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HARRIS & SONS LIMITED

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

Company details

BDO LLP 3, HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3AT

HARRIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00803112
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 2010.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
Company HARRIS & SONS LIMITED is a Private Limited Company, registration number 00803112, established in United Kingdom on the 29. April 1964. The company being in liquidation. The company has been in business for 52 years and 7 months. The company is based on BDO LLP 3, HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3AT. Business of the company HARRIS & SONS LIMITED by SIC and NACE code is "5248 - Other retail specialised stores". There are 61 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015" from the 2015.09.14. The latest accounts are filed up to 2010.04.30. The latest annual return was filed up to 2010.08.31. The total number of directors was so far 5. The total number of secretaries was 1. 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: 30.04
next due date: 2012.01.31
overdue: OVERDUE
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.09.28
overdue: OVERDUE
last made update: 2010.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.15
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1983.09.27

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015
Form type: 4.68
Date: 2015.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2014
Form type: 4.68
Date: 2014.09.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.08
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.07.08
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COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2013
Form type: 4.68
Date: 2013.09.12
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, PKF (UK) LLP, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF
Form type: AD01
Date: 2013.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012
Form type: 4.68
Date: 2012.09.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 509 BURY ROAD, ROCHDALE, LANCASHIRE, OL11 4DG
Form type: AD01
Date: 2011.07.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.20
Form type: LATEST SOC
Document description: 20/09/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WAREING / 01/10/2009
Form type: CH01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONI ANN STOKES / 01/10/2009
Form type: CH01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE BARRY / 01/10/2009
Form type: CH01
Date: 2010.09.20
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, SNIP FARM, GANDY LANE, ROCHDALE, LANCASHIRE, OL12 6EF
Form type: 287
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/04/04 FROM:, 509 BURY ROAD, ROCHDALE, LANCS, OL11 4DG
Form type: 287
Date: 2004.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.08

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Company directors and board members:

ELIZABETH WAREING (dissolve)
Secretary, 1991.08.31
SNIP FARM GANDY LANE , ROCHDALE
OL12 6EF, LANCASHIRE
DIANE BARRY (dissolve)
Director, 2003.04.30
2 HEATH ROAD WARDLE , ROCHDALE
OL12 9JY, LANCASHIRE
ROBERT PETER REA (dissolve)
Director, PRODUCE SUPPLIER, 2007.12.03
499 EDENFIELD ROAD , ROCHDALE
OL11 5XR, LANCASHIRE
TONI ANN STOKES (dissolve)
Director, 2003.04.30
6 ATKINSON STREET CASTLETON , ROCHDALE
OL11 3ED, LANCASHIRE
ELIZABETH WAREING (dissolve)
Director, FLOWER RETAILER, 1991.08.31
SNIP FARM GANDY LANE , ROCHDALE
OL12 6EF, LANCASHIRE
GLENN ADRIAN WAREING (dissolve)
Director, QUANTITY SURVEYOR, 1991.08.31 - 2007.12.05
SNIP FARM GANDY LANE , ROCHDALE
OL12 6EF, LANCASHIRE

Companies near to HARRIS & SONS ltd.

Information about the Private Limited Company HARRIS & 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: 2016.06.06. Reload the data