HARRISON DESIGN COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B72 1SD

Company number 02507182
Status Active
Incorporation Date 31 May 1990
Company Type Private Limited Company
Address 15 COLESHILL STREET, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B72 1SD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 3,000 ; Change of share class name or designation. The most likely internet sites of HARRISON DESIGN COMPANY LIMITED are www.harrisondesigncompany.co.uk, and www.harrison-design-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and six months. Harrison Design Company Limited is a Private Limited Company. The company registration number is 02507182. Harrison Design Company Limited has been working since 31 May 1990. The present status of the company is Active. The registered address of Harrison Design Company Limited is 15 Coleshill Street Sutton Coldfield Birmingham West Midlands B72 1sd. The company`s financial liabilities are £822.03k. It is £-213.9k against last year. The cash in hand is £193.77k. It is £-669.76k against last year. And the total assets are £945.7k, which is £-188.53k against last year. PLANT, Janette is a Secretary of the company. CONCANNON, Dean Michael is a Director of the company. HARRISON, Philip Sutton is a Director of the company. PLANT, Kevin John is a Director of the company. Secretary BLACK, Susan Mary has been resigned. Secretary HARRISON, Denise Julia has been resigned. The company operates in "specialised design activities".


harrison design company Key Finiance

LIABILITIES £822.03k
-21%
CASH £193.77k
-78%
TOTAL ASSETS £945.7k
-17%
All Financial Figures

Current Directors

Secretary
PLANT, Janette
Appointed Date: 28 May 2002
Director
CONCANNON, Dean Michael
Appointed Date: 27 August 1998
60 years old
Director
HARRISON, Philip Sutton

72 years old
Director
PLANT, Kevin John
Appointed Date: 27 August 1998
69 years old

Resigned Directors

Secretary
BLACK, Susan Mary
Resigned: 28 May 2002
Appointed Date: 23 November 2000
Secretary
HARRISON, Denise Julia
Resigned: 23 November 2000

HARRISON DESIGN COMPANY LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 3,000
02 Jun 2015
Change of share class name or designation
02 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 3,000
...
... and 93 more events
21 Jun 1990
Company name changed flyprime LIMITED\certificate issued on 22/06/90
19 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1990
Secretary resigned;director resigned;new director appointed
12 Jun 1990
Registered office changed on 12/06/90 from: classic house 174-180 old street london EC1V 9BP
31 May 1990
Incorporation

HARRISON DESIGN COMPANY LIMITED Charges

19 September 1991
Mortgage debenture
Delivered: 1 October 1991
Status: Satisfied on 1 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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