R.G.HARRIS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW1 3BU

Company number 00466125
Status Active
Incorporation Date 23 March 1949
Company Type Private Limited Company
Address 29 HIGH TOWN, CREWE, CHESHIRE, CW1 3BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of R.G.HARRIS LIMITED are www.rgharris.co.uk, and www.r-g-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. R G Harris Limited is a Private Limited Company. The company registration number is 00466125. R G Harris Limited has been working since 23 March 1949. The present status of the company is Active. The registered address of R G Harris Limited is 29 High Town Crewe Cheshire Cw1 3bu. The company`s financial liabilities are £44.96k. It is £0k against last year. . MORGAN, Nicholas Alan is a Director of the company. Secretary MORGAN, Stephen John has been resigned. Secretary SMITH, Claire has been resigned. Secretary WEEDS, Joselyn Edith has been resigned. Secretary WILKINSON, Valerie Ann has been resigned. Director WEEDS, Joselyn Edith has been resigned. Director WILKINSON, Charles Brian has been resigned. Director WILKINSON, Valerie Ann has been resigned. The company operates in "Development of building projects".


r.g.harris Key Finiance

LIABILITIES £44.96k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORGAN, Nicholas Alan
Appointed Date: 26 July 2001
62 years old

Resigned Directors

Secretary
MORGAN, Stephen John
Resigned: 15 November 2007
Appointed Date: 04 April 2002
Secretary
SMITH, Claire
Resigned: 24 January 2011
Appointed Date: 15 November 2007
Secretary
WEEDS, Joselyn Edith
Resigned: 08 January 1993
Secretary
WILKINSON, Valerie Ann
Resigned: 04 April 2002
Appointed Date: 08 January 1993
Director
WEEDS, Joselyn Edith
Resigned: 08 January 1993
93 years old
Director
WILKINSON, Charles Brian
Resigned: 26 July 2001
89 years old
Director
WILKINSON, Valerie Ann
Resigned: 26 July 2001
Appointed Date: 08 January 1993
81 years old

Persons With Significant Control

Mr Nicholas Alan Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

R.G.HARRIS LIMITED Events

18 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Oct 2016
Satisfaction of charge 3 in full
25 Oct 2016
Satisfaction of charge 4 in full
25 Oct 2016
Satisfaction of charge 5 in full
25 Oct 2016
Satisfaction of charge 6 in full
...
... and 102 more events
25 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1986
Accounts for a small company made up to 31 March 1986
05 Dec 1986
Return made up to 21/11/86; full list of members
28 Nov 1986
Secretary resigned;new secretary appointed;director resigned
23 Mar 1949
Certificate of incorporation

R.G.HARRIS LIMITED Charges

18 October 2016
Charge code 0046 6125 0008
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Saving Stream Security Holding Limited
Description: 29 and 29A hightown crewe, cheshire, CW1 3BU and 2,4 and 6…
18 October 2016
Charge code 0046 6125 0007
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Saving Stream Security Holding Limited
Description: 29 and 29A hightown, crewe, cheshire, CW1 3BU and 2,4 and 6…
13 January 2005
Fixed and floating charge
Delivered: 14 January 2005
Status: Satisfied on 25 October 2016
Persons entitled: Commercial First Mortgages Limited
Description: Fixed charge over all rights,interests in and under the…
6 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 25 October 2016
Persons entitled: Commercial First Securities Limited
Description: F/H property being 31 hightown crewe cheshire.
6 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 25 October 2016
Persons entitled: Comercial First Securities Limited
Description: Land and building thereon erected generally known as 29…
30 September 2003
Charge
Delivered: 7 October 2003
Status: Satisfied on 25 October 2016
Persons entitled: Commercial First Securities Limited as Agent and Trustee
Description: F/H land being 29 & 29A hightown and 2, 4 & 6 heathfield…
4 April 2002
Mortgage and general charge
Delivered: 10 April 2002
Status: Satisfied on 2 October 2003
Persons entitled: First National Bank PLC
Description: 29 and 29A high town and 2,4 and 6 heathfield ave,cheshire;…
20 September 1971
Legal charge
Delivered: 11 October 1971
Status: Satisfied on 6 December 2001
Persons entitled: Barclays Bank LTD
Description: 29 and 29A hightown and 2,4,6 heath field avenue, monks…

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