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A.V. HARRISON (TRANSPORT) LIMITED

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

Company details

MANOR HOUSE FARM, THE GREEN FINNINGLEY, DONCASTER, STH YORKSHIRE, DN9 3BP

A.V. HARRISON (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00432995
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.12
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3150
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
Form type: AAMD
Date: 2014.11.11
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, MANOR HOUSE FARM, THE GREEN FINNINGLEY, DONCASTER, STH YORKSHIRE, DN9 3BP, UNITED KINGDOM
Form type: AD01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY NEWBOULD / 01/01/2013
Form type: CH01
Date: 2013.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, MANOR HOUSE FARM,, FINNINGLEY,, NR. DONCASTER, DN9 3BS
Form type: AD01
Date: 2013.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MARY NEWBOULD / 01/01/2013
Form type: CH03
Date: 2013.01.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES01
Document description: ADOPT ARTICLES 20/03/2012
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES13
Document description: CONFLICT OF INTEREST 20/03/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
Form type: TM01
Date: 2012.03.12
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.27
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY HARRISON / 21/01/2010
Form type: CH03
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY HARRISON / 21/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE PHILLIPS / 21/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.04

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Company directors and board members:

CAROLINE MARY NEWBOULD (current)
Secretary, 2000.03.05
MANOR HOUSE FARM THE GREEN FINNINGLEY , DONCASTER
DN9 3BP, STH YORKSHIRE
CAROLINE MARY NEWBOULD (current)
Director, COMPANY DIRECTOR, 1998.06.26
MANOR HOUSE FARM THE GREEN FINNINGLEY , DONCASTER
DN9 3BP, STH YORKSHIRE
GERALD FREDERICK HARRISON (resigned)
Secretary, 1991.12.31 - 1998.03.26
MANOR FARM FINNINGLEY , DONCASTER
DN9 3BS, SOUTH YORKSHIRE
GERALD FREDERICK HARRISON (resigned)
Secretary, 1998.06.26 - 1999.09.17
MANOR FARM FINNINGLEY , DONCASTER
DN9 3BS, SOUTH YORKSHIRE
MARY HARRISON (resigned)
Secretary, 1998.03.26 - 1998.06.26
MANOR HOUSE FARM FINNINGLEY , DONCASTER
DN9 3BS, SOUTH YORKSHIRE
GERALD FREDERICK HARRISON (resigned)
Director, FARMER, 1991.12.31 - 1999.09.17
MANOR FARM FINNINGLEY , DONCASTER
DN9 3BS, SOUTH YORKSHIRE
MARY HARRISON (resigned)
Director, RETIRED, 1991.12.31 - 1998.02.12
MANOR FARM BUNGALOW FINNINGLEY , DONCASTER
DN9 3BS, SOUTH YORKSHIRE
PETER GEORGE PHILLIPS (resigned)
Director, BUILDER, 2000.03.05 - 2012.03.12
16 SWEETCROFT LANE , UXBRIDGE
UB10 9LD, MIDDLESEX

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Information about the Private Limited Company A.V. HARRISON (TRANSPORT) 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: 2016.05.04. Reload the data