0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

D.W.HARRISON LIMITED

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

Company details

BRIDGE FARM, TIMBERLAND FEN, LINCOLN, LN4 3RG

D.W.HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00846757
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.26
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.06.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.10.02

List of company documents:

buy all documents
Find out more information about D.W.HARRISON LIMITED. Our website makes it possible to view other available documents related to D.W.HARRISON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
Add to cart
03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 15000
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
Add to cart
03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
Add to cart
03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / INDIA KATE HARRISON / 29/06/2013
Form type: CH01
Date: 2013.11.13
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
Add to cart
03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
£2.95
Add to cart
03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
Add to cart
03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
£2.95
Add to cart
ADOPT ARTICLES 10/12/2009
Form type: RES01
Date: 2010.01.06
Child documents:
Document type: ANNOTATION
Date: 2010.01.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.01.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER HARRISON / 03/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHARLES HARRISON / 03/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE HARRISON / 03/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNABEL HARRISON / 03/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HARRISON / 03/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / INDIA KATE HARRISON / 03/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
Add to cart
RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
£2.95
Add to cart
RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.30
£2.95
Add to cart
RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
£2.95
Add to cart
RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.03.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
£2.95
Add to cart
RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.07
£2.95
Add to cart
RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.19
£2.95
Add to cart
RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.08
£2.95
Add to cart
RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
Add to cart
ADOPT ARTICLES 01/02/01
Form type: WRES01
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 01/02/01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.13
£2.95
Add to cart
RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
Add to cart
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
Add to cart
RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
Add to cart
RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
Add to cart
RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RODNEY CHARLES HARRISON (current)
Secretary, FARMER, 2005.01.15
BROOK FARM FEN LANE DUNSTON , LINCOLN
LN4 2HB
DAVID WALTER HARRISON (current)
Director, FARMER, 1991.11.09
22 TOR O MOOR ROAD , WOODHALL SPA
LN10 6TD, LINCOLNSHIRE
MARK DAVID HARRISON (current)
Director, FARMER, 1991.11.09
SYLVAN HOUSE SYLVAN AVENUE , WOODHALL SPA
LN10 6SL, LINCOLNSHIRE
RODNEY CHARLES HARRISON (current)
Director, FARMER, 1991.11.09
BROOK FARM FEN LANE DUNSTON , LINCOLN
LN4 2HB
SOPHIE ANNABEL HARRISON (current)
Director, STUDENT, 2007.05.01
SYLVAN HOUSE SYLVAN AVENUE , WOODHALL SPA
LN10 6SL, LINCOLNSHIRE
WENDY JANE HARRISON (current)
Director, 1992.05.01
SYLVAN HOUSE SYLVAN AVENUE , WOODHALL SPA
LN10 6SL, LINCS
INDIA KATE HASLAM (current)
Director, 2005.03.31
SYLVAN HOUSE SYLVAN AVENUE , WOODHALL SPA
LN10 6SL, LINCOLNSHIRE
HAZEL JOAN HARRISON (resigned)
Secretary, 1991.11.09 - 2005.05.15
THE GROVE WOODHALL SPA , LINCOLN
LN10 6SR
HAZEL JOAN HARRISON (resigned)
Director, COMPANY SECRETARY, 1991.11.09 - 2005.05.15
THE GROVE WOODHALL SPA , LINCOLN
LN10 6SR
Date 2014.04.30
Fixed Assets £ 1,470,123
Tangible Fixed Assets £ 1,470,123
Current Assets £ 565,677
Provisions For Liabilities Charges £ 52,502
Debtors £ 37,361
Shareholder Funds £ 1,667,553
Profit Loss Account Reserve £ 1,652,553
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 1,667,553
Total Assets Less Current Liabilities £ 1,720,055
Net Current Assets Liabilities £ 249,932
Creditors Due Within One Year £ 315,745
Cash Bank In Hand £ 284,417
Stocks Inventory £ 243,899
Par Value Share E Ordinary shares of £1 each
Number Shares Allotted £ 15,000

Information about the Private Limited Company D.W.HARRISON 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: 2016.06.09. Reload the data