Company number 04123042
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address MAROUBA VALESIDE, BACK WESTERN HILL, DURHAM, DH1 4RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of FINDLAY HARRISON PROPERTIES LIMITED are www.findlayharrisonproperties.co.uk, and www.findlay-harrison-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Findlay Harrison Properties Limited is a Private Limited Company.
The company registration number is 04123042. Findlay Harrison Properties Limited has been working since 12 December 2000.
The present status of the company is Active. The registered address of Findlay Harrison Properties Limited is Marouba Valeside Back Western Hill Durham Dh1 4rg. The company`s financial liabilities are £15.06k. It is £8.36k against last year. The cash in hand is £17.03k. It is £9.69k against last year. And the total assets are £17.93k, which is £9.43k against last year. HARRISON, Karen is a Secretary of the company. HARRISON JNR, John Findlay is a Director of the company. Secretary HARRISON SNR, John Findlay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
findlay harrison properties Key Finiance
LIABILITIES
£15.06k
+124%
CASH
£17.03k
+131%
TOTAL ASSETS
£17.93k
+110%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Persons With Significant Control
Mr John Findlay Harrison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINDLAY HARRISON PROPERTIES LIMITED Events
30 Jan 2017
Satisfaction of charge 3 in full
11 Jan 2017
Satisfaction of charge 4 in full
11 Jan 2017
Satisfaction of charge 6 in full
11 Jan 2017
Satisfaction of charge 1 in full
11 Jan 2017
Satisfaction of charge 2 in full
...
... and 45 more events
21 Dec 2001
Return made up to 12/12/01; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
19 Apr 2001
Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100
23 Jan 2001
Accounting reference date extended from 31/12/01 to 31/03/02
14 Dec 2000
Secretary resigned
12 Dec 2000
Incorporation
14 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Satisfied
on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to 12 laburnum avenue durham. With the…
7 October 2003
Legal mortgage
Delivered: 17 October 2003
Status: Satisfied
on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 9 tweddle terrace bowburn near co…
7 October 2003
Legal mortgage
Delivered: 17 October 2003
Status: Satisfied
on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 54 sherburn road durham city…
7 October 2003
Legal mortgage
Delivered: 11 October 2003
Status: Satisfied
on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 56 sherburn road durham city…
2 October 2003
Legal mortgage
Delivered: 3 October 2003
Status: Satisfied
on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2 dryburn hill durham. With the…
22 August 2002
Debenture
Delivered: 23 August 2002
Status: Satisfied
on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…