HARRISON & ROBERTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 06763278
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Samantha Jane Harrison on 2 December 2015. The most likely internet sites of HARRISON & ROBERTS LIMITED are www.harrisonroberts.co.uk, and www.harrison-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Harrison Roberts Limited is a Private Limited Company. The company registration number is 06763278. Harrison Roberts Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Harrison Roberts Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . HARRISON, Samantha Jane is a Director of the company. Director HOCKEY, Stephen David has been resigned. Director ROBERTS, Annabel Victoria Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARRISON, Samantha Jane
Appointed Date: 02 December 2008
51 years old

Resigned Directors

Director
HOCKEY, Stephen David
Resigned: 03 December 2010
Appointed Date: 02 December 2008
61 years old
Director
ROBERTS, Annabel Victoria Margaret
Resigned: 30 April 2011
Appointed Date: 02 December 2008
42 years old

Persons With Significant Control

Miss Samantha Jane Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HARRISON & ROBERTS LIMITED Events

04 Jan 2017
Confirmation statement made on 2 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Director's details changed for Mrs Samantha Jane Harrison on 2 December 2015
06 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 700
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
23 Dec 2009
Director's details changed for Ms Annabel Victoria Margaret Roberts on 2 December 2009
27 Feb 2009
Particulars of a mortgage or charge / charge no: 1
24 Feb 2009
Ad 13/02/09\gbp si 999@1=999\gbp ic 1/1000\
24 Feb 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008
Incorporation

HARRISON & ROBERTS LIMITED Charges

13 February 2009
Debenture
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Paul Michael Towler Macildowie as Security Trustee and Stephen David Hockey
Description: Fixed and floating charge over the undertaking and all…

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