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ENOCH HARRISON & SON LIMITED

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

Company details

NETHERGHYLL, CONONLEY, NR. KEIGHLEY, W.YORKS, BD20 8PB

ENOCH HARRISON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00657117
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.22
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
- Outstanding on 2015.05.08

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 6000
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REGISTRATION OF A CHARGE / CHARGE CODE 006571170001
Form type: MR01
Date: 2015.05.08
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRISON / 10/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILLIAM HARRISON / 10/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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SECRETARY APPOINTED MR DALE WILLIAM HARRISON
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN HARRISON
Form type: 288b
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON
Form type: 288b
Date: 2009.05.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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SECRETARY APPOINTED MR JOHN MICHAEL HARRISON
Form type: 288a
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ARTHUR HARRISON
Form type: 288b
Date: 2008.05.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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£ IC 9000/6000, 18/12/07, £ SR [email protected]=3000
Form type: 169
Date: 2008.01.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
Child documents:
Document type: ANNOTATION
Date: 1999.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.27

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Company directors and board members:

DALE WILLIAM HARRISON (current)
Secretary, DIRECTOR, 2009.08.01
HAMBLE CREST NETHERGHYLL LANE CONONLEY , KEIGHLEY
BD20 8PB, WEST YORKSHIRE
DALE WILLIAM HARRISON (current)
Director, BUILDER, 1992.05.10
HAMBLE CREST NETHERGHYLL LANE CONONLEY , KEIGHLEY
BD20 8PB, WEST YORKSHIRE
JOHN HARRISON (current)
Director, BUILDER, 1992.05.10
NETHERGHYLL HOUSE CONONLEY , KEIGHLEY
BD20 8PB, WEST YORKSHIRE
ARTHUR HARRISON (resigned)
Secretary, 1997.04.02 - 2008.04.07
RYE-GHYLL PARK STREET CROSS HILLS , KEIGHLEY
BD20 8TJ, WEST YORKSHIRE
ENOCH HARRISON (resigned)
Secretary, 1992.05.10 - 1997.04.02
THE BUNGALOW NETHERGHYLL LANE CONONLEY , KEIGHLEY
BD20 8PB, WEST YORKSHIRE
JOHN MICHAEL HARRISON (resigned)
Secretary, BUILDER, 2008.04.08 - 2009.08.01
12 RHODESIA STREET CROSS HILLS , KEIGHLEY
BD20 7LA, WEST YORKSHIRE
JOHN MICHAEL HARRISON (resigned)
Director, BUILDER, 1992.05.10 - 2009.01.01
12 RHODESIA STREET CROSS HILLS , KEIGHLEY
BD20 7LA, WEST YORKSHIRE

Companies near to ENOCH HARRISON & SON ltd.

Information about the Private Limited Company ENOCH HARRISON & SON 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: 2016.05.26. Reload the data