SAUL D HARRISON & SONS PLC
ROMFORD

Hellopages » Greater London » Havering » RM3 8XB

Company number 00439336
Status Active
Incorporation Date 21 July 1947
Company Type Public Limited Company
Address 4 LANGLEY CLOSE, HAROLD HILL INDUSTRIAL ESTATE, ROMFORD, ESSEX, RM3 8XB
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 6,568.7 . The most likely internet sites of SAUL D HARRISON & SONS PLC are www.sauldharrisonsons.co.uk, and www.saul-d-harrison-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. Saul D Harrison Sons Plc is a Public Limited Company. The company registration number is 00439336. Saul D Harrison Sons Plc has been working since 21 July 1947. The present status of the company is Active. The registered address of Saul D Harrison Sons Plc is 4 Langley Close Harold Hill Industrial Estate Romford Essex Rm3 8xb. . HARRISON, Lisa Caron is a Secretary of the company. BRADY, Geoff is a Director of the company. HARRISON, Stephen David is a Director of the company. Secretary HARRISON, Alan Howard has been resigned. Secretary THOMPSON, Hylton has been resigned. Director BEARMAN, Alan Peter has been resigned. Director HARRISON, Alan Howard has been resigned. Director HARRISON, David Anthony Roger has been resigned. Director NELSON, Derrick has been resigned. Director THOMPSON, Hylton has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".


Current Directors

Secretary
HARRISON, Lisa Caron
Appointed Date: 16 December 1996
Director
BRADY, Geoff
Appointed Date: 01 January 2007
71 years old
Director
HARRISON, Stephen David

64 years old

Resigned Directors

Secretary
HARRISON, Alan Howard
Resigned: 12 June 1995
Secretary
THOMPSON, Hylton
Resigned: 04 December 1996
Appointed Date: 12 June 1995
Director
BEARMAN, Alan Peter
Resigned: 30 June 2008
Appointed Date: 04 December 1996
91 years old
Director
HARRISON, Alan Howard
Resigned: 31 January 1994
95 years old
Director
HARRISON, David Anthony Roger
Resigned: 18 October 1995
71 years old
Director
NELSON, Derrick
Resigned: 02 December 1996
Appointed Date: 12 June 1995
84 years old
Director
THOMPSON, Hylton
Resigned: 04 December 1996
Appointed Date: 12 June 1995
72 years old

Persons With Significant Control

Mr Stephen David Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAUL D HARRISON & SONS PLC Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6,568.7
14 Sep 2015
Full accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 6,568.7
...
... and 93 more events
10 Jan 1987
Full accounts made up to 31 March 1986
11 Nov 1983
Accounts made up to 31 March 1982
19 Aug 1983
Certificate of re-registration from Private to Public Limited Company
16 Jul 1982
Accounts made up to 31 March 1980
21 Jul 1947
Certificate of incorporation

SAUL D HARRISON & SONS PLC Charges

4 March 2002
Legal charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a trio house unit 4 langley close harold…
31 March 1992
Legal charge
Delivered: 14 April 1992
Status: Satisfied on 10 January 2003
Persons entitled: Barclays Bank PLC
Description: 35 waterden road,hackney wick,l/b of hackney t/n EGL151981.
20 July 1990
A credit agreement
Delivered: 28 July 1990
Status: Satisfied on 27 January 2006
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…

Similar Companies

SAUL CONVENIENCE LIMITED SAUL COURT MANAGEMENT LIMITED SAUL DAVID LIMITED SAUL DAVIES LIMITED SAUL DEVELOPMENTS LIMITED SAUL ENGINEERING UK LTD SAUL FAIRHOLM LIMITED