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J.A.HARRIS AND SONS(OLD PARK)LIMITED

Learn more about J.A.HARRIS AND SONS(OLD PARK)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LICHFIELD PLACE 435 LICHFIELD, ROAD, ASTON, BIRMINGHAM, B6 7SS

J.A.HARRIS AND SONS(OLD PARK)LIMITED on the map

Company type: Private Limited Company
Company number: 00521717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.13
dissolution date: 2008.10.14
last member list: 2002.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2001.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1963.04.17
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1970.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.11
JOHN ALBERT HARRIS
LEGAL CHARGE - Outstanding on 1994.04.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.05.10
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.01.23
BIBBY FACTORS INTERNATIONAL LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.06.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.05.13
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.10.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.05.27
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, J A HARRIS & SONS OP LTD, MALINSLEE, TELFORD, SHROPSHIRE TF4 2BN
Form type: 287
Date: 2004.05.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.14
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.09.09
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.08.07
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.07.01
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.07.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 09/03/93
Form type: (W)ELRES
Date: 1993.03.16
Child documents:
Document type: ANNOTATION
Date: 1993.03.16
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/03/93
Document type: ANNOTATION
Date: 1993.03.16
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 09/03/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
AD 13/08/90---------, £ SI [email protected]=25, £ IC 250/275
Form type: 88(2)R
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 13/08/90
Form type: 123
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/90
Form type: SRES10
Date: 1990.10.16
Child documents:
Document type: ANNOTATION
Date: 1990.10.16
Form type: SRES04
Document description: £ NC 250/1000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/87 FROM:, MALINSLEE, TELFORD, SHROPSHIRE, TF4 2BN
Form type: 287
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.12

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Company directors and board members:

JANE FLORENCE HARRIS-MAY (dissolve)
Secretary, DIRECTOR/SECRETARY, 1991.12.07 - 2008.10.14
1 BARLOW CLOSE THE COPPICE RANDLAY AVENUE , TELFORD
TF3 2NQ, SHROPSHIRE
JOHN ALBERT HARRIS (dissolve)
Director, 1991.12.07 - 2008.10.14
COUND COTTAGE COUND , CRESSAGE
SY5 6AF, SHROPSHIRE
JOHN ANDREW HARRIS (dissolve)
Director, 1991.12.07 - 2008.10.14
THE WEIR ASHFORD CARBONEL , LUDLOW
SY8 4BT, SHROPSHIRE
MURIEL PHYLLIS HARRIS (dissolve)
Director, 1991.12.07 - 2008.10.14
COUND COTTAGE COUND , CRESSAGE
SY5 6AF, SHROPSHIRE
JANE FLORENCE HARRIS-MAY (dissolve)
Director, DIRECTOR/SECRETARY, 1991.12.07 - 2008.10.14
1 BARLOW CLOSE THE COPPICE RANDLAY AVENUE , TELFORD
TF3 2NQ, SHROPSHIRE

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Information about the Private Limited Company J.A.HARRIS AND SONS(OLD PARK)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: 2016.05.14. Reload the data