HERBERT HARRISON AND SONS LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 7QQ
Company number 00461396
Status Active
Incorporation Date 19 November 1948
Company Type Private Limited Company
Address MILL FARM, SANDHOLME ROAD, EASTRINGTON, GOOLE, EAST YORKSHIRE, DN14 7QQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-three 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 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 99 . The most likely internet sites of HERBERT HARRISON AND SONS LIMITED are www.herbertharrisonandsons.co.uk, and www.herbert-harrison-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. The distance to to Howden Rail Station is 3 miles; to Broomfleet Rail Station is 4.9 miles; to Goole Rail Station is 5.3 miles; to Wressle Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Harrison and Sons Limited is a Private Limited Company. The company registration number is 00461396. Herbert Harrison and Sons Limited has been working since 19 November 1948. The present status of the company is Active. The registered address of Herbert Harrison and Sons Limited is Mill Farm Sandholme Road Eastrington Goole East Yorkshire Dn14 7qq. The company`s financial liabilities are £16.63k. It is £-8.22k against last year. The cash in hand is £97.95k. It is £4.5k against last year. And the total assets are £121.53k, which is £2.09k against last year. HARRISON, Joan is a Secretary of the company. HARRISON, David Leonard is a Director of the company. HARRISON, Joan is a Director of the company. Secretary ELLERINGTON, Susan Patricia has been resigned. Director ELLERINGTON, Susan Patricia has been resigned. Director HARRISON, John Leonard has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


herbert harrison and sons Key Finiance

LIABILITIES £16.63k
-34%
CASH £97.95k
+4%
TOTAL ASSETS £121.53k
+1%
All Financial Figures

Current Directors

Secretary
HARRISON, Joan
Appointed Date: 08 December 2004
Director
HARRISON, David Leonard
Appointed Date: 30 April 1992
60 years old
Director
HARRISON, Joan
Appointed Date: 08 December 2004
97 years old

Resigned Directors

Secretary
ELLERINGTON, Susan Patricia
Resigned: 08 December 2004
Director
ELLERINGTON, Susan Patricia
Resigned: 08 December 2004
Appointed Date: 06 April 1992
71 years old
Director
HARRISON, John Leonard
Resigned: 08 September 2003
Appointed Date: 05 April 1992
105 years old

Persons With Significant Control

Mr David Leonard Harrison
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HERBERT HARRISON AND SONS LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 99
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 99
...
... and 73 more events
04 Feb 1989
Return made up to 31/12/88; full list of members
16 Aug 1988
Registered office changed on 16/08/88 from: 41 lowgate hull north humberside
13 Jul 1988
Accounts made up to 31 December 1987
14 Mar 1988
Return made up to 31/12/87; full list of members
11 Apr 1987
Return made up to 31/12/86; full list of members

HERBERT HARRISON AND SONS LIMITED Charges

14 July 1950
Series of debentures
Delivered: 14 July 1950
Status: Satisfied on 12 March 1996
8 June 1950
Mortgage
Delivered: 14 June 1950
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: "Rowans farm" skidley yorks, together with all fixtures…
16 December 1948
Series of debentures
Delivered: 16 December 1948
Status: Satisfied on 12 March 1996

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