Company number 01316813
Status Active
Incorporation Date 13 June 1977
Company Type Private Limited Company
Address PORTLAND HOUSE, LODGE ROAD, TATTERSHALL, LINCOLN, LN4 4LL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 35
. The most likely internet sites of ROY HARNESS AND SONS LIMITED are www.royharnessandsons.co.uk, and www.roy-harness-and-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-eight years and eight months. Roy Harness and Sons Limited is a Private Limited Company.
The company registration number is 01316813. Roy Harness and Sons Limited has been working since 13 June 1977.
The present status of the company is Active. The registered address of Roy Harness and Sons Limited is Portland House Lodge Road Tattershall Lincoln Ln4 4ll. The company`s financial liabilities are £128.1k. It is £-42.69k against last year. The cash in hand is £199.11k. It is £-14.58k against last year. And the total assets are £591k, which is £-42.92k against last year. HARNESS, Edna is a Secretary of the company. HARNESS, Clifford is a Director of the company. HARNESS, Edna is a Director of the company. HARNESS, Graham is a Director of the company. HARNESS, Stewart is a Director of the company. Director HARNESS, Roy has been resigned. The company operates in "Mixed farming".
roy harness and sons Key Finiance
LIABILITIES
£128.1k
-25%
CASH
£199.11k
-7%
TOTAL ASSETS
£591k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Harness
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Harness
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clifford Harness
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROY HARNESS AND SONS LIMITED Events
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Registration of charge 013168130003, created on 25 August 2015
...
... and 66 more events
02 Mar 1988
Accounting reference date shortened from 30/06 to 31/03
13 May 1987
Accounts for a small company made up to 30 June 1986
13 May 1987
Return made up to 02/02/87; full list of members
28 Jun 1986
Accounts for a small company made up to 30 June 1985
28 Jun 1986
Return made up to 14/05/86; full list of members
25 August 2015
Charge code 0131 6813 0003
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Stewart Harness
Graham Harness
Clifford Harness
Description: Land at tattershall t/no. LL252941…
15 May 1981
Legal mortgage
Delivered: 28 May 1981
Status: Satisfied
on 11 May 2012
Persons entitled: National Westminster Bank PLC
Description: Approx 13 acres land at harbling lane stickbury…
30 April 1981
Legal mortgage
Delivered: 15 May 1981
Status: Satisfied
on 11 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land at stickney lincoln described in a conveyance…