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HARRIS BROS.(PONTYPOOL)LIMITED

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

Company details

44 ST HELENS ROAD, SWANSEA, SA1 4BB

HARRIS BROS.(PONTYPOOL)LIMITED on the map

Company type: Private Limited Company
Company number: 00935136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.09
dissolution date: 2016.03.02
last member list: 2013.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.20
documents available: 1

Mortgages:

BENJAMIN HARRIS ATKINS, CLARE ELIZABETH MITCHELL
DEBENTURE - Outstanding on 2012.06.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2014
Form type: 4.68
Date: 2015.03.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.07
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, 101A. THE HIGHWAY, NEW INN, PONTYPOOL, GWENT, NP4 0PN
Form type: AD01
Date: 2013.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HARRIS ATKINS / 01/10/2009
Form type: CH01
Date: 2013.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.13
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.01
Form type: LATEST SOC
Document description: 01/02/13 STATEMENT OF CAPITAL;GBP 960
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHARLES ATKINS / 01/01/2013
Form type: CH03
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES ATKINS / 01/01/2013
Form type: CH01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA ATKINS
Form type: TM01
Date: 2012.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.20
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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07/11/11 STATEMENT OF CAPITAL GBP 990
Form type: SH01
Date: 2011.11.17
£2.95
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ADOPT ARTICLES 07/11/2011
Form type: RES01
Date: 2011.11.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MRS CLARE ELIZABETH MITCHELL
Form type: AP01
Date: 2010.07.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET ATKINS / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES ATKINS / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARRIS ATKINS / 31/12/2009
Form type: CH01
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.07

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Company directors and board members:

ROGER CHARLES ATKINS (dissolve)
Secretary, 1996.12.16 - 2016.03.02
CLIFTON HOUSE 27 WESTERN ROAD , ABERGAVENNY
NP7 7AB, GWENT
WALES
BENJAMIN HARRIS ATKINS (dissolve)
Director, CONTRACTS MANAGER, 2002.01.01 - 2016.03.02
40 AVENUE ROAD , ABERGAVENNY
NP7 7DB, GWENT
WALES
ROGER CHARLES ATKINS (dissolve)
Director, CONTRACTS MANAGER, 1991.12.31 - 2016.03.02
CLIFTON HOUSE 27 WESTERN ROAD , ABERGAVENNY
NP7 7AB, GWENT
WALES
CLARE ELIZABETH MITCHELL (dissolve)
Director, OFFICE MANAGER, 2010.07.12 - 2016.03.02
44 ST HELENS ROAD , SWANSEA
SA1 4BB
ANN HARRIS (dissolve)
Secretary, 1991.12.31 - 1996.12.16
23 NEWPORT ROAD NEW INN , PONTYPOOL
NP4 0NT, GWENT
PATRICIA MARGARET ATKINS (dissolve)
Director, 1991.12.31 - 2012.02.24
ORCHARD FARM LLANELLEN , ABERGAVENNY
NP7 9BU, GWENT
ANN HARRIS (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 1997.02.24
23 NEWPORT ROAD NEW INN , PONTYPOOL
NP4 0NT, GWENT
HILDA MAY HARRIS (dissolve)
Director, 1991.12.31 - 1998.10.24
BRYNAWELON USK ROAD , PONTYPOOL
NP4 8AF, GWENT
CHRISOPHER RHYS WATKINS (dissolve)
Director, CONTRACTS MANAGER, 1991.12.31 - 2001.12.31
73 OPEN HEARTH CLOSE GRIFFITHSTOWN , PONTYPOOL
NP4 5LU, TORFEAN

Companies near to HARRIS BROS.(PONTYPOOL)ltd.

Information about the Private Limited Company HARRIS BROS.(PONTYPOOL)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: 2016.06.19. Reload the data