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H. HARROLD & SONS LIMITED

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

Company details

SECURITY HOUSE, SHALESMOOR, SHEFFIELD, SOUTH YORKSHIRE, S3 8UG

H. HARROLD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00800116
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.08
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

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

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.03
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.03
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1996.02.06

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 334
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.03
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.09
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRAIG HARROLD / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENYON HARROLD / 03/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / £R ANTONY KENYON HARROLD / 03/11/2009
Form type: CH03
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, SECURITY HOUSE, MOORFIELDS, SHALESMOOR, SHEFFIELD, S3 8UG
Form type: 287
Date: 2008.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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£ IC 1000/666, 20/04/98, £ SR [email protected]=334
Form type: 169
Date: 1998.05.06
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RE SHARES 20/04/98
Form type: SRES13
Date: 1998.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.07
£2.95
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£ SR [email protected], 29/01/96
Form type: 169
Date: 1996.02.21
£2.95
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S366A DISP HOLDING AGM 26/01/96
Form type: ELRES
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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S252 DISP LAYING ACC 26/01/96
Form type: ELRES
Date: 1996.02.19
£2.95
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S386 DISP APP AUDS 26/01/96
Form type: ELRES
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.19
£2.95
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CONTRACT PUR OF SHARES 29/01/96
Form type: SRES13
Date: 1996.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.03

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Company directors and board members:

ANTONY KENYON HARROLD (current)
Secretary, 1998.04.20
SECURITY HOUSE SHALESMOOR , SHEFFIELD
S3 8UG, SOUTH YORKSHIRE
ENGLAND
ANTONY KENYON HARROLD (current)
Director, SECURITY ENGINEER, 1992.04.06
SECURITY HOUSE SHALESMOOR , SHEFFIELD
S3 8UG, SOUTH YORKSHIRE
ENGLAND
PETER CRAIG HARROLD (current)
Director, SECURITY ENGINEER, 1992.04.06
SECURITY HOUSE SHALESMOOR , SHEFFIELD
S3 8UG, SOUTH YORKSHIRE
ENGLAND
NORMAN KEITH HARROLD (resigned)
Secretary, 1991.01.31 - 1998.04.20
THE GREEN 60 ALDENE ROAD , SHEFFIELD
S6 4BR, S YORKSHIRE
GORDON JOHN HARROLD (resigned)
Director, LOCKSMITH, 1991.01.31 - 1995.06.23
579 LOXLEY ROAD LOXLEY , SHEFFIELD
S6 6RR, SOUTH YORKSHIRE
NORMAN KEITH HARROLD (resigned)
Director, LOCKSMITH, 1991.01.31 - 1998.04.20
THE GREEN 60 ALDENE ROAD , SHEFFIELD
S6 4BR, S YORKSHIRE
TERENCE KENYON HARROLD (resigned)
Director, LOCKSMITH, 1991.01.31 - 1992.04.03
1 JAMES ANDREW CROFT , SHEFFIELD
S8 7SN, SOUTH YORKSHIRE

Companies near to H. HARROLD & SONS ltd.

Information about the Private Limited Company H. HARROLD & SONS 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: 2016.06.05. Reload the data