILLIAM PARKER (resigned)
Secretary, 1997.10.31 - 2001.02.27
HALL FARM LODGE MAIN STREET EAST HADDON , NORTHANTS
NN6 8BU
ROGER DEANE PARKER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.09.28
ALLEXTON LODGE ALLEXTON , OAKHAM
LE15 9AA, RUTLAND
ROGER NOEL PARKER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.01.02
2 ST DAVIDS CRESCENT OADBY , LEICESTER
LE2 2RL, LEICESTERSHIRE
WILLIAM JOSEPH PARKER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2015.02.06
26 KNIGHTON GRANGE ROAD OADBY , LEICESTER
LE2 2LE, LEICESTERSHIRE

Companies near to HARRISON & KING.ltd.

Information about the Private Limited Company HARRISON & KING.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