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HARRISON & CLOUGH,LIMITED

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

Company details

PO BOX 9 HARCLO ROAD, OFF AIREWORTH ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4EG

HARRISON & CLOUGH,LIMITED on the map

Company type: Private Limited Company
Company number: 00583552
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.08
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company HARRISON & CLOUGH,LIMITED is a Private Limited Company, registration number 00583552, established in United Kingdom on the 8. May 1957. The company is now active. The company has been in business for 59 years and 7 months. The company is based on PO BOX 9 HARCLO ROAD, OFF AIREWORTH ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4EG. Business of the company HARRISON & CLOUGH,LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL APERGHIS / 04/11/2015" from the 2016.05.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.04. We do not have any information about the company HARRISON & CLOUGH,LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.09.14

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL APERGHIS / 04/11/2015
Form type: CH01
Date: 2016.05.12
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DIRECTOR APPOINTED MR MARK EDWARD REVAK
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED MR JOHN PAUL APERGHIS
Form type: AP01
Date: 2015.12.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 13000
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SOLOMON
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR GREGG LATHAM
Form type: TM01
Date: 2015.08.04
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SECRETARY APPOINTED MR STUART JAMES HOLLOWAY
Form type: AP03
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY GREGG LATHAM
Form type: TM02
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEY
Form type: TM01
Date: 2015.07.16
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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SECRETARY APPOINTED MR GREGG JOHN LATHAM
Form type: AP03
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY ANDREW BROOK
Form type: TM02
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN ELLISON / 06/01/2014
Form type: CH01
Date: 2014.01.06
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DIRECTOR APPOINTED MR KELVIN ELLISON
Form type: AP01
Date: 2014.01.06
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DIRECTOR APPOINTED MR ADRIAN RALPH JOHN SOLOMON
Form type: AP01
Date: 2014.01.06
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHINSON
Form type: TM01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HUTCHINSON / 15/11/2011
Form type: CH01
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.07
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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: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.07
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART BROOK / 05/10/2010
Form type: CH03
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WESTON
Form type: TM01
Date: 2010.07.09
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DIRECTOR APPOINTED MR IAN JAMES HUTCHINSON
Form type: AP01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES WESTON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GREGG JOHN LATHAM / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK HUTCHINSON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JAMES HUTCHINSON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HUTCHINSON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HEY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
Form type: 288b
Date: 2009.06.30
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CURREXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.24
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUTCHINSON / 08/09/2008
Form type: 288c
Date: 2008.09.09
£2.95
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SECTION 519
Form type: MISC
Date: 2008.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.01

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Company directors and board members:

