HARRISON & HETHERINGTON LIMITED
CARLISLE H & H BORDERWAY LIMITED AGEDOWN LIMITED

Hellopages » Cumbria » Carlisle » CA1 2RS

Company number 03834020
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address BORDERWAY MART, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RS
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Steven John Wilson as a director on 8 April 2016; Full accounts made up to 30 June 2015. The most likely internet sites of HARRISON & HETHERINGTON LIMITED are www.harrisonhetherington.co.uk, and www.harrison-hetherington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Harrison Hetherington Limited is a Private Limited Company. The company registration number is 03834020. Harrison Hetherington Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Harrison Hetherington Limited is Borderway Mart Rosehill Carlisle Cumbria Ca1 2rs. . IRVING, Margaret is a Secretary of the company. DONALDSON, Alasdair Scott is a Director of the company. PRITCHARD, David Henry James is a Director of the company. RICHARDSON, Brian Edmund is a Director of the company. SCOTT, Michael Leslie is a Director of the company. Secretary JACKSON, Robert Crawford has been resigned. Secretary LAWRENCE, John Frank has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADDISON, Robert Iveson has been resigned. Director BELL, Stuart Scarr has been resigned. Director BLACK, James has been resigned. Director BROWN, Edward Chevalier has been resigned. Director COWEN, Michael Thomas Elliot has been resigned. Director DARGUE, William John has been resigned. Director DIXON, David Jonathan has been resigned. Director HALL, Ian Graeme has been resigned. Director HARRYMAN, Keith Douglas has been resigned. Director HEBDON, Trevor has been resigned. Director HODGSON, Harry has been resigned. Director JACKSON, Robert Crawford has been resigned. Director LAWRENCE, John Frank has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MYERSCOUGH, Alan has been resigned. Director THOMLINSON, David Joseph has been resigned. Director WILSON, George has been resigned. Director WILSON, Gordon has been resigned. Director WILSON, Steven John has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
IRVING, Margaret
Appointed Date: 17 December 2003
Director
DONALDSON, Alasdair Scott
Appointed Date: 01 June 2010
58 years old
Director
PRITCHARD, David Henry James
Appointed Date: 28 February 2001
70 years old
Director
RICHARDSON, Brian Edmund
Appointed Date: 01 June 2008
65 years old
Director
SCOTT, Michael Leslie
Appointed Date: 28 February 2001
75 years old

Resigned Directors

Secretary
JACKSON, Robert Crawford
Resigned: 24 January 2001
Appointed Date: 14 September 1999
Secretary
LAWRENCE, John Frank
Resigned: 17 December 2003
Appointed Date: 01 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 September 1999
Appointed Date: 31 August 1999
Director
ADDISON, Robert Iveson
Resigned: 22 April 2010
Appointed Date: 13 October 2005
62 years old
Director
BELL, Stuart Scarr
Resigned: 16 November 2006
Appointed Date: 12 September 2002
82 years old
Director
BLACK, James
Resigned: 30 April 2012
Appointed Date: 28 February 2001
69 years old
Director
BROWN, Edward Chevalier
Resigned: 29 August 2006
Appointed Date: 14 September 1999
76 years old
Director
COWEN, Michael Thomas Elliot
Resigned: 05 July 2005
Appointed Date: 18 July 2002
80 years old
Director
DARGUE, William John
Resigned: 30 April 2012
Appointed Date: 09 December 2004
82 years old
Director
DIXON, David Jonathan
Resigned: 30 April 2012
Appointed Date: 29 April 2009
63 years old
Director
HALL, Ian Graeme
Resigned: 30 June 2015
Appointed Date: 01 July 2012
62 years old
Director
HARRYMAN, Keith Douglas
Resigned: 07 December 2008
Appointed Date: 07 December 1999
69 years old
Director
HEBDON, Trevor
Resigned: 31 May 2008
Appointed Date: 23 September 1999
71 years old
Director
HODGSON, Harry
Resigned: 30 April 2012
Appointed Date: 13 October 2005
77 years old
Director
JACKSON, Robert Crawford
Resigned: 07 December 1999
Appointed Date: 14 September 1999
77 years old
Director
LAWRENCE, John Frank
Resigned: 17 December 2003
Appointed Date: 07 December 1999
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 September 1999
Appointed Date: 31 August 1999
Director
MYERSCOUGH, Alan
Resigned: 30 April 2012
Appointed Date: 21 September 2009
68 years old
Director
THOMLINSON, David Joseph
Resigned: 14 January 2010
Appointed Date: 07 January 2002
79 years old
Director
WILSON, George
Resigned: 16 August 2007
Appointed Date: 07 December 1999
88 years old
Director
WILSON, Gordon
Resigned: 03 September 2003
Appointed Date: 07 December 1999
80 years old
Director
WILSON, Steven John
Resigned: 08 April 2016
Appointed Date: 16 October 2015
52 years old

Persons With Significant Control

H&H Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRISON & HETHERINGTON LIMITED Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Termination of appointment of Steven John Wilson as a director on 8 April 2016
16 Mar 2016
Full accounts made up to 30 June 2015
16 Oct 2015
Appointment of Mr Steven John Wilson as a director on 16 October 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 95 more events
17 Sep 1999
Secretary resigned
14 Sep 1999
Company name changed agedown LIMITED\certificate issued on 15/09/99
10 Sep 1999
Memorandum and Articles of Association
10 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1999
Incorporation

HARRISON & HETHERINGTON LIMITED Charges

31 January 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2002
Supplemental deed and charge
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Penrith Farmers' & Kidd's PLC
Description: Land at kirkby stephen,cumbria.
7 February 2000
Debenture
Delivered: 16 February 2000
Status: Satisfied on 15 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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