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HARRISONS (VEHICLES) LIMITED

Learn more about HARRISONS (VEHICLES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

HARRISONS (VEHICLES) LIMITED on the map

Company type: Private Limited Company
Company number: 00493282
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.28
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HARRISONS (VEHICLES) LIMITED is a Private Limited Company, registration number 00493282, established in United Kingdom on the 28. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on 1 ANGEL SQUARE, MANCHESTER, M60 0AG. Business of the company HARRISONS (VEHICLES) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2" from the 2016.02.09. The latest accounts are filed up to 2015.01.11. The latest annual return was filed up to 2015.07.31. We do not have any information about the company HARRISONS (VEHICLES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 11.01
next due date: 2016.10.11
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.09
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 20010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR MIKE AUSTIN
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR TONY GUEST
Form type: TM01
Date: 2014.11.04
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2014.11.04
£2.95
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DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
Form type: AP01
Date: 2014.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.10.14
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WARBURTON
Form type: TM01
Date: 2014.08.28
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.09.18
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.09.12
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE WARBURTON / 31/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GUEST / 31/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE AUSTIN / 31/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.29
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KINDER / 31/03/2008
Form type: 288c
Date: 2008.07.31
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DIRECTOR APPOINTED MS SAMANTHA LOUISE KINDER
Form type: 288a
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR UCL DIRECTOR 1 LIMITED
Form type: 288b
Date: 2008.03.19
£2.95
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DIRECTOR APPOINTED MR TONY GUEST
Form type: 288a
Date: 2008.03.19
£2.95
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DIRECTOR APPOINTED MR MIKE AUSTIN
Form type: 288a
Date: 2008.03.19
£2.95
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SECRETARY APPOINTED MISS KATHERINE ELIZABETH ELDRIDGE
Form type: 288a
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY UCL SECRETARY LIMITED
Form type: 288b
Date: 2008.03.18
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, UNITED CO OPERATIVES LTD, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE OL11 1RY
Form type: 287
Date: 2007.12.11
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ACC. REF. DATE SHORTENED FROM 27/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.10
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/05 FROM:, SUNWIN HOUSE, 65 SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE BD1 2AP
Form type: 287
Date: 2005.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04
Form type: AA
Date: 2004.06.21
£2.95
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S366A DISP HOLDING AGM 07/05/04
Form type: ELRES
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: ELRES
Document description: S386 DISP APP AUDS 07/05/04
Document type: ANNOTATION
Date: 2004.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/04
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANTHONY PHILIP JAMES CROSSLAND (current)
Director, CHARTERED ACCOUNTANT, 2014.11.03
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (current)
Director, 2014.11.03
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.03.14 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
STEPHEN NOEL JOHNSON (resigned)
Secretary, 1991.08.12 - 1993.04.02
THREE NOOKS SKIRETHORNS LANE, THRESHFIELD , SKIPTON
BD23 5PH, NORTH YORKSHIRE
PHILIP ROBERT JONES (resigned)
Secretary, 2003.02.07 - 2006.04.10
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
GEORGE WILLIAM MONEY (resigned)
Secretary, 1993.04.02 - 1996.06.02
ROSSAUL,16 THE NARROWS HARDEN , BINGLEY
BD16 1HY, WEST YORKSHIRE
DEREK OVERALL (resigned)
Secretary, 1996.06.03 - 2003.02.07
18 HEATHERSIDE BAILDON , SHIPLEY
BD17 5LG, WEST YORKSHIRE
UCL SECRETARY LIMITED (resigned)
Secretary, 2006.04.10 - 2008.03.14
UNITED CO OPERATIVES LIMITED SANDBROOK PARK SANDBROOK WAY , ROCHDALE
OL11 1RY, LANCASHIRE
MIKE AUSTIN (resigned)
Director, MANAGING DIRECTOR, 2008.03.14 - 2014.11.03
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ALBERT EDWARD DRAKE (resigned)
Director, RETIRED, 1995.03.30 - 2003.02.07
BIRCHCLIFF MORTON LANE EAST MORTON , KEIGHLEY
BD20 5RP, WEST YORKSHIRE
TONY GUEST (resigned)
Director, GENERAL MANAGER, 2008.03.14 - 2014.11.03
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANTHONY STEWART HENRY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.08.12 - 2000.06.15
11 JENNINGS CLOSE SILSDEN , KEIGHLEY
BD20 0QN, WEST YORKSHIRE
STEPHEN NOEL JOHNSON (resigned)
Director, CHIEF GENERAL MANAGER, 2003.02.07 - 2006.03.31
THREE NOOKS SKIRETHORNS LANE, THRESHFIELD , SKIPTON
BD23 5PH, NORTH YORKSHIRE
JACK LEESON (resigned)
Director, RETIRED, 2001.04.19 - 2003.02.07
57 MONK INGS BIRSTALL , BATLEY
WF17 9HU, WEST YORKSHIRE
PETER VINCENT MARKS (resigned)
Director, CHIEF EXECUTIVE, 2000.06.15 - 2006.04.10
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
GEORGE WILLIAM MONEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.08.12 - 1993.04.02
ROSSAUL,16 THE NARROWS HARDEN , BINGLEY
BD16 1HY, WEST YORKSHIRE
STEVEN RUSSELL SILVER (resigned)
Director, SOLICITOR, 2003.02.07 - 2006.04.10
FARR ROYD HOUSE 72 SUN LANE , BURLEY IN WHARFEDALE
LS29 7LT, WEST YORKSHIRE
KENNETH THOMAS (resigned)
Director, RETIRED, 1993.04.02 - 1994.11.09
23 RICHMOND ROAD FARSLEY , PUDSEY
LS28 5DY, WEST YORKSHIRE
UCL DIRECTOR 1 LIMITED (resigned)
Director, CORPORATE BODY, 2006.04.10 - 2008.03.14
UNITED CO-OPERATIVES LIMITED SANDBROOK PARK , ROCHDALE
OL11 1RY
SAMANTHA LOUISE WARBURTON (resigned)
Director, HEAD OF FINANCE - MOTORS, 2008.03.14 - 2013.06.12
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MARTYN JAMES WATES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.02.07 - 2006.04.10
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
THOMAS WOOD (resigned)
Director, RETIRED, 1993.04.02 - 2001.04.19
FLAT NO 7 BYRAM COURT , SHIPLEY
BD18 2DH, WEST YORKSHIRE

Companies near to HARRISONS (VEHICLES) ltd.

Information about the Private Limited Company HARRISONS (VEHICLES) 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: 2016.05.12. Reload the data