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HARRIS' PROPERTIES (GRAYS) LIMITED

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

Company details

601 LONDON ROAD, WEST THURROCK, ESSEX, RM20 4AU

HARRIS' PROPERTIES (GRAYS) LIMITED on the map

Company type: Private Limited Company
Company number: 00783775
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.06
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 15675
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SECRETARY APPOINTED MR PETER JAMES HARLOW
Form type: AP03
Date: 2015.12.21
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APPOINTMENT TERMINATED, SECRETARY PETER GREENYER
Form type: TM02
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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26/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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DIRECTOR APPOINTED MR JAMES DANIEL SELWAY
Form type: AP01
Date: 2014.12.22
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DIRECTOR APPOINTED MRS FRANCESCA EMMA HARLOW
Form type: AP01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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26/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOSEPH GREENYER / 20/12/2011
Form type: CH03
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 31/03/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DOUGLAS HARRIS / 14/11/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH GREENYER / 20/12/2011
Form type: CH01
Date: 2011.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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26/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 11/05/2010
Form type: CH01
Date: 2010.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARRIS / 28/03/2008
Form type: 288c
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/98

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Company directors and board members:

PETER JAMES HARLOW (current)
Secretary, 2015.12.03
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
PETER JOSEPH GREENYER (current)
Director, 2002.10.16
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
FRANCESCA EMMA HARLOW (current)
Director, COMPANY DIRECTOR, 2014.12.19
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
FRANK DOUGLAS HARRIS (current)
Director, COMPANY DIRECTOR, 1997.12.01
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
JAMES DANIEL SELWAY (current)
Director, COMPANY DIRECTOR, 2014.12.19
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
DANIELLE ELIZABETH VAN DER WIEL (current)
Director, COMPANY DIRECTOR, 1997.12.01
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
PETER JOSEPH GREENYER (resigned)
Secretary, 2002.11.12 - 2015.12.03
601 LONDON ROAD WEST THURROCK , ESSEX
RM20 4AU
NORMAN SYDNEY HARRIS (resigned)
Secretary, 1991.12.26 - 2002.11.12
PARK HOUSE 2 PRINCE CHARLES AVENUE , ORSETT
RM16 3HS, ESSEX
FRANK WILLIAM HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2001.07.06
THE BREW HOUSE GRACES LANE , LITTLE BADDOW
CM3 4AY, ESSEX
NORA ALFREDA HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2002.12.09
110 LODGE LANE , GRAYS
RM16 2UL, ESSEX
NORMAN SYDNEY HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2002.12.09
PARK HOUSE 2 PRINCE CHARLES AVENUE , ORSETT
RM16 3HS, ESSEX

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Information about the Private Limited Company HARRIS' PROPERTIES (GRAYS) 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: 2016.06.04. Reload the data