Company number 02821641
Status Active
Incorporation Date 26 May 1993
Company Type Private Limited Company
Address LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 130
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARRISON LUBRICATION ENGINEERING LIMITED are www.harrisonlubricationengineering.co.uk, and www.harrison-lubrication-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Harrison Lubrication Engineering Limited is a Private Limited Company.
The company registration number is 02821641. Harrison Lubrication Engineering Limited has been working since 26 May 1993.
The present status of the company is Active. The registered address of Harrison Lubrication Engineering Limited is Lynstock Way Lostock Bolton Bl6 4sa. . MORRIS, Pamela is a Secretary of the company. MORRIS, Pamela is a Director of the company. VAUSE, Philip Stephen is a Director of the company. Secretary HARRISON, Michael Wilfred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Kathleen has been resigned. Director HARRISON, Michael Wilfred has been resigned. Director HARRISON, Partricia Marie has been resigned. Director HORNER, Keith John has been resigned. Director LOTT, Eric David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1993
Appointed Date: 26 May 1993
Director
HORNER, Keith John
Resigned: 05 September 2003
Appointed Date: 01 August 1993
60 years old
Director
LOTT, Eric David
Resigned: 31 March 2002
Appointed Date: 28 September 1995
98 years old
HARRISON LUBRICATION ENGINEERING LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Termination of appointment of Michael Wilfred Harrison as a director on 7 August 2015
26 Jan 2016
Termination of appointment of Kathleen Harrison as a director on 7 August 2015
...
... and 71 more events
01 Jul 1993
Resolutions
-
ELRES ‐
Elective resolution
01 Jul 1993
Resolutions
-
ELRES ‐
Elective resolution
26 May 1993
Incorporation
26 May 1993
Incorporation
7 August 2015
Charge code 0282 1641 0003
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Michael Wilfred Harrison and Kathleen Harrison
Description: Land and buildings at lynstock way lostock bolton BL6 4SA…
30 May 2002
Debenture
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2002
Legal charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a land and buildings at lynstock way…