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HARRIS BROS. AND COLLARD LIMITED

Learn more about HARRIS BROS. AND COLLARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 EAST QUAY PARK, EAST QUAY, BRIDGWATER, SOMERSET, TA6 4DB

HARRIS BROS. AND COLLARD LIMITED on the map

Company type: Private Limited Company
Company number: 00707729
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.09
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1971.12.14
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1972.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.03.06
BRIDGEWATER BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1979.02.27
FORWARD TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1983.12.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.20

List of company documents:

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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK TRAVIS / 05/08/2013
Form type: CH01
Date: 2013.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA JULIET TRAVIS / 05/08/2013
Form type: CH03
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK TRAVIS / 05/08/2010
Form type: CH01
Date: 2010.08.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULA TRAVIS / 05/08/2008
Form type: 288c
Date: 2008.08.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
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£ IC 3500/1000, 31/10/07, £ SR [email protected]=2500
Form type: 169
Date: 2008.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
Child documents:
Document type: ANNOTATION
Date: 2007.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
Child documents:
Document type: ANNOTATION
Date: 2006.09.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 6000/3500, 31/12/05, £ SR [email protected]=2500
Form type: 169
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/99 FROM:, EAST QUAY, BRIDGWATER, SOMERSET, TA6 4DB
Form type: 287
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.08.30

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Company directors and board members:

PAULA JULIET TRAVIS (current)
Secretary, PERSONAL ASSISTANT, 2007.09.12
1 EAST QUAY PARK EAST QUAY , BRIDGWATER
TA6 4DB, SOMERSET
STEPHEN MARK TRAVIS (current)
Director, 1994.12.31
1 EAST QUAY PARK EAST QUAY , BRIDGWATER
TA6 4DB, SOMERSET
DONALD ROUAULT (resigned)
Secretary, 1991.08.24 - 1993.08.01
29 EASTSIDE LANE BAWDRIP , BRIDGWATER
TA7 8QB, SOMERSET
STEPHEN MARK TRAVIS (resigned)
Secretary, DIRECTOR, 2000.09.07 - 2007.09.12
COKERHURST BARN 87 WEMBDON HILL , BRIDGWATER
TA6 7QA, SOMERSET
RONALD ARTHUR WALBRIDGE (resigned)
Secretary, 1993.08.01 - 2000.09.07
14 GAUNTS ROAD PAWLETT , BRIDGWATER
TA6 4SF, SOMERSET
RAYMOND FREDERICK HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 2005.12.31
7 KELTINGS WEMBDON , BRIDGWATER
TA6 7QQ, SOMERSET
STUART WILLIAM VINECOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 2007.03.31
9 PARK ROAD , BRIDGWATER
TA6 7HS, SOMERSET
Date 2015.12.31
Fixed Assets £ 313,231
Tangible Fixed Assets £ 313,231
Current Assets £ 2,342,755
Provisions For Liabilities Charges £ 45,932
Debtors £ 683,952
Shareholder Funds £ 1,907,473
Profit Loss Account Reserve £ 1,897,473
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,907,473
Total Assets Less Current Liabilities £ 1,953,405
Net Current Assets Liabilities £ 1,640,174
Creditors Due Within One Year £ 702,581
Cash Bank In Hand £ 1,008,355
Stocks Inventory £ 650,448
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Capital Redemption Reserve £ 9,000

Companies near to HARRIS BROS. AND COLLARD ltd.

Information about the Private Limited Company HARRIS BROS. AND COLLARD 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: 2016.08.11. Reload the data