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HARRIS OF STIRCHLEY LIMITED

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

Company details

LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

HARRIS OF STIRCHLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00380819
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.26
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 6800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.24
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ADOPT ARTICLES 06/06/2014
Form type: RES01
Date: 2014.07.10
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, HASTINGS HOUSE, CHARLOTTE ROAD, STIRCHLEY, BIRMINGHAM, B30 2BT
Form type: 287
Date: 2008.11.27
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CURRSHO FROM 30/06/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.24
£2.95
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DIRECTOR APPOINTED JOHN PETER CARTER
Form type: 288a
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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£ IC 10000/6800, 03/08/07, £ SR [email protected]=3200
Form type: 169
Date: 2007.09.13
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SHARE AGREEMENT 03/08/07
Form type: RES13
Date: 2007.09.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.19
£2.95
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CREATE A MORTGATE 23/11/06
Form type: RES13
Date: 2006.12.07
£2.95
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GUARANTEE DEBENTURE 06/10/06
Form type: RES13
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31

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Company directors and board members:

ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (current)
Director, 2008.10.17
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
CHRISTOPHER JOHN HARRIS (resigned)
Secretary, DIRECTOR, 2004.07.30 - 2008.02.01
29 BLENHEIM ROAD MOSELEY , BIRMINGHAM
B13 9TY, WEST MIDLANDS
DAVID ARTHUR HARRIS (resigned)
Secretary, 1991.06.12 - 2004.07.30
20 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT, WEST MIDLANDS
ANDREW STEPHEN PIKE (resigned)
Secretary, 2008.02.01 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2008.02.01 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.01 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
CHRISTOPHER JOHN HARRIS (resigned)
Director, 1994.06.02 - 2008.02.01
29 BLENHEIM ROAD MOSELEY , BIRMINGHAM
B13 9TY, WEST MIDLANDS
DAVID ARTHUR HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2004.07.30
20 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT, WEST MIDLANDS
LILIAN MARIE HARRIS (resigned)
Director, 1991.06.12 - 1994.06.24
FLAT 104 GROSVENOR COURT KINGS NORTON , BIRMINGHAM
B38 8RU, WEST MIDLANDS
MARGARET LILLIAN HARRIS (resigned)
Director, 1991.06.12 - 2008.02.01
20 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT, WEST MIDLANDS
NICOLA JANE KING (resigned)
Director, 2008.01.02 - 2008.02.01
40 CHANTRY ROAD MOSELEY , BIRMINGHAM
B13 8DJ, WEST MIDLANDS

Companies near to HARRIS OF STIRCHLEY ltd.

Information about the Private Limited Company HARRIS OF STIRCHLEY 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: 2016.04.29. Reload the data