PAUL HARRISON LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1PF

Company number 03844853
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 28 ORCHARD ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PF
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of PAUL HARRISON LIMITED are www.paulharrison.co.uk, and www.paul-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Paul Harrison Limited is a Private Limited Company. The company registration number is 03844853. Paul Harrison Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Paul Harrison Limited is 28 Orchard Road Lytham St Annes Lancashire Fy8 1pf. . HARRISON, Lynne Patricia is a Secretary of the company. HARRISON, Paul Vincent is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
HARRISON, Lynne Patricia
Appointed Date: 20 September 1999

Director
HARRISON, Paul Vincent
Appointed Date: 20 September 1999
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Nominee Director
BREWER, Kevin, Dr
Resigned: 20 September 1999
Appointed Date: 20 September 1999
73 years old

Persons With Significant Control

Mr Paul Vincent Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PAUL HARRISON LIMITED Events

05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
20 Nov 2014
Director's details changed for Paul Vincent Harrison on 20 November 2014
...
... and 38 more events
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
22 Sep 1999
Registered office changed on 22/09/99 from: somerset house temple street birmingham west midlands B2 5DN
22 Sep 1999
Ad 20/09/99--------- £ si 99@1=99 £ ic 1/100
20 Sep 1999
Incorporation

PAUL HARRISON LIMITED Charges

9 February 2004
Legal mortgage
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All that f/h property 197 squires gate lane, south shore…
17 April 2001
Debenture
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…