MALCOLM J HARRIS LIMITED
MATLOCK

Hellopages » Derbyshire » Amber Valley » DE4 5GQ

Company number 04684595
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address HOLT HOUSE HOLT LANE, LEA, MATLOCK, DERBYSHIRE, ENGLAND, DE4 5GQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 2nd Floor Suite, 67 London Road Alderley Edge Cheshire SK9 7DY to Holt House Holt Lane Lea Matlock Derbyshire DE4 5GQ on 6 October 2016; All of the property or undertaking has been released from charge 2. The most likely internet sites of MALCOLM J HARRIS LIMITED are www.malcolmjharris.co.uk, and www.malcolm-j-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Malcolm J Harris Limited is a Private Limited Company. The company registration number is 04684595. Malcolm J Harris Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Malcolm J Harris Limited is Holt House Holt Lane Lea Matlock Derbyshire England De4 5gq. The company`s financial liabilities are £7.76k. It is £-128.17k against last year. The cash in hand is £265.35k. It is £129.91k against last year. And the total assets are £298.17k, which is £135.98k against last year. HARRIS, Gillian is a Secretary of the company. HARRIS, Gillian is a Director of the company. HARRIS, Malcolm John is a Director of the company. The company operates in "Accounting and auditing activities".


malcolm j harris Key Finiance

LIABILITIES £7.76k
-95%
CASH £265.35k
+95%
TOTAL ASSETS £298.17k
+83%
All Financial Figures

Current Directors

Secretary
HARRIS, Gillian
Appointed Date: 03 March 2003
Director
HARRIS, Gillian
Appointed Date: 04 November 2008
64 years old
Director
HARRIS, Malcolm John
Appointed Date: 03 March 2003
77 years old

Persons With Significant Control

Mr Malcolm John Harris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM J HARRIS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Oct 2016
Registered office address changed from 2nd Floor Suite, 67 London Road Alderley Edge Cheshire SK9 7DY to Holt House Holt Lane Lea Matlock Derbyshire DE4 5GQ on 6 October 2016
26 Apr 2016
All of the property or undertaking has been released from charge 2
26 Apr 2016
All of the property or undertaking has been released from charge 1
26 Apr 2016
Satisfaction of charge 2 in full
...
... and 38 more events
02 Apr 2004
Return made up to 03/03/04; full list of members
02 Apr 2004
Ad 01/04/03--------- £ si 1@1=1 £ ic 3/4
02 Apr 2004
Ad 01/04/03-30/09/03 £ si 1@1=1 £ ic 2/3
09 Jul 2003
Secretary's particulars changed
03 Mar 2003
Incorporation

MALCOLM J HARRIS LIMITED Charges

24 July 2012
Legal charge
Delivered: 7 August 2012
Status: Satisfied on 26 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 eastgate macclesfield and car parking space…
31 May 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 26 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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