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HARRISON NORTHERN LIMITED

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

Company details

FAIRFIELD HOUSE, 105 SCOTLAND ROAD, CARLISLE, CUMBRIA, CA3 9HL

HARRISON NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00672926
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.19
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.29
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.12.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CLAIRE ARMSTRONG
Form type: TM01
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE ARMSTRONG / 05/04/2016
Form type: CH01
Date: 2016.04.05
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APPOINTMENT TERMINATED, SECRETARY MARGARET MAIETTA
Form type: TM02
Date: 2016.04.05
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 12100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED MRS CLAIRE LOUISE ARMSTRONG
Form type: AP01
Date: 2013.04.09
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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SECRETARY APPOINTED MRS MARGARET MAIETTA
Form type: AP03
Date: 2012.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.04
£2.95
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PREVSHO FROM 24/12/2011 TO 31/10/2011
Form type: AA01
Date: 2012.01.20
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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DIRECTOR APPOINTED MRS DOMINIQUE FAITH HARRISON
Form type: AP01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HARRISON / 24/12/2010
Form type: CH01
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
Form type: TM01
Date: 2011.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, TANNERY HOUSE TANNERY ROAD, HARRABY GREEN BUSINESS PARK, CARLISLE, CUMBRIA, CA1 2SS
Form type: AD01
Date: 2011.02.23
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PREVEXT FROM 31/10/2010 TO 24/12/2010
Form type: AA01
Date: 2011.01.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.11
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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: 2011.01.11
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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: 2011.01.11
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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: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.12.29
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HARRISON / 01/10/2010
Form type: CH01
Date: 2010.10.05
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARRISON / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET MAIETTA
Form type: 288b
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 03/06/2008
Form type: 288c
Date: 2008.06.03
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.31
£2.95
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COMPANY NAME CHANGED, HGBP LTD, CERTIFICATE ISSUED ON 07/02/05
Form type: CERTNM
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DOMINIQUE FAITH HARRISON (current)
Director, NONE, 2011.03.31
SHANKEND PENTON , CARLISLE
CA6 5QX, CUMBRIA
SIMON NICHOLAS HARRISON (current)
Director, 1991.11.17
FAIRFIELD HOUSE 105 SCOTLAND ROAD STANWIX , CARLISLE
CA3 9HL, CUMBRIA
SIMON NICHOLAS HARRISON (resigned)
Secretary, 1991.11.17 - 2001.10.31
PENTON HOUSE PENTON , CARLISLE
CA6 5QU
MARGARET MAIETTA (resigned)
Secretary, 2001.10.31 - 2009.03.01
APARTMENT 25 HARRABY GREEN HALL HARRABY GREEN ROAD , CARLISLE
CA1 2QB, CUMBRIA
MARGARET MAIETTA (resigned)
Secretary, 2012.10.11 - 2015.10.31
FAIRFIELD HOUSE 105 SCOTLAND ROAD , CARLISLE
CA3 9HL, CUMBRIA
CLAIRE LOUISE ARMSTRONG (resigned)
Director, BUSINESS DEVELOPMENT, 2013.04.06 - 2015.10.31
FAIRFIELD HOUSE 105 SCOTLAND ROAD , CARLISLE
CA3 9HL
CHRISTOPHER JAMES HARRISON (resigned)
Director, 1991.11.17 - 2010.12.24
TANNERY HOUSE TANNERY ROAD HARRABY GREEN BUSINESS PARK , CARLISLE
CA1 2SS
MICHAEL JONES (resigned)
Director, BUSINESS DIRECTOR, 2005.09.05 - 2007.08.06
LYNWOOD WREAY SYKE WREAY , CARLISLE
CA4 0RL, CUMBRIA

Companies near to HARRISON NORTHERN ltd.

Information about the Private Limited Company HARRISON NORTHERN 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