E.HARRIS(BUILDER)LIMITED
MIDDLESEX

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Company number 00493861
Status Active
Incorporation Date 5 April 1951
Company Type Private Limited Company
Address 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of E.HARRIS(BUILDER)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. E Harris Builder Limited is a Private Limited Company. The company registration number is 00493861. E Harris Builder Limited has been working since 05 April 1951. The present status of the company is Active. The registered address of E Harris Builder Limited is 87 Paines Lane Pinner Middlesex Ha5 3bz. . JOHNSTON, Anne Marie is a Secretary of the company. JOHNSTON, Michael is a Director of the company. Secretary JOHNSTON, Angela Mary has been resigned. Secretary O'SULLIVAN, Patrick Timothy has been resigned. Director OSULLIVAN, Daniel Joseph has been resigned. Director OSULLIVAN, Daniel Joseph has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JOHNSTON, Anne Marie
Appointed Date: 17 March 2003
Director
JOHNSTON, Michael

72 years old

Resigned Directors

Secretary
JOHNSTON, Angela Mary
Resigned: 19 October 1999
Secretary
O'SULLIVAN, Patrick Timothy
Resigned: 17 March 2003
Appointed Date: 19 October 1999
Director
OSULLIVAN, Daniel Joseph
Resigned: 31 December 1994
105 years old
Director
OSULLIVAN, Daniel Joseph
Resigned: 31 December 1994
105 years old

Persons With Significant Control

Mr Michael Johnston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

E.HARRIS(BUILDER)LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3,000
16 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 70 more events
31 Mar 1989
Director resigned;new director appointed
04 Oct 1988
Full accounts made up to 31 March 1987
04 Oct 1988
Return made up to 31/12/87; full list of members
26 Sep 1987
Full accounts made up to 31 March 1986
26 Sep 1987
Return made up to 31/12/86; full list of members

E.HARRIS(BUILDER)LIMITED Charges

19 May 1995
Charge over deposits
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)
Description: A fixed charge over any sums deposited or to be deposited…
6 June 1994
Legal mortgage
Delivered: 11 June 1994
Status: Satisfied on 3 October 2000
Persons entitled: Allied Irish Banks PLC
Description: 16 sandy lodge way, northwood, middlesex the goodwill of…
3 June 1994
Legal mortgage
Delivered: 11 June 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 87 paines lane, pinner, middlesex the goodwill of the…
3 June 1994
Mortgage debenture
Delivered: 11 June 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1994
Legal mortgage
Delivered: 11 June 1994
Status: Satisfied on 3 October 2000
Persons entitled: Allied Irish Banks PLC
Description: Land at rear of 61 and 63 beacon way, rickmansworth…
15 June 1989
Legal charge
Delivered: 21 June 1989
Status: Satisfied on 23 September 2000
Persons entitled: The Governor & Company of the Bank of Ireland.
Description: Land adjoining 9K topmer drive, greenford l/b of ealing.…
11 March 1977
Charge
Delivered: 21 March 1977
Status: Satisfied on 23 September 2000
Persons entitled: Bank of Ireland
Description: Builders yard situate at 87, paines lane pinner middlx.

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