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HARRIS & GARROD LIMITED

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

Company details

HUMBER BANK SOUTH, FISH DOCKS, GRIMSBY, DN31 3SD

HARRIS & GARROD LIMITED on the map

Company type: Private Limited Company
Company number: 00434345
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.01
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures
  • 03110 - Marine fishing

Accounts:

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

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE & DEBENTURE - Outstanding on 1984.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.30
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1990.05.14
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE REGULATED BY A DEED OF COVENANT OF EVEN DATE - Outstanding on 1997.10.09
NATIONAL WESTMINSTER BANK PLC
MARINE DEED OF COVENANT - Outstanding on 1997.10.09
NATIONAL WESTMINSTER BANK PLC
STATUTORY SHIP'S MORTGAGE TO SECURE AN ACCOUNT CURRENT - Outstanding on 2005.09.07
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO THE MORTGAGE - Outstanding on 2005.09.07

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1103
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2013.07.26
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 02/10/2009
Form type: CH01
Date: 2010.04.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00
Form type: 225
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.05.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.05.07
£2.95
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NC INC ALREADY ADJUSTED 17/07/98
Form type: ORES04
Date: 1998.09.04
£2.95
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AD 17/07/98---------, £ SI [email protected]=4, £ IC 1200/1204
Form type: 88(2)R
Date: 1998.09.04
£2.95
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£ NC 1500/1700, 17/07/98
Form type: 123
Date: 1998.09.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98
Form type: ORES10
Date: 1998.09.04
£2.95
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AD 17/07/98---------, £ SI [email protected]=4, £ IC 1204/1208
Form type: 88(2)R
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18

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Company directors and board members:

MICHAEL JOHN THOMPSON (current)
Secretary, 1992.04.17
BRAMLEY SILVER STREET , BARROW UPON HUMBER
DN19 7DN, NORTH LINCOLNSHIRE
ROGER GARROD (current)
Director, BLACKSMITH, 1993.01.11
40 CALVER CRESCENT WILLOWS , GRIMSBY
DN37 9EX, NORTH EAST LINCOLNSHIRE
RICHARD HARRIS (current)
Director, PLATER, 1993.01.10
1A HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SL, NORTH EAST LINCOLNSHIRE
MICHAEL JOHN THOMPSON (current)
Director, COMPANY SECRETARY, 1992.04.17
BRAMLEY SILVER STREET , BARROW UPON HUMBER
DN19 7DN, NORTH LINCOLNSHIRE
JOYCE GARROD (resigned)
Director, SECRETARY, 1992.04.17 - 2002.10.01
12 BEDFORD ROAD , CLEETHORPES
DN35 0PY, SOUTH HUMBERSIDE
RAYMOND GARROD (resigned)
Director, BLACKSMITH, 1992.04.17 - 2002.10.01
12 BEDFORD ROAD , CLEETHORPES
DN35 0PY, SOUTH HUMBERSIDE
ARTHUR EDWIN HARRIS (resigned)
Director, BLACKSMITH, 1992.04.17 - 2004.01.31
82 HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SU, NORTH EAST LINCOLNSHIRE
JOSEPHINE HARRIS (resigned)
Director, SECRETARY, 1992.04.17 - 2002.10.01
82 HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SU, SOUTH HUMBERSIDE
DAVID SMITH (resigned)
Director, BLACKSMITH, 1992.04.17 - 2013.07.26
27 CHERRY CLOSE , HUMBERSTON
DN36 4US, NORTH EAST LINCOLNSHIRE
Date 2014.06.30
Fixed Assets £ 732,700
Tangible Fixed Assets £ 732,700
Current Assets £ 180,065
Tangible Fixed Assets Depreciation £ 418,113
Provisions For Liabilities Charges £ 113,753
Debtors £ 158,261
Shareholder Funds £ 345,516
Profit Loss Account Reserve £ 36,549
Revaluation Reserve £ 380,962
Called Up Share Capital £ 1,103
Net Assets Liabilities Including Pension Asset Liability £ 345,516
Total Assets Less Current Liabilities £ 604,271
Net Current Assets Liabilities £ 128,429
Creditors Due Within One Year £ 308,494
Cash Bank In Hand £ 4,769
Stocks Inventory £ 17,035
Share Capital Allotted Called Up Paid £ 1,103
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,103
Tangible Fixed Assets Additions £ 11,000
Tangible Fixed Assets Cost Or Valuation £ 1,107,712
Tangible Fixed Assets Depreciation Charged In Period £ 54,101
Creditors Due After One Year £ 139,831

Companies near to HARRIS & GARROD ltd.

Information about the Private Limited Company HARRIS & GARROD 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