JOHN HARRIS AND SONS OF STRATFORD LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TX
Company number 00675324
Status Liquidation
Incorporation Date 17 November 1960
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators statement of receipts and payments to 1 May 2016; Liquidators statement of receipts and payments to 1 May 2015; Registered office address changed from 9 Shottery Brook Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014. The most likely internet sites of JOHN HARRIS AND SONS OF STRATFORD LIMITED are www.johnharrisandsonsofstratford.co.uk, and www.john-harris-and-sons-of-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. John Harris and Sons of Stratford Limited is a Private Limited Company. The company registration number is 00675324. John Harris and Sons of Stratford Limited has been working since 17 November 1960. The present status of the company is Liquidation. The registered address of John Harris and Sons of Stratford Limited is Business Innovation Centre Harry Weston Road Coventry West Midlands Cv3 2tx. . ELLIOTT, Gilliana Rachel is a Secretary of the company. HARRIS, Roger Francis is a Director of the company. SAVAGE, Andrew Philip is a Director of the company. Secretary ELLIOTT, Gilliana Rachel has been resigned. Secretary HARRIS, Valerie Anne has been resigned. Director ELLIOTT, Gilliana Rachel has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ELLIOTT, Gilliana Rachel
Appointed Date: 04 August 2003
Director
HARRIS, Roger Francis

69 years old
Director
SAVAGE, Andrew Philip
Appointed Date: 01 August 2007
59 years old

Resigned Directors

Secretary
ELLIOTT, Gilliana Rachel
Resigned: 02 June 1997
Secretary
HARRIS, Valerie Anne
Resigned: 04 August 2003
Appointed Date: 02 June 1997
Director
ELLIOTT, Gilliana Rachel
Resigned: 02 June 1997

JOHN HARRIS AND SONS OF STRATFORD LIMITED Events

01 Jul 2016
Liquidators statement of receipts and payments to 1 May 2016
30 Jun 2015
Liquidators statement of receipts and payments to 1 May 2015
17 Dec 2014
Registered office address changed from 9 Shottery Brook Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014
23 May 2014
Notice to Registrar of Companies of Notice of disclaimer
14 May 2014
Statement of affairs with form 4.19
...
... and 85 more events
22 Nov 1988
Return made up to 08/11/88; full list of members
27 Jan 1988
Accounts for a small company made up to 31 December 1986
27 Jan 1988
Return made up to 31/12/87; full list of members
21 Jun 1986
Accounts for a small company made up to 31 December 1985
21 Jun 1986
Return made up to 28/05/86; full list of members

JOHN HARRIS AND SONS OF STRATFORD LIMITED Charges

4 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1994
Mortgage
Delivered: 4 November 1994
Status: Satisfied on 30 May 2013
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of grove road stratford upon avon…
21 March 1994
Single debenture
Delivered: 25 March 1994
Status: Satisfied on 3 February 2004
Persons entitled: Roger Francis Harris
Description: Grove road stratford upon avon warwickshire. Fixed and…
28 February 1994
Single debenture
Delivered: 1 March 1994
Status: Satisfied on 30 May 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1993
Legal mortgage
Delivered: 12 November 1993
Status: Satisfied on 30 May 2013
Persons entitled: Lloyds Bank PLC
Description: Builders yard and offices at grove road stratford-upon-avon…
22 October 1993
Charge
Delivered: 12 November 1993
Status: Satisfied on 10 August 2004
Persons entitled: G.N. Gadsby, A.H.N. Gadsby & M.P. Green
Description: Builders yard grove road stratford upon avon.
22 October 1993
Charge
Delivered: 11 November 1993
Status: Satisfied on 21 February 2004
Persons entitled: Valerie Anne Harris
Description: Grove road stratford-upon-avon.
28 November 1991
Mortgage
Delivered: 4 December 1991
Status: Satisfied on 21 January 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and barn at sandpits lane pillerton…

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