P.D. HARRIS (HENFIELD) LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3WE

Company number 01213856
Status Active
Incorporation Date 27 May 1975
Company Type Private Limited Company
Address C/O GILBODY & CO, 65 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3,000 . The most likely internet sites of P.D. HARRIS (HENFIELD) LIMITED are www.pdharrishenfield.co.uk, and www.p-d-harris-henfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. P D Harris Henfield Limited is a Private Limited Company. The company registration number is 01213856. P D Harris Henfield Limited has been working since 27 May 1975. The present status of the company is Active. The registered address of P D Harris Henfield Limited is C O Gilbody Co 65 Sackville Road Hove East Sussex Bn3 3we. . MILLER, Julie Dawn is a Secretary of the company. HARRIS, Alan Nigel is a Director of the company. Secretary HARRIS, Christine has been resigned. Director HARRIS, Christine has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MILLER, Julie Dawn
Appointed Date: 21 January 2005

Director
HARRIS, Alan Nigel

59 years old

Resigned Directors

Secretary
HARRIS, Christine
Resigned: 03 November 2004

Director
HARRIS, Christine
Resigned: 03 November 2004
94 years old

Persons With Significant Control

Mr Alan Nigel Harris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

P.D. HARRIS (HENFIELD) LIMITED Events

02 Feb 2017
Confirmation statement made on 1 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3,000

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3,000

...
... and 73 more events
18 Feb 1989
Accounts for a small company made up to 31 March 1988

02 Mar 1988
Accounts for a small company made up to 31 March 1987

02 Mar 1988
Return made up to 16/01/88; no change of members

30 Jan 1987
Accounts for a small company made up to 31 March 1986

30 Jan 1987
Annual return made up to 16/01/87

P.D. HARRIS (HENFIELD) LIMITED Charges

17 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1997
Charge over credit balances
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £11,646 together with interest accrued now or to…
17 December 1996
Charge over credit balances
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £11,940 together with interest accrued now or to…
6 August 1996
Charge over credit balances
Delivered: 20 August 1996
Status: Satisfied on 6 February 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £39,000 together with interest accrued now or to…
18 April 1996
Charge over credit balances
Delivered: 24 April 1996
Status: Satisfied on 6 February 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
12 December 1994
Legal mortgage
Delivered: 15 December 1994
Status: Satisfied on 6 February 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 34 rugby place brighton east sussex…
16 March 1994
Charge over credit balances
Delivered: 28 March 1994
Status: Satisfied on 17 July 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £17,360 together with interest accrued now or to…
24 February 1994
Charge over credit balances
Delivered: 9 March 1994
Status: Satisfied on 17 July 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,480 together with interest accrued now or to…