HARRISON PROPERTIES LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1SW
Company number 01507978
Status Active
Incorporation Date 16 July 1980
Company Type Private Limited Company
Address 38 BOROUGH ROAD, DARLINGTON, CO. DURHAM, DL1 1SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 30,000 . The most likely internet sites of HARRISON PROPERTIES LIMITED are www.harrisonproperties.co.uk, and www.harrison-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Harrison Properties Limited is a Private Limited Company. The company registration number is 01507978. Harrison Properties Limited has been working since 16 July 1980. The present status of the company is Active. The registered address of Harrison Properties Limited is 38 Borough Road Darlington Co Durham Dl1 1sw. . SELLERS, Andrew Graham is a Secretary of the company. HARRISON, Adrian is a Director of the company. SELLERS, Andrew Graham is a Director of the company. Secretary MANNERS, Carolan has been resigned. Secretary STOWE, Anthony Michael has been resigned. Director GARBUTT, Sarah Jane has been resigned. Director HARRISON, Collette Marie Elizabeth has been resigned. Director HARRISON, William Edward Morton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SELLERS, Andrew Graham
Appointed Date: 12 December 2014
Director
HARRISON, Adrian
Appointed Date: 01 April 1997
52 years old
Director
SELLERS, Andrew Graham
Appointed Date: 12 December 2014
60 years old

Resigned Directors

Secretary
MANNERS, Carolan
Resigned: 12 December 2014
Appointed Date: 21 December 2001
Secretary
STOWE, Anthony Michael
Resigned: 21 December 2001
Director
GARBUTT, Sarah Jane
Resigned: 25 July 2008
Appointed Date: 12 March 2004
55 years old
Director
HARRISON, Collette Marie Elizabeth
Resigned: 30 April 2015
78 years old
Director
HARRISON, William Edward Morton
Resigned: 13 March 2012
83 years old

Persons With Significant Control

Mr Adrian Harrison
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HARRISON PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 30,000
30 Apr 2015
Termination of appointment of Collette Marie Elizabeth Harrison as a director on 30 April 2015
27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 94 more events
07 Sep 1987
Return made up to 30/12/86; full list of members
26 Aug 1987
Full accounts made up to 31 August 1986
17 Jun 1986
Return made up to 31/12/85; full list of members
17 Mar 1986
Full accounts made up to 31 August 1985
16 Jul 1980
Incorporation

HARRISON PROPERTIES LIMITED Charges

21 July 2009
Legal charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at waughs depot westley way benton square industrial…
5 June 2008
Mortgage
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H borough road industrial estate, darlington, county…
5 June 2008
Mortgage
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H dragonville industrial park, dragon lane, durham t/nos…
5 June 2008
Mortgage
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H banks road darlington county durham t/n DU196671…
1 February 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied on 21 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land off riverside road sunderland tyne & wear. By way of…
3 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 21 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of renny's lane…
9 April 2003
Legal charge
Delivered: 17 April 2003
Status: Satisfied on 21 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of mcmullen road darlington durham…
9 April 2003
Legal charge
Delivered: 17 April 2003
Status: Satisfied on 21 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the east of borough road…
9 April 2003
Legal charge
Delivered: 17 April 2003
Status: Satisfied on 21 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of renny's lane…
27 November 2002
Debenture
Delivered: 2 December 2002
Status: Satisfied on 16 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of mcmullen road darlington durham…
15 May 1985
Legal charge
Delivered: 3 June 1985
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of renny's lane…
5 February 1982
Legal charge
Delivered: 11 February 1982
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings lying to the east of borough road…

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