HARRISON SANDS LTD
CHESTER

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Company number 07879461
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, ENGLAND, CH1 2DS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 078794610002, created on 30 January 2017; Previous accounting period shortened from 31 March 2017 to 31 October 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of HARRISON SANDS LTD are www.harrisonsands.co.uk, and www.harrison-sands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Harrison Sands Ltd is a Private Limited Company. The company registration number is 07879461. Harrison Sands Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Harrison Sands Ltd is Military House 24 Castle Street Chester England Ch1 2ds. . COATES, Katie is a Director of the company. HOPKINSON, Rachel Louise is a Director of the company. KENYON, Lynda Barbara is a Director of the company. PENDERGAST, Charlotte is a Director of the company. STRATFORD, Patricia Mary is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
COATES, Katie
Appointed Date: 28 October 2016
49 years old
Director
HOPKINSON, Rachel Louise
Appointed Date: 14 October 2016
46 years old
Director
KENYON, Lynda Barbara
Appointed Date: 13 December 2011
57 years old
Director
PENDERGAST, Charlotte
Appointed Date: 28 October 2016
44 years old
Director
STRATFORD, Patricia Mary
Appointed Date: 13 December 2011
58 years old

Persons With Significant Control

Bluestones Investment Group Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

HARRISON SANDS LTD Events

30 Jan 2017
Registration of charge 078794610002, created on 30 January 2017
16 Dec 2016
Previous accounting period shortened from 31 March 2017 to 31 October 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Nov 2016
Appointment of Miss Rachel Louise Hopkinson as a director on 14 October 2016
11 Nov 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 100
...
... and 9 more events
25 Jul 2013
Total exemption small company accounts made up to 31 March 2013
12 Mar 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
14 Jan 2013
Particulars of a mortgage or charge / charge no: 1
17 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2011
Incorporation

HARRISON SANDS LTD Charges

30 January 2017
Charge code 0787 9461 0002
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
10 January 2013
All assets debenture
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Keen Thinking LTD
Description: Fixed and floating charge over the undertaking and all…

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