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HARRISONS (POULTRY) LIMITED

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

Company details

ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, WEST YORKSHIRE, LS1 5JW

HARRISONS (POULTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 01056606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.02
dissolution date: 2011.10.22
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0125 - Other farming of animals
  • 0124 - Farming of poultry

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.08.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.22
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.07.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011
Form type: 2.24B
Date: 2011.02.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.02.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.01.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2010
Form type: 2.24B
Date: 2010.08.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.03.25
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, THELLOW HEATH FARM, ANTROBUS, NORTHWICH, CHESHIRE, CW9 6JB
Form type: AD01
Date: 2010.02.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY RAWLINGS / 31/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK HARRISON / 31/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON / 31/10/2009
Form type: CH01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR TOM HARRISON
Form type: TM01
Date: 2010.01.15
£2.95
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PREVEXT FROM 31/07/2008 TO 31/01/2009
Form type: 225
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR FRANCIS BOLTON
Form type: 288b
Date: 2009.03.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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SECRETARY APPOINTED MR CHARLES HENRY RAWLINGS
Form type: 288a
Date: 2009.01.28
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APPOINTMENT TERMINATED SECRETARY JOHN BUTLER
Form type: 288b
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR JOHN BUTLER
Form type: 288b
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
Child documents:
Document type: ANNOTATION
Date: 2006.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.21

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Company directors and board members:

CHARLES HENRY RAWLINGS (dissolve)
Secretary, LOGISTICS DIRECTOR, 2009.01.27 - 2011.10.22
1 MICHIGAN GROVE , STOKE ON TRENT
ST4 8UF, STAFFORDSHIRE
CHRISTOPHER HARRISON (dissolve)
Director, 1983.12.31 - 2011.10.22
WILLOW GREEN FARM WILLOW GREEN LANE , LITTLE LEIGH NORTHWICH
CW8 4RB, CHESHIRE
IAN FRANK HARRISON (dissolve)
Director, AGRICULTURAL DIRECTOR, 1972.06.02 - 2011.10.22
SENNA GREEN FARM SENNA LANE ANTROBUS , NORTHWICH
CW9 6BE, CHESHIRE
CHARLES HENRY RAWLINGS (dissolve)
Director, LOGISTICS DIRECTOR, 2007.09.03 - 2011.10.22
1 MICHIGAN GROVE , STOKE ON TRENT
ST4 8UF, STAFFORDSHIRE
JOHN ARTHUR BUTLER (dissolve)
Secretary, FINANCE, 1996.01.01 - 2009.01.27
OAKLYN MERRYMANS LANE , WARFORD
SK9 7TP, CHESHIRE
CHRISTOPHER HARRISON (dissolve)
Secretary, 1991.10.31 - 1996.01.03
WILLOW GREEN FARM WILLOW GREEN LANE , LITTLE LEIGH NORTHWICH
CW8 4RB, CHESHIRE
FRANCIS FORSYTH BOLTON (dissolve)
Director, MANAGING DIRECTOR, 2006.05.22 - 2009.03.01
34 MACHAN ROAD , LARKHALL
ML9 1HG, LANARKSHIRE
JOHN ARTHUR BUTLER (dissolve)
Director, FINANCE, 1996.01.01 - 2008.05.31
OAKLYN MERRYMANS LANE , WARFORD
SK9 7TP, CHESHIRE
TOM EDGAR HARRISON (dissolve)
Director, 1972.06.02 - 2009.01.08
THELLOW HEATH FARM SEVENOAKS ANTROBUS , NORTHWICH
CW9 6JB, CHESHIRE
DAVID RICHARD LUDLEY (dissolve)
Director, BUSINESS ADVISER, 2001.05.01 - 2003.03.09
2 PICKWICK CLOSE , SANDBACH
CW11 1YR, CHESHIRE
FIONA MORTON MCGURK (dissolve)
Director, TECHNICAL/BUSINESS DEVELOPMENT, 1998.09.28 - 2001.04.27
BRYN COTTAGE WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2ND, CHESHIRE
LESLIE ANDREW NEWLANDS (dissolve)
Director, MANAGING DIRECTOR, 2006.01.02 - 2006.06.02
19 HAWTHORNE AVENUE GARSTANG , PRESTON
PR3 1EP, LANCASHIRE
NICHOLAS ERNEST SHAW (dissolve)
Director, OPERATIONS DIRECTOR, 2001.04.02 - 2005.05.20
MEADOW WAY, CROSS LANES OSCROFT, TARVIN , CHESTER
CH3 8NQ, CHESHIRE

Companies near to HARRISONS (POULTRY) ltd.

Information about the Private Limited Company HARRISONS (POULTRY) 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: 2016.07.22. Reload the data