HARRISON BUSINESS CONSULTANTS LIMITED
LOUGHBOROUGH HARRISON ACCOUNTING AND BUSINESS SERVICES LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7FZ

Company number 02454119
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address 3 OLD VICARAGE MEWS, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7FZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of HARRISON BUSINESS CONSULTANTS LIMITED are www.harrisonbusinessconsultants.co.uk, and www.harrison-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Barrow upon Soar Rail Station is 1.8 miles; to Syston Rail Station is 2.8 miles; to Leicester Rail Station is 6.9 miles; to East Midlands Parkway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Business Consultants Limited is a Private Limited Company. The company registration number is 02454119. Harrison Business Consultants Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Harrison Business Consultants Limited is 3 Old Vicarage Mews Sileby Loughborough Leicestershire Le12 7fz. . HARRISON, Geraldine Anne is a Secretary of the company. HARRISON, John Paul is a Director of the company. Secretary CAMM, Susan Mary has been resigned. Secretary HARRISON, John Paul has been resigned. Director HARRISON, Christine Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON, Geraldine Anne
Appointed Date: 27 November 2006

Director
HARRISON, John Paul
Appointed Date: 05 October 2001
74 years old

Resigned Directors

Secretary
CAMM, Susan Mary
Resigned: 27 November 2006
Appointed Date: 10 July 2002

Secretary
HARRISON, John Paul
Resigned: 11 June 2002

Director
HARRISON, Christine Margaret
Resigned: 10 June 2002
77 years old

Persons With Significant Control

Mr John Paul Harrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HARRISON BUSINESS CONSULTANTS LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

16 May 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100

...
... and 67 more events
17 Jan 1990
Director resigned;new director appointed

17 Jan 1990
Secretary resigned;new secretary appointed

17 Jan 1990
Ad 08/01/90--------- £ si 98@1=98 £ ic 2/100

17 Jan 1990
Accounting reference date notified as 31/12

20 Dec 1989
Incorporation

HARRISON BUSINESS CONSULTANTS LIMITED Charges

27 June 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 397 tamworth road long eaton nottingham. By way of fixed…
16 August 2001
Debenture
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…