HARRISONS ANTIQUES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Barnsley » S63 0BJ
Company number 05896216
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address ROGER HARRISON, HARRISONS ANTIQUES LTD LIDGET LANE, THURNSCOE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S63 0BJ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 20 May 2016. The most likely internet sites of HARRISONS ANTIQUES LIMITED are www.harrisonsantiques.co.uk, and www.harrisons-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Harrisons Antiques Limited is a Private Limited Company. The company registration number is 05896216. Harrisons Antiques Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Harrisons Antiques Limited is Roger Harrison Harrisons Antiques Ltd Lidget Lane Thurnscoe Rotherham South Yorkshire England S63 0bj. . HARRISON, Roger Gareth is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
HARRISON, Roger Gareth
Appointed Date: 04 August 2006
44 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 20 May 2016
Appointed Date: 04 August 2006
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Roger Gareth Harrison
Notified on: 4 August 2016
44 years old
Nature of control: Has significant influence or control

HARRISONS ANTIQUES LIMITED Events

02 Sep 2016
Confirmation statement made on 4 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 20 May 2016
08 Jun 2016
Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to C/O Roger Harrison Harrisons Antiques Ltd Lidget Lane Thurnscoe Rotherham South Yorkshire S63 0BJ on 8 June 2016
07 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
...
... and 27 more events
30 May 2008
Total exemption small company accounts made up to 31 August 2007
07 Aug 2007
Return made up to 04/08/07; full list of members
04 Aug 2006
Director resigned
04 Aug 2006
New director appointed
04 Aug 2006
Incorporation

HARRISONS ANTIQUES LIMITED Charges

26 June 2015
Charge code 0589 6216 0005
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of lidget lane…
4 June 2015
Charge code 0589 6216 0004
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 November 2013
Charge code 0589 6216 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The glass shop lidget lane rotherham…
28 March 2013
Legal charge
Delivered: 12 April 2013
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: T/N SYK310916 by way of fixed charge any other interest in…
9 October 2012
Debenture
Delivered: 12 October 2012
Status: Satisfied on 28 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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