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HARRIS DISTRIBUTION LIMITED

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

Company details

XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL

HARRIS DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00717628
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.12
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY GILLIAN NAVID LANE / 08/05/2016
Form type: CH01
Date: 2016.05.09
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SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY NAVID LANE / 08/05/2016
Form type: CH03
Date: 2016.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.26
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DIRECTOR APPOINTED MR DAVID JAMES THOMAS
Form type: AP01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD
Form type: TM01
Date: 2015.10.26
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2015.06.26
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.19
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.21
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
Form type: TM01
Date: 2013.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY / 05/04/2012
Form type: CH01
Date: 2012.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.27
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CONFLICT OF INTEREST 30/09/2011
Form type: RES13
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PY
Form type: AD01
Date: 2011.09.28
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DIRECTOR APPOINTED DAVID PAUL LYNCH
Form type: AP01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
Form type: TM02
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO.1 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
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DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
Form type: AP01
Date: 2011.09.23
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DIRECTOR APPOINTED MR PATRICK BATAILLARD
Form type: AP01
Date: 2011.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO.1 LIMITED / 08/05/2011
Form type: CH02
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
Form type: AP01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
Form type: TM01
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: AP01
Date: 2010.08.11
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO.1 LIMITED / 08/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010
Form type: CH04
Date: 2010.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO.1 LIMITED / 06/04/2009
Form type: 288c
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 01/01/2009
Form type: 288c
Date: 2009.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 29/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ
Form type: 287
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.10.23
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MASTER DEED PROV TDG PENSION SCHEME PROTECTION 08/10/2008
Form type: RES13
Date: 2008.10.22
Child documents:
Document type: ANNOTATION
Date: 2008.10.22
Form type: RES01
Document description: ADOPT ARTICLES 08/10/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04

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Company directors and board members:

LYNDSAY NAVID LANE (current)
Secretary, 2011.08.01
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
LYNDSAY GILLIAN NAVID LANE (current)
Director, SOLICITOR, 2011.09.22
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
DAVID JAMES THOMAS (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2015.11.30
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
ROBERT GRAYSTON (resigned)
Secretary, 1992.05.08 - 1994.05.01
AMBERGAYNE THE PADDOCK HESWALL , WIRRAL
L60 1XJ, MERSEYSIDE
KATHERINE ANNA HUTCHINSON (resigned)
Secretary, 1994.05.01 - 1996.06.03
52 PENTNEY ROAD , LONDON
SW12 0NY
JOHN KINLEY (resigned)
Secretary, 1996.06.03 - 1997.09.02
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
TDG SECRETARIES LIMITED (resigned)
Secretary, 1997.09.02 - 2011.08.01
EUROTERMINAL TDG HEADQUARTERS, EUROTERMINAL WESTIN TRAFFORD PARK , MANCHESTER
M17 1PY
PATRICK BATAILLARD (resigned)
Director, CHEIF FINANCIAL OFFICER, 2011.09.22 - 2015.11.27
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
STEPHEN GRAHAM BENTLEY (resigned)
Director, FINANCE DIRECTOR, 1994.05.31 - 1996.03.22
AIREDALE GRASSY LANE , SEVENOAKS
TN13 1PN, KENT
JOHN WILLIAM BUTLER (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.08.01
LITTLE GARTH TIRLEY LANE , UTKINTON
CW6 0JZ, CHESHIRE
ALAN JACK COLE (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1997.09.01
FLAT A 78 CHARLWOOD STREET , LONDON
SW1V 4PF
JOHN ROBERT COLE (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.05.31
WINSTON HOUSE WINSTON GREEN , DEBENHAM
IP14 6BG, SUFFOLK
GAULTIER DE LA ROCHEBROCHARD (resigned)
Director, LAWYER, 2011.05.10 - 2015.09.29
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHMAPTONSHIRE
UK
JAMES BLAIR DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
JOHN EDWARD GREET (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.09.01
WEMYSS FOLLY 14 GRAILANDS , BISHOPS STORTFORD
CM23 2RG, HERTFORDSHIRE
KEVIN HASSETT (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.08.01
THE LODGE , WILLINGTON
CW6 0NA, CHESHIRE
ANTHONY JAMES JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.08.01
CEDAR LODGE 8A BEDFORD ROAD , SANDY
SG19 1EL, BEDFORDSHIRE
JOHN KINLEY (resigned)
Director, COMPANY SECRETARY, 1996.03.22 - 1997.09.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
DAVID PAUL LYNCH (resigned)
Director, ACCOUNTANT, 2011.09.01 - 2013.04.10
NORBERT DENTRESSANGLE HOUSE LODGE WAY , NEW DUSTON
NN5 7SL, NORTHAMPTON
JOHN GRAHAM MCCLELLAND (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.08.01
18 FALCONERS GREEN WESTBROOK , WARRINGTON
WA5 5XD, CHESHIRE
RUPERT HENRY CONQUEST NICHOLS (resigned)
Director, COMPANY SECRETARY, 2010.07.19 - 2011.04.15
TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
MARTIN SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.08.01
20 CARLTON ROAD HOUGH ON THE HILL , GRANTHAM
NG32 2BG, LINCOLNSHIRE
TDG DIRECTORS NO.1 LIMITED (resigned)
Director, 1997.09.01 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
TDG DIRECTORS NO2 LIMITED (resigned)
Director, 1997.09.01 - 2011.09.01
EUROTERMINAL TDG HEADQUARTERS, EUROTERMINAL WESTIN TRAFFORD PARK , MANCHESTER
M17 1PY

Companies near to HARRIS DISTRIBUTION ltd.

Information about the Private Limited Company HARRIS DISTRIBUTION 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: 2016.05.29. Reload the data