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BEVAN HARRIS LIMITED

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

Company details

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB

BEVAN HARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00552481
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.25
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Company BEVAN HARRIS LIMITED is a Private Limited Company, registration number 00552481, established in United Kingdom on the 25. July 1955. The company is now active. The company has been in business for 61 years and 4 months. The company is based on NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB. Business of the company BEVAN HARRIS LIMITED by SIC and NACE code is "15110 - Tanning and dressing of leather; dressing and dyeing of fur". There are 60 company documents available. The most recent document is "30/07/15 FULL LIST" from the 2015.08.28. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company BEVAN HARRIS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.09
next due date: 2016.06.02
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.06

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 40000
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.09
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, 15-17 DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2BH
Form type: AD01
Date: 2014.08.06
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.05
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DERRICK HARRIS / 30/07/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HARRIS / 30/05/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEVAN HARRIS / 30/07/2013
Form type: CH01
Date: 2013.08.27
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.04
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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02/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.07
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS
Form type: TM01
Date: 2011.08.23
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03/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
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SECRETARY APPOINTED IAN ARTHUR BEVAN HARRIS
Form type: AP03
Date: 2011.03.03
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HARRIS
Form type: TM02
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
Form type: TM01
Date: 2011.03.03
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HARRIS / 30/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEVAN HARRIS / 30/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR BEVAN HARRIS / 30/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DERRICK HARRIS / 30/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRACE HARRIS / 30/07/2010
Form type: CH01
Date: 2010.08.23
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/06
Form type: AA
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, C/O BDO STOY HAYWARD LLP, 6TH FLOOR, 1 CITY SQUARE LEEDS, WEST YORKSHIRE LS1 2DP
Form type: 287
Date: 2007.03.28
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.08
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, C/O JOHN GORDON WALTON & CO, YORKSHIRE HOUSE, GREEK STREET, LEEDS, WEST YORKSHIRE LS1 5ST
Form type: 287
Date: 2005.04.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 30/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/03
Form type: AA
Date: 2004.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/02
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/99
Form type: AA
Date: 2000.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 30/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/97
Form type: AA
Date: 1998.06.15
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/96
Form type: AA
Date: 1997.06.25

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Company directors and board members:

IAN ARTHUR BEVAN HARRIS (current)
Secretary, 2011.02.25
AIREDALE ARTHURLIE DRIVE UPLAWMOOR , GLASGOW
G78 4AH
SCOTLAND
PAUL BEVAN HARRIS (current)
Director, PRODUCTION MANAGER, 2003.11.07
23 BARONALD DRIVE , GLASGOW
G12 0JA
RICHARD ALAN HARRIS (current)
Director, PRODUCTION MANAGER, 2003.11.07
1 VARNA ROAD , GLASGOW
G14 9NE
SCOTLAND
ROGER DERRICK HARRIS (current)
Director, LEATHER TECHNICIAN, 1991.07.30
33 BROOMCROFT DRIVE NEWTON MEARNS , GLASGOW
G77 5EZ
ELIZABETH GRACE HARRIS (resigned)
Secretary, 1991.07.30 - 2011.02.25
AIREDALE ARTHURLIE DRIVE , UPLAWMOOR
G78 4AH, GLASGOW
MICHAEL DOHERTY (resigned)
Director, COMPANY ACCOUNTANT, 1991.07.30 - 2005.03.17
62 LISMORE PLACE GREENLAW NEWTON MEARNS , GLASGOW
G77 6UQ
ELIZABETH GRACE HARRIS (resigned)
Director, COMPANY SECRETARY, 1991.07.30 - 2011.02.25
AIREDALE ARTHURLIE DRIVE , UPLAWMOOR
G78 4AH, GLASGOW
IAN ARTHUR BEVAN HARRIS (resigned)
Director, LEATHER TANNER, 1991.07.30 - 2011.02.25
AIREDALE ARTHURLIE DRIVE , UPLAWMOOR
G78 4AH, GLASGOW

Companies near to BEVAN HARRIS ltd.

Information about the Private Limited Company BEVAN 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: 2016.05.16. Reload the data