HARRISONS (SYKEHEAD)
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 6HH

Company number 04939006
Status Active
Incorporation Date 21 October 2003
Company Type Private Unlimited Company
Address SYKE HEAD FARM, HETHERSGILL, CARLISLE, CUMBRIA, CA6 6HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 30 ; Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA. The most likely internet sites of HARRISONS (SYKEHEAD) are www.harrisons.co.uk, and www.harrisons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Harrisons Sykehead is a Private Unlimited Company. The company registration number is 04939006. Harrisons Sykehead has been working since 21 October 2003. The present status of the company is Active. The registered address of Harrisons Sykehead is Syke Head Farm Hethersgill Carlisle Cumbria Ca6 6hh. . HARRISON, Richard is a Secretary of the company. HARRISON, Isabel is a Director of the company. HARRISON, Richard is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARRISON, John Arthur has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON, Richard
Appointed Date: 21 October 2003
Director
HARRISON, Isabel
Appointed Date: 21 October 2003
91 years old
Director
HARRISON, Richard
Appointed Date: 21 October 2003
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
HARRISON, John Arthur
Resigned: 19 June 2004
Appointed Date: 21 October 2003
88 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Richard Harrison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Isabel Harrison
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISONS (SYKEHEAD) Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 30
25 Aug 2015
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA
15 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 30
04 Nov 2013
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 30
...
... and 19 more events
05 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Registered office changed on 05/11/03 from: 12 york place leeds west yorkshire LS1 2DS
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
21 Oct 2003
Incorporation

HARRISONS (SYKEHEAD) Charges

12 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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