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D. HARRISON LIMITED

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

Company details

UNIT 77 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, GREATER MANCHESTER, M40 8BB

D. HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00531229
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.30
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.25
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.26
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.10.09
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.10.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.28

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005312290006
Form type: MR01
Date: 2015.10.28
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 300
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, LEIGH HOUSE 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Form type: AD01
Date: 2014.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.12
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.09
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, LEIGH HOUSE 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT, UNITED KINGDOM
Form type: AD01
Date: 2012.08.07
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DIRECTOR APPOINTED LYNDA TODD
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR MABEL HARRISON
Form type: TM01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.04
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, APSLEY HOUSE, 78 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Form type: AD01
Date: 2011.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.20
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL MARY HARRISON / 08/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK HARRISON / 08/08/2010
Form type: CH01
Date: 2010.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 1 HAREWOOD GATE, HAREWOOD, LEEDS, LS17 9LZ
Form type: 287
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
Child documents:
Document type: ANNOTATION
Date: 2006.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.04
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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S-DIV, 10/08/05
Form type: 122
Date: 2005.08.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.08.25
Form type: RES13
Document description: SUBDIVISION 10/08/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AAMD
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01

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Company directors and board members:

DERRICK HARRISON (current)
Secretary, DIRECTOR, 1991.08.08
APARTMENT 2, 4 THE OVAL , HARROGATE
HG2 9BA, NORTH YORKSHIRE
DERRICK HARRISON (current)
Director, 1991.08.08
APARTMENT 2, 4 THE OVAL , HARROGATE
HG2 9BA, NORTH YORKSHIRE
LYNDA TODD (current)
Director, COMPANY DIRECTOR, 2012.07.30
APARTMENT 2 4 THE OVAL , HARROGATE
HG2 9BA, NORTH YORKSHIRE
MABEL MARY HARRISON (resigned)
Director, HOUSEWIFE, 1991.08.08 - 2012.06.23
APARTMENT 2, 4 THE OVAL , HARROGATE
HG2 9BA, NORTH YORKSHIRE
Date 2014.04.30
Fixed Assets £ 3,250,379
Tangible Fixed Assets £ 1,633,250,000
Current Assets £ 758,682
Debtors £ 758,682
Shareholder Funds £ 1,633,355,823
Profit Loss Account Reserve £ 550,760
Revaluation Reserve £ 2,661,126
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 3,785,823
Net Current Assets Liabilities £ 535,444
Creditors Due Within One Year £ 223,238
Number Shares Allotted 300 Ordinary shares of 1631 each
Tangible Fixed Assets Cost Or Valuation £ 3,250,000
Fixed Asset Investments Cost Or Valuation £ 379
Investments Fixed Assets £ 163,379
Creditors Due After One Year £ 430,000

Companies near to D. HARRISON ltd.

Information about the Private Limited Company D. HARRISON 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