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R.G.HARRIS LIMITED

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

Company details

29 HIGH TOWN, CREWE, CHESHIRE, CW1 3BU

R.G.HARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00466125
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.23
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

COMMERCIAL FIRST SECURITIES LIMITED AS AGENT AND TRUSTEE
CHARGE - Outstanding on 2003.10.07
COMERCIAL FIRST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 2004.08.26
COMMERCIAL FIRST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 2004.08.26
COMMERCIAL FIRST MORTGAGES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.01.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.02
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30/10/13 FULL LIST
Form type: AR01
Date: 2014.04.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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30/10/10 FULL LIST
Form type: AR01
Date: 2011.04.20
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APPOINTMENT TERMINATED, SECRETARY CLAIRE SMITH
Form type: TM02
Date: 2011.01.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN MORGAN / 24/11/2009
Form type: CH01
Date: 2009.11.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 3987/100, 04/04/02, £ SR [email protected]=3887
Form type: 169
Date: 2002.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.02.28
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.02.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: RES13
Document description: AGREEMENT OF SOLE DIR 22/02/02
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2002.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.06
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.11.06
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 30/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31

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Company directors and board members:

NICHOLAS ALAN MORGAN (current)
Director, PROPERTY DEVELOPER, 2001.07.26
5 CROSS ROAD HASLINGTON , CREWE
CW1 5SY
STEPHEN JOHN MORGAN (resigned)
Secretary, 2002.04.04 - 2007.11.15
1 PELHAM CLOSE HASLINGTON , CREWE
CW1 5TZ, CHESHIRE
CLAIRE SMITH (resigned)
Secretary, 2007.11.15 - 2011.01.24
34 ROWAN AVENUE , SALE
M33 3NG, MANCHESTER
JOSELYN EDITH WEEDS (resigned)
Secretary, 1991.10.30 - 1993.01.08
1 CHEERBROOK ROAD WILLASTON , NANTWICH
CW5 7EN, CHESHIRE
VALERIE ANN WILKINSON (resigned)
Secretary, 1993.01.08 - 2002.04.04
57 HINDHEATH ROAD WHEELOCK , SANDBACH
CW11 3LY, CHESHIRE
JOSELYN EDITH WEEDS (resigned)
Director, SECRETARY, 1991.10.30 - 1993.01.08
1 CHEERBROOK ROAD WILLASTON , NANTWICH
CW5 7EN, CHESHIRE
CHARLES BRIAN WILKINSON (resigned)
Director, MANAGING DIRECTOR, 1991.10.30 - 2001.07.26
57 CHINDHEATH ROAD WHEELOCK , SANDBACH
CW11 3LY, CHESHIRE
VALERIE ANN WILKINSON (resigned)
Director, SECRETARY, 1993.01.08 - 2001.07.26
57 HINDHEATH ROAD WHEELOCK , SANDBACH
CW11 3LY, CHESHIRE
Date 2014.06.30
Share Premium Account £ 2,026
Shareholder Funds £ 58,137
Profit Loss Account Reserve £ 69,538
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 641,244
Net Current Assets Liabilities £ 641,244
Creditors Due Within One Year £ 608,756
Stocks Inventory £ 1,250,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Capital Redemption Reserve £ 9,275
Creditors Due After One Year £ 699,381

Companies near to R.G.HARRIS ltd.

Information about the Private Limited Company R.G.HARRIS 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: 2016.05.07. Reload the data