L.G.HARRIS & CO.LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AE

Company number 00249316
Status Active
Incorporation Date 7 July 1930
Company Type Private Limited Company
Address HARRIS BRUSH WORKS, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCS, B60 4AE
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 32910 - Manufacture of brooms and brushes
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Satisfaction of charge 12 in full; All of the property or undertaking has been released from charge 12; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of L.G.HARRIS & CO.LIMITED are www.lgharris.co.uk, and www.l-g-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and five months. L G Harris Co Limited is a Private Limited Company. The company registration number is 00249316. L G Harris Co Limited has been working since 07 July 1930. The present status of the company is Active. The registered address of L G Harris Co Limited is Harris Brush Works Hanbury Road Stoke Prior Bromsgrove Worcs B60 4ae. . COOPER, David Lawrence is a Secretary of the company. ARBO, Johannes is a Director of the company. COOPER, David Lawrence is a Director of the company. GRIMSTAD, Helene is a Director of the company. HOBBS, Stuart John is a Director of the company. STENBERG, Sven Daniel is a Director of the company. STOLTZ, Niklas is a Director of the company. Secretary BRAITHWAITE, Geoffrey Doncaster has been resigned. Secretary MIDDLETON, Brian has been resigned. Director BRAITHWAITE, Geoffrey Doncaster has been resigned. Director BROOKS, Robert has been resigned. Director CHANDLER, Paul has been resigned. Director HARRIS, Andrew Darby has been resigned. Director HARRIS, Edith Mary has been resigned. Director HARRIS, Ethna Mary has been resigned. Director HARRIS, Leslie George Burgum has been resigned. Director HARRIS, Richard William has been resigned. Director JORDAN, Gary David has been resigned. Director LOVE, John Frederick has been resigned. Director LOWE, Joseph Glyn has been resigned. Director MIDDLETON, Brian has been resigned. Director REDFERN, Francis James has been resigned. Director WESTWOOD, Keith Alan has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
COOPER, David Lawrence
Appointed Date: 01 October 1996

Director
ARBO, Johannes
Appointed Date: 31 August 2016
62 years old

Director
COOPER, David Lawrence
Appointed Date: 18 June 1997
61 years old

Director
GRIMSTAD, Helene
Appointed Date: 31 August 2016
45 years old

Director
HOBBS, Stuart John
Appointed Date: 24 October 2001
61 years old

Director
STENBERG, Sven Daniel
Appointed Date: 31 August 2016
50 years old

Director
STOLTZ, Niklas
Appointed Date: 31 August 2016
55 years old

Resigned Directors

Secretary
BRAITHWAITE, Geoffrey Doncaster
Resigned: 30 September 1996
Appointed Date: 09 August 1993

Secretary
MIDDLETON, Brian
Resigned: 31 July 1993

Director
BRAITHWAITE, Geoffrey Doncaster
Resigned: 30 September 1996
Appointed Date: 09 August 1993
89 years old

Director
BROOKS, Robert
Resigned: 31 December 2010
77 years old

Director
CHANDLER, Paul
Resigned: 31 December 2004
79 years old

Director
HARRIS, Andrew Darby
Resigned: 31 August 2016
81 years old

Director
HARRIS, Edith Mary
Resigned: 30 June 1995
105 years old

Director
HARRIS, Ethna Mary
Resigned: 30 April 2006
Appointed Date: 01 June 1992
84 years old

Director
HARRIS, Leslie George Burgum
Resigned: 24 March 1995
120 years old

Director
HARRIS, Richard William
Resigned: 31 August 2016
80 years old

Director
JORDAN, Gary David
Resigned: 31 August 2016
Appointed Date: 21 January 1995
64 years old

Director
LOVE, John Frederick
Resigned: 09 July 2010
Appointed Date: 01 September 2001
76 years old

Director
LOWE, Joseph Glyn
Resigned: 31 January 1995
88 years old

Director
MIDDLETON, Brian
Resigned: 31 July 1993
90 years old

Director
REDFERN, Francis James
Resigned: 30 June 1996
90 years old

Director
WESTWOOD, Keith Alan
Resigned: 31 August 2016
Appointed Date: 07 March 2011
63 years old

