T.B. HARRISON AND SONS LIMITED
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 5QF
Company number 01242252
Status Active
Incorporation Date 29 January 1976
Company Type Private Limited Company
Address MANOR FARM, HEMINGBY, HORNCASTLE, LINCOLNSHIRE, LN9 5QF
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 50 . The most likely internet sites of T.B. HARRISON AND SONS LIMITED are www.tbharrisonandsons.co.uk, and www.t-b-harrison-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. T B Harrison and Sons Limited is a Private Limited Company. The company registration number is 01242252. T B Harrison and Sons Limited has been working since 29 January 1976. The present status of the company is Active. The registered address of T B Harrison and Sons Limited is Manor Farm Hemingby Horncastle Lincolnshire Ln9 5qf. The company`s financial liabilities are £0.36k. It is £-1699.09k against last year. . HARRISON, John William is a Secretary of the company. HARRISON, Clare Elizabeth is a Director of the company. HARRISON, Janet Elizabeth is a Director of the company. HARRISON, John William is a Director of the company. HARRISON, Michael Edmund is a Director of the company. HARRISON, Wendy is a Director of the company. Secretary HARRISON, Thomas Brian has been resigned. Director HARRISON, Thomas Brian has been resigned. The company operates in "Activities of agricultural holding companies".


t.b. harrison and sons Key Finiance

LIABILITIES £0.36k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRISON, John William
Appointed Date: 19 April 2011
Director
HARRISON, Clare Elizabeth
Appointed Date: 15 March 1999
71 years old
Director
HARRISON, Janet Elizabeth

99 years old
Director
HARRISON, John William

70 years old
Director
HARRISON, Michael Edmund

72 years old
Director
HARRISON, Wendy
Appointed Date: 15 March 1999
69 years old

Resigned Directors

Secretary
HARRISON, Thomas Brian
Resigned: 19 April 2011
Director
HARRISON, Thomas Brian
Resigned: 14 May 2013
100 years old

Persons With Significant Control

Mrs Wendy Harrison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Harrison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.B. HARRISON AND SONS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50
13 Oct 2015
Cancellation of shares. Statement of capital on 17 September 2015
  • GBP 50
13 Oct 2015
Purchase of own shares.
...
... and 67 more events
19 Apr 1988
Return made up to 31/12/87; no change of members
28 Mar 1987
Accounts for a small company made up to 30 September 1986
28 Mar 1987
Return made up to 31/12/86; full list of members
04 Jun 1986
Accounts for a small company made up to 30 September 1985
03 May 1986
Return made up to 31/12/85; full list of members

T.B. HARRISON AND SONS LIMITED Charges

24 December 1981
Mortgage
Delivered: 4 January 1982
Status: Satisfied on 3 May 2014
Persons entitled: Lloyds Bank LTD
Description: F/H land situate at minting, horncastle, lincolnshire field…

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