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RALPH HARRISON & COMPANY LIMITED

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

Company details

HALL FARM, WIGHTON, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1AL

RALPH HARRISON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00601999
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.01
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01470 - Raising of poultry

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.10.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.06.09

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 166846
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REGISTRATION OF A CHARGE / CHARGE CODE 006019990005
Form type: MR01
Date: 2015.06.09
Child documents:
Document type: ANNOTATION
Date: 2015.06.19
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.15
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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SECOND FILING WITH MUD 19/07/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.06
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 6th January 2015
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.09
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ADOPT ARTICLES 20/02/2014
Form type: RES01
Date: 2014.05.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.05.09
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.16
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.23
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.03
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE ELIZABETH HARRISON / 19/07/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN HARRISON / 19/07/2010
Form type: CH01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / SUSANNE ELIZABETH HARRISON / 19/07/2010
Form type: CH03
Date: 2010.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.12
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.16
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NC INC ALREADY ADJUSTED, 25/01/05
Form type: 123
Date: 2005.02.16
Order cannot be placed (digitalisation not planned)
£ NC 500000/900000, 25/01
Form type: RES04
Date: 2005.02.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.02.16
Order cannot be placed (digitalisation not planned)
83423 @ £1 25/01/05
Form type: RES14
Date: 2005.02.16
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
Child documents:
Document type: ANNOTATION
Date: 2003.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.21
£2.95
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AD 13/03/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.08.21
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NC INC ALREADY ADJUSTED 12/03/98
Form type: SRES04
Date: 1998.07.29
£2.95
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NC INC ALREADY ADJUSTED, 12/03/98
Form type: 123
Date: 1998.07.29
£2.95
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NC INC ALREADY ADJUSTED, 12/03/98
Form type: 123
Date: 1998.07.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98
Form type: SRES10
Date: 1998.07.29
£2.95
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NC INC ALREADY ADJUSTED 12/03/98
Form type: SRES04
Date: 1998.07.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98
Form type: SRES10
Date: 1998.07.29
£2.95
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ADOPT MEM AND ARTS 12/03/98
Form type: SRES01
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27

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Company directors and board members:

SUSANNE ELIZABETH HARRISON (current)
Secretary, FARMER, 1995.07.26
HALL FARM WIGHTON , WELLS-NEXT-THE-SEA
NR23 1AL, NORFOLK
JOHN EDWIN HARRISON (current)
Director, FARMER, 1996.12.18
HALL FARM WIGHTON , WELLS-NEXT-THE-SEA
NR23 1AL, NORFOLK
SUSANNE ELIZABETH HARRISON (current)
Director, FARMER, 1996.12.18
HALL FARM WIGHTON , WELLS-NEXT-THE-SEA
NR23 1AL, NORFOLK
CATHERINE JANE JOICE (resigned)
Secretary, 1991.07.19 - 1995.07.26
COLKIRK HALL COLKIRK , FAKENHAM
NR21 7ND, NORFOLK
JAMES RALPH HARRISON (resigned)
Director, FARM MANAGER, 1995.10.17 - 1996.12.18
22 KIRKGATE LANE WIGHTON , WELLS NEXT THE SEA
NR23 1AE, NORFOLK
RALPH HARVEY HARRISON (resigned)
Director, FARMER, 1991.07.19 - 2003.04.28
HALL FARM WIGHTON , WELLS
NR23 1AL, NORFOLK
SUZANNE ELIZABETH HARRISON (resigned)
Director, FARMER, 1991.07.19 - 1995.10.17
KIRKGATE HOUSE WIGHTON , WELLS NEXT THE SEA
NR23 1AL, NORFOLK
DAVID CRAWFORD O'NEILL (resigned)
Director, SOLICITOR, 1995.10.17 - 1996.12.18
DIAL HOUSE DEREHAM ROAD COLKIRK , FAKENHAM
NR21 7NQ, NORFOLK

Information about the Private Limited Company RALPH HARRISON & COMPANY 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: 2016.05.20. Reload the data