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W. HARRISON & SONS (CARRIERS) LIMITED

Learn more about W. HARRISON & SONS (CARRIERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUP DISTRIBUTION DEPOT, GRIMSHAW LANE, MIDDLETON, MANCHESTER, M24 2AA

W. HARRISON & SONS (CARRIERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00729701
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.12
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company W. HARRISON & SONS (CARRIERS) LIMITED is a Private Limited Company, registration number 00729701, established in United Kingdom on the 12. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on GROUP DISTRIBUTION DEPOT, GRIMSHAW LANE, MIDDLETON, MANCHESTER, M24 2AA. Business of the company W. HARRISON & SONS (CARRIERS) LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company W. HARRISON & SONS (CARRIERS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.05.20

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 3500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 007297010005
Form type: MR01
Date: 2015.05.20
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.26
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DIRECTOR APPOINTED MR JAMIE TAYLOR
Form type: AP01
Date: 2014.02.03
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DIRECTOR APPOINTED MR ADAM TAYLOR
Form type: AP01
Date: 2014.02.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.25
£2.95
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SECRETARY APPOINTED MR ALISTAIR TAYLOR
Form type: AP03
Date: 2013.09.03
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APPOINTMENT TERMINATED, SECRETARY BRIAN STEVENTON
Form type: TM02
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENTON
Form type: TM01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEVENTON / 31/12/2009
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.15
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DIRECTOR APPOINTED ALISTAIR TAYLOR
Form type: 288a
Date: 2009.04.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.27

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Company directors and board members:

ALISTAIR TAYLOR (current)
Secretary, 2013.07.23
1 WINSLADE CLOSE WATERSHEDDINGS , OLDHAM
OL4 2SG
ENGLAND
ADAM TAYLOR (current)
Director, 2014.01.23
GROUP DISTRIBUTION DEPOT GRIMSHAW LANE , MIDDLETON
M24 2AA, MANCHESTER
ALISTAIR TAYLOR (current)
Director, 2009.04.17
1 WINSLADE CLOSE WATERSHEDDINGS , OLDHAM
OL4 2SG, LANCASHIRE
BARRIE TAYLOR (current)
Director, CHARTERED ACCOUNTANT, 1990.12.31
33 MILL BROW CHADDERTON , OLDHAM
OL1 2RT, LANCASHIRE
JAMIE TAYLOR (current)
Director, 2014.01.23
GROUP DISTRIBUTION DEPOT GRIMSHAW LANE , MIDDLETON
M24 2AA, MANCHESTER
BRIAN STEVENTON (resigned)
Secretary, 1990.12.31 - 2013.07.23
350 WALSHAW ROAD , BURY
BL8 1RP, LANCASHIRE
BRIAN STEVENTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2013.07.23
350 WALSHAW ROAD , BURY
BL8 1RP, LANCASHIRE

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Information about the Private Limited Company W. HARRISON & SONS (CARRIERS) 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