T. C. HARRISON GROUP LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1HH

Company number 01863311
Status Active
Incorporation Date 13 November 1984
Company Type Private Limited Company
Address MILFORD HOUSE, MILL STREET, BAKEWELL, DERBYSHIRE, DE45 1HH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Timothy Simon Simcox as a secretary on 1 January 2016. The most likely internet sites of T. C. HARRISON GROUP LIMITED are www.tcharrisongroup.co.uk, and www.t-c-harrison-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Matlock Bath Rail Station is 8.1 miles; to Bamford Rail Station is 8.6 miles; to Hope (Derbyshire) Rail Station is 9.3 miles; to Edale Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T C Harrison Group Limited is a Private Limited Company. The company registration number is 01863311. T C Harrison Group Limited has been working since 13 November 1984. The present status of the company is Active. The registered address of T C Harrison Group Limited is Milford House Mill Street Bakewell Derbyshire De45 1hh. . SIMCOX, Timothy Simon is a Secretary of the company. COAR, Anthony is a Director of the company. HARRISON, James Robert is a Director of the company. HARRISON, Jonathan Edward is a Director of the company. HARRISON, Thomas William Edward is a Director of the company. Secretary COAR, Anthony has been resigned. Secretary SANDWELL, John Lewis has been resigned. Director HARRISON, Edward has been resigned. Director HARRISON, John Francis has been resigned. Director MUSCROFT, Michael has been resigned. Director SANDWELL, John Lewis has been resigned. Director SMITH, Gordon has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SIMCOX, Timothy Simon
Appointed Date: 01 January 2016
Director
COAR, Anthony
Appointed Date: 01 January 2012
67 years old
Director
HARRISON, James Robert
Appointed Date: 01 July 1993
64 years old
Director
HARRISON, Jonathan Edward
Appointed Date: 01 July 1993
62 years old
Director
HARRISON, Thomas William Edward
Appointed Date: 01 February 1997
57 years old

Resigned Directors

Secretary
COAR, Anthony
Resigned: 01 January 2016
Appointed Date: 01 January 2009
Secretary
SANDWELL, John Lewis
Resigned: 01 January 2009
Director
HARRISON, Edward
Resigned: 31 August 1999
94 years old
Director
HARRISON, John Francis
Resigned: 31 December 1998
90 years old
Director
MUSCROFT, Michael
Resigned: 01 June 2013
85 years old
Director
SANDWELL, John Lewis
Resigned: 31 August 2011
76 years old
Director
SMITH, Gordon
Resigned: 10 May 1993
91 years old

Persons With Significant Control

Mr James Robert Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Jonathan Edward Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Thomas William Edward Harrison
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Irelrop Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. C. HARRISON GROUP LIMITED Events

19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 Jan 2016
Appointment of Mr Timothy Simon Simcox as a secretary on 1 January 2016
04 Jan 2016
Termination of appointment of Anthony Coar as a secretary on 1 January 2016
03 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,448,723.5
...
... and 98 more events
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Return made up to 12/08/86; full list of members
02 Sep 1986
Declaration of satisfaction of mortgage/charge
13 Nov 1984
Certificate of incorporation
13 Nov 1984
Incorporation

T. C. HARRISON GROUP LIMITED Charges

19 March 1997
Legal charge
Delivered: 22 March 1997
Status: Satisfied on 27 January 2005
Persons entitled: Kingston upon Hull City Council
Description: F/H property k/a 132 anlaby road kingston upon hull.
3 February 1994
Debenture
Delivered: 5 February 1994
Status: Satisfied on 9 February 1996
Persons entitled: Lloyds Bowmaker Limited
Description: All monies due to the company by man truck & bus UK limited…
10 June 1991
Legal charge
Delivered: 18 June 1991
Status: Satisfied on 9 September 1994
Persons entitled: Burmah Castrol Trading Limited
Description: All that f/hold land & premisses comprising 1.5 acres off…
2 May 1985
Mortgage
Delivered: 9 May 1985
Status: Satisfied
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time with ford motor…

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