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T.C. HARRISON 1960 LIMITED

Learn more about T.C. HARRISON 1960 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILFORD HOUSE, MILL STREET, BAKEWELL, DERBYSHIRE, DE45 1HH

T.C. HARRISON 1960 LIMITED on the map

Company type: Private Limited Company
Company number: 00648847
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.05
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

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: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - Outstanding on 2009.08.20
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2010.04.15
LHE FINANCE LTD
CERTIFICATE OF ASSIGNMENT - Outstanding on 2010.05.15
LHE FINANCE LTD
CERTIFICATE OF ASSIGNMENT - Outstanding on 2010.06.17
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2010.07.17
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2010.09.14
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2010.10.14
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2010.11.16
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.01.07
CLYDESDALE BANK PLC
MASTER SECURITY ASSIGNMENT - Outstanding on 2011.03.18
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.03.25
CLOSE LEASING LIMITED
DEED OF ASSIGNMENT - Outstanding on 2011.05.11
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.05.14
CLOSE LEASING LIMITED
DEED OF ASSIGNMENT - Outstanding on 2011.05.17
CLYDESDALE BANK PLC
MASTER SECURITY ASSIGNMENT - Outstanding on 2011.05.26
CLYDESDALE BANK PLC
MASTER SECURITY ASSIGNMENT - Outstanding on 2011.06.16
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.06.30
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2011.07.05
CLYDESDALE BANK PLC
MASTER SECURITY ASSIGNMENT - Outstanding on 2011.07.07
CLYDESDALE BANK PLC
MASTER SECURITY ASSIGNMENT - Outstanding on 2011.07.07
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.07.19
SANTANDER ASSET FINANCE PLC
MASTER DEED OF ASSIGNMENT - Outstanding on 2011.07.22
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.07.23
CLYDESDALE BANK PLC
MASTER SECURITY ASSIGNMENT - Outstanding on 2011.07.26
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.08.20
CLYDESDALE BANK PLC
MASTER SECURITY ASSIGNMENT - Outstanding on 2011.08.27
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.09.14
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.09.28
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.09.28
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.10.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006488470118
Form type: MR01
Date: 2016.04.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470117
Form type: MR01
Date: 2016.01.21
£2.95
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SECRETARY APPOINTED MR TIMOTHY SIMON SIMCOX
Form type: AP03
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY COAR
Form type: TM02
Date: 2016.01.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470116
Form type: MR01
Date: 2015.12.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470115
Form type: MR01
Date: 2015.11.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470114
Form type: MR01
Date: 2015.09.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470113
Form type: MR01
Date: 2015.08.12
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1250000
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470112
Form type: MR01
Date: 2015.07.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470111
Form type: MR01
Date: 2015.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470110
Form type: MR01
Date: 2015.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470109
Form type: MR01
Date: 2015.04.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470108
Form type: MR01
Date: 2015.03.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470107
Form type: MR01
Date: 2015.01.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470106
Form type: MR01
Date: 2014.12.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470105
Form type: MR01
Date: 2014.11.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470104
Form type: MR01
Date: 2014.10.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470103
Form type: MR01
Date: 2014.09.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470102
Form type: MR01
Date: 2014.08.08
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470101
Form type: MR01
Date: 2014.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470100
Form type: MR01
Date: 2014.06.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470099
Form type: MR01
Date: 2014.05.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470098
Form type: MR01
Date: 2014.04.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470097
Form type: MR01
Date: 2014.03.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470096
Form type: MR01
Date: 2014.01.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470095
Form type: MR01
Date: 2014.01.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470094
Form type: MR01
Date: 2013.12.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470093
Form type: MR01
Date: 2013.11.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470092
Form type: MR01
Date: 2013.10.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470091
Form type: MR01
Date: 2013.08.08
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470090
Form type: MR01
Date: 2013.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470089
Form type: MR01
Date: 2013.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSCROFT
Form type: TM01
Date: 2013.06.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470088
Form type: MR01
Date: 2013.05.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006488470087
Form type: MR01
Date: 2013.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
Form type: MG01
Date: 2013.03.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
Form type: MG01
Date: 2013.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: MG01
Date: 2013.02.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: MG01
Date: 2013.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
Form type: MG01
Date: 2013.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
Form type: MG01
Date: 2013.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
Form type: MG01
Date: 2012.11.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
Form type: MG01
Date: 2012.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
Form type: MG01
Date: 2012.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
Form type: MG01
Date: 2012.11.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
Form type: MG01
Date: 2012.11.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2012.10.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2012.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2012.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2012.08.16
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: MG01
Date: 2012.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2012.05.01

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Company directors and board members:

TIMOTHY SIMON SIMCOX (current)
Secretary, 2016.01.01
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
ANTHONY COAR (current)
Director, CHARTERED ACCOUNTANT, 2012.01.01
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
MARK RAYMOND HAMMOND (current)
Director, CHARTERED ACCOUNTANT, 2011.10.18
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
JAMES ROBERT HARRISON (current)
Director, 1994.10.01
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
JONATHAN EDWARD HARRISON (current)
Director, COMPANY DIRECTOR, 1994.10.01
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
THOMAS WILLIAM EDWARD HARRISON (current)
Director, COMPANY DIRECTOR, 2001.07.12
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
ANTHONY COAR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.01.01 - 2016.01.01
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
JOHN LEWIS SANDWELL (resigned)
Secretary, 1991.07.13 - 2009.01.01
GLEBE HOUSE LADYFIELD ROAD THORPE SALVIN , WORKSOP
S80 3JS, NOTTINGHAMSHIRE
MICHAEL PATRICK DENYS BLAGDEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1997.12.31
CROFT END STUMPERLOWE CROFT FULWOOD , SHEFFIELD
S10 3QW, SOUTH YORKSHIRE
EDWARD HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1994.10.01
BRADBOURNE HALL BRADBOURNE , ASHBOURNE
DE6 1PA, DERBYSHIRE
JOHN FRANCIS HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.12.31
OVER LANE HOUSE OVER LANE BASLOW , BAKEWELL
DE45 1RT, DERBYSHIRE
MICHAEL MUSCROFT (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 2013.06.01
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
JOHN LEWIS SANDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 2011.08.31
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
GORDON SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.05.10
WOODSTOCK HOUSE GREAT NORTH ROAD BARNBY MOOR , RETFORD
DN22 8QX, NOTTINGHAMSHIRE
DEREK NEIL WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 2001.07.12
24 SANDSTONE AVENUE WALTON , CHESTERFIELD
S42 7NS, DERBYSHIRE

Companies near to T.C. HARRISON 1960 ltd.

Information about the Private Limited Company T.C. HARRISON 1960 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: 2016.05.25. Reload the data