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R.K.HARRISON & CO.LIMITED

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

Company details

45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE

R.K.HARRISON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00447290
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.31
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.10.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.09.10

List of company documents:

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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 24994
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07/05/15 STATEMENT OF CAPITAL GBP 24994
Form type: SH06
Date: 2015.06.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, 1 REEF HOUSE, CORAL ROW, LONDON, SW11 3UF
Form type: AD01
Date: 2015.03.19
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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DIRECTOR APPOINTED MR SAM DAVID REID
Form type: AP01
Date: 2014.01.15
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DIRECTOR APPOINTED MR JONATHAN EDWARD FRY
Form type: AP01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON PAGET
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, SECRETARY SUSAN WATERHOUSE
Form type: TM02
Date: 2014.01.15
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06/11/13 STATEMENT OF CAPITAL GBP 27874
Form type: SH06
Date: 2013.11.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.06
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID SEBIRE
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID SEBIRE
Form type: TM01
Date: 2012.05.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.09
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR APPOINTED MRS SARAH JANE REID
Form type: AP01
Date: 2010.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, 7, IVORY HOUSE,, PLANTATION WHARF,, LONDON,, SW11 3TN.
Form type: AD01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID
Form type: TM01
Date: 2010.03.22
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER REID
Form type: TM02
Date: 2010.03.22
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SECRETARY APPOINTED MS SUSAN GEORGINA SEDGWICK WATERHOUSE
Form type: AP03
Date: 2009.11.03
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DIRECTOR APPOINTED MR DAVID SEBIRE
Form type: AP01
Date: 2009.11.03
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DIRECTOR APPOINTED MR DAVID SEBIRE
Form type: AP01
Date: 2009.11.03
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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GBP IC 32133/31933, 18/08/08, GBP SR [email protected]=200
Form type: 169
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.12.02
£2.95
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AD 15/04/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.12.02
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30

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Company directors and board members:

JONATHAN EDWARD FRY (current)
Director, COMPANY DIRECTOR, 2014.01.01
45-51 HIGH STREET , REIGATE
RH2 9AE, SURREY
ENGLAND
SAM DAVID REID (current)
Director, COMPANY DIRECTOR, 2014.01.01
45-51 HIGH STREET , REIGATE
RH2 9AE, SURREY
ENGLAND
SARAH JANE REID (current)
Director, MAGISTRATE, 2010.06.10
45-51 HIGH STREET , REIGATE
RH2 9AE, SURREY
ENGLAND
ALEXANDER STUART REID (resigned)
Secretary, 1992.07.02 - 2009.10.05
12 CHELSEA PARK GARDENS , LONDON
SW3 6AA
SUSAN GEORGINA SEDGWICK WATERHOUSE (resigned)
Secretary, 2009.10.19 - 2013.12.31
223 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TU
ENGLAND
JOHN BYNG OSWALD CARLETON PAGET (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 2013.12.31
MANOR FARM , LITTLE TEW
OX7 4HZ, OXON
CHARLES BASIL HOCTOR-DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1993.06.30
13 ROSENAU CRESCENT , LONDON
SW11 4RY
ALEXANDER STUART REID (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.02 - 2009.10.05
12 CHELSEA PARK GARDENS , LONDON
SW3 6AA
DAVID JOHN SEBIRE (resigned)
Director, COMPANY DIRECTOR, 2009.10.18 - 2012.05.04
MILL FARM WOOD LANE HORTON , BRISTOL
BS37 6PG, AVON
ENGLAND
DAVID JOHN SEBIRE (resigned)
Director, COMPANY DIRECTOR, 2009.10.18 - 2012.05.04
MILL FARM WOOD LANE HORTON , BRISTOL
BS37 6PG
ENGLAND

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Information about the Private Limited Company R.K.HARRISON & CO.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: 2016.05.05. Reload the data