HARRISON ENTERPRISES LTD
LANCASTER

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Company number 04917012
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HARRISON ENTERPRISES LTD are www.harrisonenterprises.co.uk, and www.harrison-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Harrison Enterprises Ltd is a Private Limited Company. The company registration number is 04917012. Harrison Enterprises Ltd has been working since 30 September 2003. The present status of the company is Active. The registered address of Harrison Enterprises Ltd is Dalton House 9 Dalton Square Lancaster La1 1wd. . HARRISON, John Thompson is a Secretary of the company. HARRISON, John Thompson is a Director of the company. HARRISON, Valerie Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRISON, John Thompson
Appointed Date: 02 October 2003
Director
HARRISON, John Thompson
Appointed Date: 02 October 2003
64 years old
Director
HARRISON, Valerie Mary
Appointed Date: 02 October 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 2003
Appointed Date: 30 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mrs Valerie Mary Harrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Thompson Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON ENTERPRISES LTD Events

19 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 27 more events
10 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
New director appointed
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
30 Sep 2003
Incorporation

HARRISON ENTERPRISES LTD Charges

14 June 2013
Charge code 0491 7012 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the horse & wagon caravan park nentsbury…

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