Persons With Significant Control

Morfis Ninety Five Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

L.G.HARRIS & CO.LIMITED Events

22 Mar 2017
Satisfaction of charge 12 in full
22 Mar 2017
All of the property or undertaking has been released from charge 12
18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Dec 2016
Director's details changed for Mr David Lawrence Cooper on 22 November 2016
26 Sep 2016
Appointment of Mr Sven Daniel Stenberg as a director on 31 August 2016
...
... and 142 more events
26 Feb 1976
Accounts made up to 30 June 1975
27 May 1965
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

28 Feb 1952
Articles of association
04 Jun 1932
Company name changed\certificate issued on 04/06/32
07 Jul 1930
Incorporation

L.G.HARRIS & CO.LIMITED Charges

14 December 2007
Chattel mortgage
Delivered: 21 December 2007
Status: Satisfied on 15 April 2015
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: The equipment W3 paint roller winding machine…
14 December 2007
Chattel mortgage
Delivered: 21 December 2007
Status: Satisfied on 15 April 2015
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: The equipment merlin hse packaging machine chassis/serial…
1 March 2004
All assets debenture
Delivered: 13 March 2004
Status: Satisfied on 19 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 1999
Mortgage
Delivered: 10 March 1999
Status: Satisfied on 12 December 2002
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 10 acre site at the rear of…
5 March 1997
Mortgage deed
Delivered: 8 March 1997
Status: Satisfied on 8 February 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land to the west of hanbury road…
20 November 1986
Single debenture
Delivered: 24 November 1986
Status: Satisfied on 22 March 2017
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied on 28 January 1987
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H land & premises at stoke prior worcestershire approx…
19 May 1970
Legal mortgage
Delivered: 27 May 1970
Status: Satisfied on 6 May 1992
Persons entitled: Lloyds Bank PLC
Description: 137.947 acres of freehold land forming part of manor farm…
30 July 1965
Legal mortgage
Delivered: 9 August 1965
Status: Satisfied on 6 May 1992
Persons entitled: Lloyds Bank PLC
Description: Freehold woodlands known as hanging plantation and ragley…
30 July 1965
Legal mortgage
Delivered: 9 August 1965
Status: Satisfied on 6 May 1992
Persons entitled: Lloyds Bank PLC
Description: Freehold woodland known as goosehill wood, little goosehill…
30 July 1965
Legal mortgage
Delivered: 9 August 1965
Status: Satisfied on 6 May 1992
Persons entitled: Lloyds Bank PLC
Description: Ockeridge wood, holt, worcester. Conveyance dated 13TH nov…
30 July 1965
Legal mortgage
Delivered: 9 August 1965
Status: Satisfied on 3 February 1996
Persons entitled: Lloyds Bank PLC
Description: Freehold forest land- part of cobblers coppice and pool…
30 July 1965
Legal mortgage
Delivered: 9 August 1965
Status: Satisfied on 6 May 1992
Persons entitled: Lloyds Bank PLC
Description: Shortwoord rough ground (part of grange farm) tutnall &…
7 April 1965
General equitable mortgage.
Delivered: 23 April 1965
Status: Satisfied on 6 May 1992
Persons entitled: D. G. Wridge H. L. Wynekentrustee of the L. G. Harris & Company LTD Pension Fund. L. G. Harris
Description: All that freehold property at stoke prior, worcester more…
24 June 1954
Legal charge
Delivered: 2 July 1954
Status: Satisfied on 3 February 1996
Persons entitled: Lloyds Bank PLC
Description: Freehold land in grafton manor worcester of approx 33 acres…
18 April 1952
Mortgage
Delivered: 1 May 1952
Status: Satisfied on 6 May 1992
Persons entitled: Lloyds Bank PLC
Description: Ockeridge wood, holt, worcester.
18 March 1952
Mortgage
Delivered: 8 April 1952
Status: Satisfied on 3 February 1996
Persons entitled: Lloyds Bank PLC
Description: Ockeridge wood holt, worcester.