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HARRIS LIFTING AND SHIPPING TACKLE COMPANY LIMITED

Learn more about HARRIS LIFTING AND SHIPPING TACKLE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

HARRIS LIFTING AND SHIPPING TACKLE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00459321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.29
dissolution date: 2008.05.07
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment
Company HARRIS LIFTING AND SHIPPING TACKLE COMPANY LIMITED was a Private Limited Company, registration number 00459321, established in United Kingdom on the 29. September 1948. The company was dissolved. The company was in business for 68 years and 2 months. The company used to be located at PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP. Business of the company HARRIS LIFTING AND SHIPPING TACKLE COMPANY LIMITED by SIC and NACE code was "2922 - Manufacture of lift & handling equipment". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.07. The latest accounts are filed up to 2001.07.31. The latest annual return was filed up to 2002.12.31. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1994.08.12
DEREK NORMAN BARKER
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1995.01.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.06.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.11.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.07.16
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2007.07.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.06.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.10.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.04.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.10.24
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O/C-REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2005.08.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.04.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.10.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.17
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REGISTERED OFFICE CHANGED ON 04/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, LS1 2SN
Form type: 287
Date: 2004.03.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.01
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.07.01
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.06.12
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.04.17
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, GAWNE LANE WORKS, OLD HILL, CRADLEY HEATH WARLEY, WORCESTERSHIRE B64 5QZ
Form type: 287
Date: 2003.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
Form type: 225
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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ADOPT ARTICLES 24/05/00
Form type: WRES01
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.01
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/95
Form type: 363(287)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.12

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Company directors and board members:

JEREMY WILLIAM PRICE (dissolve)
Secretary, DIRECTOR, 2000.05.24 - 2008.05.07
2 KIMBERLEY PLACE COSELEY , BILSTON
WV14 9UA, WEST MIDLANDS
ANDREW WILLIAM GALLIS (dissolve)
Director, FINANCE DIRECTOR, 2001.04.06 - 2008.05.07
375 SANDYFIELDS ROAD SEDGLEY , DUDLEY
DY3 3DJ, WEST MIDLANDS
JEREMY WILLIAM PRICE (dissolve)
Director, 2000.05.24 - 2008.05.07
2 KIMBERLEY PLACE COSELEY , BILSTON
WV14 9UA, WEST MIDLANDS
STEPHEN WILLIAM WELLINGS (dissolve)
Director, 2000.05.24 - 2008.05.07
HILLTOP COTTAGE HILLPOOL CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NJ, WORCESTERSHIRE
GEOFFREY WESTWOOD (dissolve)
Director, ACCOUNTANT, 2000.05.24 - 2008.05.07
19 COBHAM ROAD PEDMORE , STOURBRIDGE
DY8 2PD, WEST MIDLANDS
ROBERT IAN BARKER (dissolve)
Secretary, 1995.04.01 - 2000.05.24
226 PUXTON DRIVE , KIDDERMINSTER
DY11 5HJ, WORCESTERSHIRE
JEAN MORTIBOYS (dissolve)
Secretary, 1991.12.31 - 1995.04.01
47 RUSSELLS HALL ROAD , DUDLEY
DY3 3RP, WEST MIDLANDS
DEREK NORMAN BARKER (dissolve)
Director, FARMER, 1991.12.31 - 2000.05.24
WALNUT TREE FARM LUFFENHALL , STEVENAGE
SG2 7PX, HERTFORDSHIRE
ROBERT IAN BARKER (dissolve)
Director, 1991.12.31 - 2002.02.28
THE THRESHING HOUSE OFFMORE COURT OFFMORE FARM CLOSE , KIDDERMINSTER
DY10 3XJ, WORCESTERSHIRE
MALCOLM CHRISTOPHER GRUMBRIDGE (dissolve)
Director, SOLICITOR, 1991.12.31 - 1993.05.28
31 CLEVELAND AVENUE , LONDON
W4 1SN
ALAN VICTOR JEFCOATE (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1992.06.30
TRESCO BEEHIVE CHASE HOOK END , BRENTWOOD
ESSEX
ANTONY BOURNE PHIPPS (dissolve)
Director, 1991.12.31 - 2000.05.24
THE CHURCH FARM SLAPTON , LEIGHTON BUZZARD
LU7 9BX, BEDFORDSHIRE
JEFFREY ROBERT WOOD (dissolve)
Director, WORKS DIRECTOR, 2001.04.06 - 2002.03.31
6 EXFORD CLOSE AMBLECOTE , BRIERLEY HILL
DY5 3PU, WEST MIDLANDS

Companies near to HARRIS LIFTING AND SHIPPING TACKLE COMPANY ltd.

Information about the Private Limited Company HARRIS LIFTING AND SHIPPING TACKLE COMPANY 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: 2016.05.06. Reload the data