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W.E.HARRIS & SONS LIMITED

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

Company details

MANOR FARM, NEW BARN ROAD, SOUTHFLEET, KENT, DA13 9PU

W.E.HARRIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00468280
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.10
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 1997.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.07.07

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.22
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.27
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM HARRIS / 01/11/2012
Form type: CH03
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARRIS / 01/11/2012
Form type: CH01
Date: 2012.12.04
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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ALTER ARTICLES 04/12/2008
Form type: RES01
Date: 2009.01.22
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GBP IC 5000/3000, 04/12/08, GBP SR [email protected]=2000
Form type: 169
Date: 2009.01.22
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SECRETARY APPOINTED MARK WILLIAM HARRIS
Form type: 288a
Date: 2008.12.22
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LORNA FAY HARRIS LOGGED FORM
Form type: 288b
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, GLOBAL HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Form type: 287
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.14
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, MANOR FARM, SOUTHFLEET, KENT, DA13 9PU
Form type: 287
Date: 2007.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02

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Company directors and board members:

MARK WILLIAM HARRIS (current)
Secretary, FARMER, 2008.12.04
1 EVENDEN ROAD MEOPHAM , GRAVESEND
DA13 0HA, KENT
FRANK WILLIAM HARRIS (current)
Director, FARMER, 1991.12.26
COOMBE SIDE RED STREET SOUTHFLEET , GRAVESEND
DA13 9QH, KENT
JOHN WILFRED HARRIS (current)
Director, FARMER, 1992.12.04
ABBOTSVIEW NORTHFLEET GREEN , GRAVESEND
DA13 9PT, KENT
MARK WILLIAM HARRIS (current)
Director, FARMER, 1995.08.01
1 EVENDEN ROAD MEOPHAM , GRAVESEND
DA13 0HA, KENT
WILFRED LEONARD HARRIS (current)
Director, FARMER, 1991.12.26
MANOR FARM SOUTHFLEET , GRAVESEND
DA13 9PU, KENT
FRANK WILLIAM HARRIS (resigned)
Secretary, 1991.12.26 - 2005.09.19
COOMBE SIDE RED STREET SOUTHFLEET , GRAVESEND
DA13 9QH, KENT
LORNA FAY HARRIS (resigned)
Secretary, 2005.09.19 - 2008.12.04
WOODVIEW BROADDITCH SOUTHFLEET , GRAVESEND
DA13 9PU, KENT
BARBARA MARY HARRIS (resigned)
Director, 1991.12.26 - 1999.12.20
MANOR FARM SOUTH FLEET , GRAVESEND
DA13 9PU, KENT
LORNA FAY HARRIS (resigned)
Director, FARMER, 1992.12.04 - 2008.12.04
WOODVIEW BROADDITCH SOUTHFLEET , GRAVESEND
DA13 9PU, KENT
MAVIS MARY HARRIS (resigned)
Director, 1991.12.26 - 1999.12.20
COOMBE SIDE RED STREET SOUTHFLEET , GRAVESEND
DA13 9QH, KENT

Companies near to W.E.HARRIS & SONS ltd.

Information about the Private Limited Company W.E.HARRIS & SONS 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: 2016.05.09. Reload the data