FRANK HARRISON LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 00347609
Status Active
Incorporation Date 22 December 1938
Company Type Private Limited Company
Address EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Full accounts made up to 31 January 2015. The most likely internet sites of FRANK HARRISON LIMITED are www.frankharrison.co.uk, and www.frank-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Frank Harrison Limited is a Private Limited Company. The company registration number is 00347609. Frank Harrison Limited has been working since 22 December 1938. The present status of the company is Active. The registered address of Frank Harrison Limited is Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. RONNIE, Andrew is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary HALL, Tracy has been resigned. Secretary LYTHE, Graham has been resigned. Secretary ROBINSON, Richard James has been resigned. Director BOWN, Barry Colin has been resigned. Director COWGILL, Peter Alan has been resigned. Director FOTHERBY, Bernard has been resigned. Director FOTHERBY, William James has been resigned. Director HALL, Tracy has been resigned. Director HARDCASTLE, Cameron Richard has been resigned. Director LYTHE, Graham has been resigned. Director LYTHE, Stanley has been resigned. Director MATTHEWS, Howard John has been resigned. Director MORRIS, Philip John Douglas has been resigned. Director ROBINSON, Richard James has been resigned. Director ROBINSON, Richard Hewitt has been resigned. Director SMALL, Brian Michael has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 23 February 2015
Director
RONNIE, Andrew
Appointed Date: 23 February 2015
57 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 10 October 2011
Secretary
HALL, Tracy
Resigned: 19 June 2008
Appointed Date: 14 January 1999
Secretary
LYTHE, Graham
Resigned: 14 January 1999
Secretary
ROBINSON, Richard James
Resigned: 20 December 2010
Appointed Date: 19 June 2008
Director
BOWN, Barry Colin
Resigned: 30 July 2012
Appointed Date: 10 October 2011
64 years old
Director
COWGILL, Peter Alan
Resigned: 30 July 2012
Appointed Date: 10 October 2011
72 years old
Director
FOTHERBY, Bernard
Resigned: 19 June 2008
Appointed Date: 14 January 1999
73 years old
Director
FOTHERBY, William James
Resigned: 19 June 2008
Appointed Date: 14 January 1999
94 years old
Director
HALL, Tracy
Resigned: 19 June 2008
Appointed Date: 14 January 1999
62 years old
Director
HARDCASTLE, Cameron Richard
Resigned: 27 April 2013
Appointed Date: 27 June 2001
63 years old
Director
LYTHE, Graham
Resigned: 14 January 1999
85 years old
Director
LYTHE, Stanley
Resigned: 14 January 1999
94 years old
Director
MATTHEWS, Howard John
Resigned: 20 December 2010
Appointed Date: 13 January 2009
70 years old
Director
MORRIS, Philip John Douglas
Resigned: 23 February 2015
Appointed Date: 07 January 2011
56 years old
Director
ROBINSON, Richard James
Resigned: 20 December 2010
Appointed Date: 19 June 2008
58 years old
Director
ROBINSON, Richard Hewitt
Resigned: 20 December 2010
Appointed Date: 19 June 2008
86 years old
Director
SMALL, Brian Michael
Resigned: 30 July 2012
Appointed Date: 10 October 2011
69 years old

FRANK HARRISON LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Nov 2015
Full accounts made up to 31 January 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,247,974
05 Nov 2015
Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
...
... and 113 more events
04 Jan 1989
Return made up to 18/11/88; full list of members
30 Sep 1987
Accounts for a small company made up to 31 January 1987
30 Sep 1987
Return made up to 14/08/87; full list of members
25 Jul 1986
Full accounts made up to 31 January 1986
25 Jul 1986
Return made up to 05/05/86; full list of members

FRANK HARRISON LIMITED Charges

29 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Debenture
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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