JOHN HARRISON (WORKSOP) LIMITED
NOTTINGHAMSHIRE JOHN HARRISON (ACCOUNTING SERVICES) LIMITED JOHN HARRISON AND COMPANY (PROPERTIES) LIMITED

Hellopages » Nottinghamshire » Bassetlaw » S80 1PH

Company number 03265305
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 78 CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, S80 1PH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Susan Drury as a director on 12 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of JOHN HARRISON (WORKSOP) LIMITED are www.johnharrisonworksop.co.uk, and www.john-harrison-worksop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. John Harrison Worksop Limited is a Private Limited Company. The company registration number is 03265305. John Harrison Worksop Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of John Harrison Worksop Limited is 78 Carlton Road Worksop Nottinghamshire S80 1ph. The company`s financial liabilities are £9.72k. It is £-7.05k against last year. The cash in hand is £0.08k. It is £-0.02k against last year. And the total assets are £77.79k, which is £3.23k against last year. HARRISON, John is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary DRURY, Susan has been resigned. Secretary HARRISON, Anne has been resigned. Secretary HARRISON, John has been resigned. Secretary HOOTON, Patricia has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DRURY, Susan has been resigned. Director EASTERBROOK, Beatrix Mary has been resigned. Director HARRISON, Anne has been resigned. Director HARRISON, John has been resigned. Director RYAN, James William has been resigned. Director RYAN, James William has been resigned. Director SYKES, Claire Simone has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


john harrison (worksop) Key Finiance

LIABILITIES £9.72k
-43%
CASH £0.08k
-23%
TOTAL ASSETS £77.79k
+4%
All Financial Figures

Current Directors

Director
HARRISON, John
Appointed Date: 09 January 2004
74 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 October 1996
Appointed Date: 18 October 1996
Secretary
DRURY, Susan
Resigned: 25 October 2004
Appointed Date: 19 June 2003
Secretary
HARRISON, Anne
Resigned: 30 October 2012
Appointed Date: 25 October 2004
Secretary
HARRISON, John
Resigned: 16 March 1998
Appointed Date: 31 October 1996
Secretary
HOOTON, Patricia
Resigned: 19 June 2003
Appointed Date: 16 March 1998
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 October 1996
Appointed Date: 18 October 1996
Director
DRURY, Susan
Resigned: 12 December 2016
Appointed Date: 01 March 2014
54 years old
Director
EASTERBROOK, Beatrix Mary
Resigned: 07 April 1999
Appointed Date: 16 March 1998
59 years old
Director
HARRISON, Anne
Resigned: 16 March 1998
Appointed Date: 31 October 1996
73 years old
Director
HARRISON, John
Resigned: 23 June 2003
Appointed Date: 31 October 1996
74 years old
Director
RYAN, James William
Resigned: 09 January 2004
Appointed Date: 23 June 2003
64 years old
Director
RYAN, James William
Resigned: 28 September 1999
Appointed Date: 16 March 1998
64 years old
Director
SYKES, Claire Simone
Resigned: 06 July 2000
Appointed Date: 10 March 1998
57 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 31 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Mr John Harrison Fca;Fcca
Notified on: 24 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JOHN HARRISON (WORKSOP) LIMITED Events

20 Dec 2016
Termination of appointment of Susan Drury as a director on 12 December 2016
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,001
...
... and 64 more events
11 Dec 1996
New secretary appointed;new director appointed
11 Dec 1996
Registered office changed on 11/12/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
11 Dec 1996
Accounting reference date shortened from 31/10/97 to 31/03/97
07 Nov 1996
Company name changed broomco (1149) LIMITED\certificate issued on 08/11/96
18 Oct 1996
Incorporation

JOHN HARRISON (WORKSOP) LIMITED Charges

15 October 1998
Mortgage debenture
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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