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SAUL D HARRISON & SONS PLC

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

Company details

4 LANGLEY CLOSE, HAROLD HILL INDUSTRIAL ESTATE, ROMFORD, ESSEX, RM3 8XB

SAUL D HARRISON & SONS PLC on the map

Company type: Public Limited Company
Company number: 00439336
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.21
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.13

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 6568.7
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.18
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HARRISON / 01/09/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF BRADY / 01/09/2012
Form type: CH01
Date: 2012.12.13
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SECRETARY'S CHANGE OF PARTICULARS / LISA CARON HARRISON / 01/09/2012
Form type: CH03
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, STRONGHOLD WORKS, 4 LANGLEY CLOSE, ROMFORD, ESSEX, RM3 8XB
Form type: AD01
Date: 2012.06.13
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.12
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / LISA CARON HARRISON / 09/10/2009
Form type: CH03
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / LISA CARON HARRISON / 09/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFF BRADY / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID HARRISON / 09/10/2009
Form type: CH01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR ALAN BEARMAN
Form type: 288b
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.08.22
£2.95
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£ SR 934313@.1, 17/07/02
Form type: 169
Date: 2003.08.13
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SECT 394 AUD STAT
Form type: MISC
Date: 2003.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
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REGISTERED OFFICE CHANGED ON 01/05/02 FROM:, STRONGHOLD WORKS 4 LANGLEY CLOSE, HAROLD HILL INDUSTRIAL ESTATE, ROMFORD, ESSEX RM3 8XB
Form type: 287
Date: 2002.05.01
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, STRONGHOLD WORKS, 35 WATERDEN ROAD, HACKNEY, LONDON E15 2EE
Form type: 287
Date: 2002.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
£2.95
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ALTER MEM AND ARTS 07/10/98
Form type: SRES01
Date: 1998.10.09
£2.95
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APP CONTRACTS 07/10/98
Form type: SRES13
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.03

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Company directors and board members:

LISA CARON HARRISON (current)
Secretary, 1996.12.16
4 LANGLEY CLOSE HAROLD HILL INDUSTRIAL ESTATE , ROMFORD
RM3 8XB, ESSEX
ENGLAND
GEOFF BRADY (current)
Director, COMPANY DIRECTOR, 2007.01.01
4 LANGLEY CLOSE HAROLD HILL INDUSTRIAL ESTATE , ROMFORD
RM3 8XB, ESSEX
ENGLAND
STEPHEN DAVID HARRISON (current)
Director, 1991.12.31
4 LANGLEY CLOSE HAROLD HILL INDUSTRIAL ESTATE , ROMFORD
RM3 8XB, ESSEX
ENGLAND
ALAN HOWARD HARRISON (resigned)
Secretary, 1991.12.31 - 1995.06.12
34 MARSH LANE MILL HILL , LONDON
NW7 4QP
HYLTON THOMPSON (resigned)
Secretary, ACCOUNTANT, 1995.06.12 - 1996.12.04
17 RACKENFORD SHOEBURYNESS , SOUTHEND ON SEA
SS3 8BE, ESSEX
ALAN PETER BEARMAN (resigned)
Director, COMPANY DIRECTOR, 1996.12.04 - 2008.06.30
23 PORTLAND COURT 101 HENDON LANE , LONDON
N3 3SH
ALAN HOWARD HARRISON (resigned)
Director, 1991.12.31 - 1994.01.31
34 MARSH LANE MILL HILL , LONDON
NW7 4QP
DAVID ANTHONY ROGER HARRISON (resigned)
Director, 1991.12.31 - 1995.10.18
228 BRECKNOCK ROAD , LONDON
N19 5BQ
DERRICK NELSON (resigned)
Director, TRADER, 1995.06.12 - 1996.12.02
77 LEVETT GARDENS SEVEN KINGS , ESSEX
IG3 9BU, ESSEX
HYLTON THOMPSON (resigned)
Director, ACCOUNTANT, 1995.06.12 - 1996.12.04
17 RACKENFORD SHOEBURYNESS , SOUTHEND ON SEA
SS3 8BE, ESSEX

Companies near to SAUL D HARRISON & SONS PLC

Information about the Public Limited Company SAUL D HARRISON & SONS PLC 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