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A.H. HARRIS (BUTCHERS) LIMITED

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

Company details

FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTFORDSHIRE., SG5 1NQ

A.H. HARRIS (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00941934
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.06
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.26
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR MICHAEL HILL
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR ANN HILL
Form type: TM01
Date: 2015.12.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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22/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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SECRETARY APPOINTED MR JEREMY JOHN HILL
Form type: AP03
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS
Form type: TM01
Date: 2011.05.11
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APPOINTMENT TERMINATED, SECRETARY SHEILA HARRIS
Form type: TM02
Date: 2011.05.11
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN SEAMAN HILL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET HILL / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY HARRIS / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN HILL / 15/04/2009
Form type: CH01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02

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Company directors and board members:

JEREMY JOHN HILL (current)
Secretary, 2011.12.01
MAPLE HOUSE POLICE ROW THERFIELD , ROYSTON
SG8 9QE, HERTFORDSHIRE
ENGLAND
JEREMY JOHN HILL (current)
Director, SOLICITOR, 2007.12.01
MAPLE HOUSE POLICE ROW THERFIELD , ROYSTON
SG8 9QE, HERTFORDSHIRE
MICHAEL HILL (current)
Director, 2015.08.04
FARMFIELD HOUSE WALNUT TREE ROAD PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
ENGLAND
SHEILA AUDREY HARRIS (resigned)
Secretary, 1991.12.31 - 2011.03.08
3 WESTFIELD LANE , HITCHIN
SG5 2HE, HERTFORDSHIRE
ANTHONY HENRY HARRIS (resigned)
Director, BUTCHER, 1991.12.31 - 2011.03.08
3 WESTFIELD LANE , HITCHIN
SG5 2HE, HERTFORDSHIRE
ANN MARGARET HILL (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2015.08.03
FARMFIELD HOUSE WALNUT TREE LANE PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE

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Information about the Private Limited Company A.H. HARRIS (BUTCHERS) 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: 2016.06.20. Reload the data