STUART JAMES HOLLOWAY (current)
Secretary, 2015.08.01
PO BOX 9 HARCLO ROAD OFF AIREWORTH ROAD , KEIGHLEY
BD21 4EG, WEST YORKSHIRE
JOHN PAUL APERGHIS (current)
Director, FINANCE DIRECTOR, 2015.11.03
PO BOX 9 HARCLO ROAD OFF AIREWORTH ROAD , KEIGHLEY
BD21 4EG, WEST YORKSHIRE
KELVIN ELLISON (current)
Director, COMMERCIAL DIRECTOR, 2014.01.01
PO BOX 9 HARCLO ROAD OFF AIREWORTH ROAD , KEIGHLEY
BD21 4EG, WEST YORKSHIRE
JOYCE HUTCHINSON (current)
Director, COMPANY SECRETARY, 1991.10.04
27 GREENHILL DRIVE MICKLETHWAITE , BINGLEY
BD16 3HT, WEST YORKSHIRE
NEVILLE JAMES HUTCHINSON (current)
Director, CHAIRMAN, 1991.10.04
27 GREENHILL DRIVE , MICKLETHWAITE
BD16 3HT, WEST YORKSHIRE
RICHARD MARK HUTCHINSON (current)
Director, MANAGING DIRECTOR, 1991.10.04
1 GAWTHORPE CLOSE GAWTHORPE DRIVE , BINGLEY
BD16 4DH, WEST YORKSHIRE
UK
MARK EDWARD REVAK (current)
Director, OPERATIONS DIRECTOR, 2016.05.01
PO BOX 9 HARCLO ROAD OFF AIREWORTH ROAD , KEIGHLEY
BD21 4EG, WEST YORKSHIRE
ANDREW STUART BROOK (resigned)
Secretary, CHARTRED ACCOUNTANT, 2005.12.31 - 2014.08.31
PO BOX 9 HARCLO ROAD OFF AIREWORTH ROAD , KEIGHLEY
BD21 4EG, WEST YORKSHIRE
MARK HARDWICK FOSTER (resigned)
Secretary, CA-FINANCE DIR, 1999.09.09 - 2005.12.31
INGLENOOK COTTAGE 17 COOPER LANE POTTO , NORTHALLERTON
DL6 3HG, NORTH YORKSHIRE
JOYCE HUTCHINSON (resigned)
Secretary, 1991.10.04 - 1999.09.20
27 GREENHILL DRIVE MICKLETHWAITE , BINGLEY
BD16 3HT, WEST YORKSHIRE
GREGG JOHN LATHAM (resigned)
Secretary, 2014.09.01 - 2015.07.31
PO BOX 9 HARCLO ROAD OFF AIREWORTH ROAD , KEIGHLEY
BD21 4EG, WEST YORKSHIRE
MICHAEL JOHN WILLIAM BROWN (resigned)
Director, COMMERCIAL DIRECTOR, 2004.01.05 - 2009.06.30
12 FAIRBURN CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4UU, DERBYSHIRE
ANDREW DAVID FEATHER (resigned)
Director, FINANCE DIRECTOR, 2006.05.01 - 2007.01.02
32 SCHOOL LANE ILLINGWORTH , HALIFAX
HX2 9QW, WEST YORKSHIRE
MARK HARDWICK FOSTER (resigned)
Director, FINANCE DIRECTOR, 1999.09.09 - 2005.12.31
INGLENOOK COTTAGE 17 COOPER LANE POTTO , NORTHALLERTON
DL6 3HG, NORTH YORKSHIRE
STEPHEN ANDREW HEY (resigned)
Director, OPERATIONS DIRECTOR, 2001.04.09 - 2015.06.30
21 CROFTERS MILL , SUTTON IN CRAVEN
BD20 7EW, NORTH YORKSHIRE
IAN JAMES HUTCHINSON (resigned)
Director, 2010.06.25 - 2011.12.19
PO BOX 9 HARCLO ROAD OFF AIREWORTH ROAD , KEIGHLEY
BD21 4EG, WEST YORKSHIRE
IAN JAMES HUTCHINSON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.04 - 2003.11.30
STONE COTTAGE SHERIFF LANE , ELDWICK
BD16 3ER, WEST YORKSHIRE
GREGG JOHN LATHAM (resigned)
Director, ACCOUNTANT, 2007.10.19 - 2015.07.31
37 PAVILION WAY , MELTHAM
HD9 5QN, WEST YORKSHIRE
MARK ANDREW LOCKTON (resigned)
Director, IT PROFESSIONAL, 2001.04.09 - 2004.08.20
8 MOUNT DRIVE ALWOODLEY , LEEDS
LS17 7QW, WEST YORKSHIRE
ADRIAN RALPH JOHN SOLOMON (resigned)
Director, SALES DIRECTOR, 2014.01.01 - 2015.09.18
PO BOX 9 HARCLO ROAD OFF AIREWORTH ROAD , KEIGHLEY
BD21 4EG, WEST YORKSHIRE
TREVOR JAMES WESTON (resigned)
Director, PRODUCT DIRECTOR, 2001.04.09 - 2010.06.30
2 HEY FARM COTTAGES PARK LANE , COWLING
BD22 0NH, WEST YORKSHIRE

Companies near to HARRISON & CLOUGH,ltd.

Information about the Private Limited Company HARRISON & CLOUGH,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: 2016.05.18. Reload the data