Company number 00531229
Status Active
Incorporation Date 30 March 1954
Company Type Private Limited Company
Address APARTMENT 2, 4 THE OVAL, HARROGATE, ENGLAND, HG2 9BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT. The most likely internet sites of D. HARRISON LIMITED are www.dharrison.co.uk, and www.d-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. D Harrison Limited is a Private Limited Company.
The company registration number is 00531229. D Harrison Limited has been working since 30 March 1954.
The present status of the company is Active. The registered address of D Harrison Limited is Apartment 2 4 The Oval Harrogate England Hg2 9ba. . HARRISON, Derrick is a Secretary of the company. HARRISON, Derrick is a Director of the company. TODD, Lynda is a Director of the company. Director HARRISON, Mabel Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derrick Harrison
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
D. HARRISON LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
16 Aug 2016
Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Jun 2016
Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to Apartment 2 4 the Oval Harrogate HG2 9BA on 6 June 2016
...
... and 86 more events
07 Dec 1987
Return made up to 24/11/87; full list of members
26 Jul 1986
Accounts for a small company made up to 30 April 1986
26 Jul 1986
Return made up to 24/07/86; full list of members
30 Mar 1954
Certificate of incorporation
26 October 2015
Charge code 0053 1229 0006
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 October 2012
Deed of legal mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14-15 bridge street, york. All plant and machinery and its…
5 October 2012
Deed of legal mortgage
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3-5 james street harrogate all plant and machinery and its…
24 July 1995
Legal charge
Delivered: 26 July 1995
Status: Satisfied
on 9 January 2013
Persons entitled: Yorkshire Bank PLC
Description: 3/5 james st,harrogate,north yorkshire with all…
24 July 1995
Legal charge
Delivered: 26 July 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 4 acomb court,front st,acomb,york; nyk 98226; all…
20 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 47 york road acomb york north yorks.. Floating charge over…