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RON HARRISON LIMITED

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

Company details

6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, S8 0XF

RON HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 01074351
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company RON HARRISON LIMITED is a Private Limited Company, registration number 01074351, established in United Kingdom on the 29. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, S8 0XF. Business of the company RON HARRISON LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "31/03/16 STATEMENT OF CAPITAL GBP 96" from the 2016.05.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.10. We do not have any information about the company RON HARRISON LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2012.08.09

List of company documents:

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31/03/16 STATEMENT OF CAPITAL GBP 96
Form type: SH06
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 96
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.11
£2.95
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.03.03
Child documents:
Document type: ANNOTATION
Date: 2015.03.03
Form type: RES01
Document description: ADOPT ARTICLES 09/02/2015
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31/12/14 STATEMENT OF CAPITAL GBP 112
Form type: SH06
Date: 2015.02.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRISON
Form type: TM01
Date: 2015.01.29
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APPOINTMENT TERMINATED, SECRETARY ALISON HARRISON
Form type: TM02
Date: 2015.01.12
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, C/O UHY WINGFIELD SLATER, 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF, ENGLAND
Form type: AD01
Date: 2014.05.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.09
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.09.01
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ADOPT ARTICLES 12/07/2011
Form type: RES01
Date: 2011.07.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN HARRISON
Form type: TM01
Date: 2011.06.15
£2.95
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25/03/11 STATEMENT OF CAPITAL GBP 160
Form type: SH06
Date: 2011.03.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 112-114 LONDON ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4LR
Form type: AD01
Date: 2010.09.02
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HARRISON / 05/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN RONALD HARRISON / 05/08/2010
Form type: CH01
Date: 2010.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN HARRISON / 05/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HARRISON / 05/08/2010
Form type: CH03
Date: 2010.08.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN HARRISON / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HARRISON / 21/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HARRISON / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN RONALD HARRISON / 21/10/2009
Form type: CH01
Date: 2009.10.21
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN HARRISON / 15/06/2009
Form type: 288c
Date: 2009.06.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09

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Company directors and board members:

GLYN RONALD HARRISON (current)
Director, 1991.08.20
6 BROADFIELD COURT BROADFIELD WAY , SHEFFIELD
S8 0XF, SOUTH YORKSHIRE
ENGLAND
ALISON MARY HARRISON (resigned)
Secretary, 1997.07.25 - 2015.01.07
6 BROADFIELD COURT BROADFIELD WAY , SHEFFIELD
S8 0XB, SOUTH YORKSHIRE
ENGLAND
DOREEN HARRISON (resigned)
Secretary, 1991.08.20 - 1997.07.24
41 HAYES DRIVE HALFWAY , SHEFFIELD
S20 4TR, SOUTH YORKSHIRE
DOREEN HARRISON (resigned)
Director, 1991.08.20 - 2011.02.15
6 BROADFIELD COURT BROADFIELD WAY , SHEFFIELD
S8 0XF, SOUTH YORKSHIRE
JONATHAN RICHARD HARRISON (resigned)
Director, 1991.08.20 - 2014.12.31
6 BROADFIELD COURT BROADFIELD WAY , SHEFFIELD
S8 0XF, SOUTH YORKSHIRE

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Information about the Private Limited Company RON 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: 2016.07.22. Reload the data