HARRISON DEVELOPMENTS (UK) LIMITED
BELPER

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Company number 04285647
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address THE MARLE, FARNAH GREEN, BELPER, DERBYSHIRE, DE56 2UP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of HARRISON DEVELOPMENTS (UK) LIMITED are www.harrisondevelopmentsuk.co.uk, and www.harrison-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Derby Rail Station is 7.3 miles; to Matlock Bath Rail Station is 7.5 miles; to Peartree Rail Station is 8.5 miles; to Matlock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Developments Uk Limited is a Private Limited Company. The company registration number is 04285647. Harrison Developments Uk Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Harrison Developments Uk Limited is The Marle Farnah Green Belper Derbyshire De56 2up. . HARRISON, Paul is a Secretary of the company. HARRISON, Mitchell is a Director of the company. HARRISON, Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARRISON, Anthony Orme has been resigned. Director HARRISON, Kathleen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HARRISON, Paul
Appointed Date: 11 September 2001
Director
HARRISON, Mitchell
Appointed Date: 11 September 2001
61 years old
Director
HARRISON, Paul
Appointed Date: 11 September 2001
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 September 2001
Appointed Date: 11 September 2001
71 years old
Director
HARRISON, Anthony Orme
Resigned: 29 May 2012
Appointed Date: 14 March 2003
87 years old
Director
HARRISON, Kathleen
Resigned: 29 May 2012
Appointed Date: 14 March 2003
85 years old

Persons With Significant Control

Mitchell Harrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Paul Harrison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON DEVELOPMENTS (UK) LIMITED Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
25 Nov 2014
Receiver's abstract of receipts and payments to 13 November 2014
...
... and 52 more events
17 Sep 2001
New director appointed
17 Sep 2001
Registered office changed on 17/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
11 Sep 2001
Incorporation

HARRISON DEVELOPMENTS (UK) LIMITED Charges

18 November 2005
Legal mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Former petrol station site derby road belper derbyshire…
28 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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