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HARCROSS LIMITED

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

Company details

335 CITY ROAD, LONDON, EC1V 1LJ

HARCROSS LIMITED on the map

Company type: Private Limited Company
Company number: 00728916
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.05
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
BY DEPOSIT OF DEEDS - Outstanding on 1969.04.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.09.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.04.16
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.05.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.25
MIDLAND BANK PLC
CHARGE SUPPLEMENTAL TO A FLOATING CHARGE DATED 9TH MAY 1979 - Outstanding on 1995.09.30
BRIGHTON & HOVE COUNCIL
RENT DEPOSIT DEED - Outstanding on 2001.05.26
BRIGHTON & HOVE COUNCIL
RENT DEPOSIT DEED - Outstanding on 2001.05.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
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SECRETARY APPOINTED JILL ELIZABETH ATTRELL
Form type: 288a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHIRLEY / 01/03/2008
Form type: 288c
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL SHIRLEY
Form type: 288b
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS ATTRELL
Form type: 288b
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.30
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18

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Company directors and board members:

JILL ELIZABETH ATTRELL (current)
Secretary, 2008.06.04
26 OLD SHOREHAM ROAD PORTSLADE , BRIGHTON
BN41 1SQ, EAST SUSSEX
NICHOLAS SIMON ATTRELL (current)
Director, COMPANY SECRETARY DIRECTOR, 2005.08.04
26 OLD SHOREHAM ROAD , BRIGHTON
BN1 5DD, EAST SUSSEX
NICHOLAS SIMON ATTRELL (resigned)
Secretary, 2002.01.01 - 2008.06.04
26 OLD SHOREHAM ROAD , BRIGHTON
BN1 5DD, EAST SUSSEX
MARY CHRISTINA CHAPPELL (resigned)
Secretary, 1991.06.25 - 2001.12.14
THE ANCHORAGE CHAPEL STREET ROCKLAND ST PETER , ATTLEBOROUGH
NR17 1UJ, NORFOLK
EDWARD HAROLD BAKER (resigned)
Director, CO DIRECTOR, 1991.06.25 - 1996.09.24
WINDRUSH 111 GOLDEN AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1QT, WEST SUSSEX
JOHN ANTHONY MITCHELL (resigned)
Director, COMMUNICATIONS SYSTEM ENGINEER, 1991.06.25 - 1997.09.01
20 SOUTH STREET PARTRIDGE GREEN , HORSHAM
RH13 8EL, WEST SUSSEX
NIGEL JOHN SHIRLEY (resigned)
Director, 1997.09.01 - 2008.06.04
ST CATHERINES WEST BRACKLESHAM DRIVE , BRACKLESHAM BAY
PO20 8DY, WEST SUSSEX

Companies near to HARCROSS ltd.

Information about the Private Limited Company HARCROSS 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: 2016.05.31. Reload the data