HARRIS AGGREGATES LIMITED
C.F. HARRIS (HOLDINGS) LIMITED

Hellopages » West Yorkshire » Leeds » LS6 1LL

Company number 02791510
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 170 CARDIGAN ROAD, LEEDS, LS6 1LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 20,278 . The most likely internet sites of HARRIS AGGREGATES LIMITED are www.harrisaggregates.co.uk, and www.harris-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Harris Aggregates Limited is a Private Limited Company. The company registration number is 02791510. Harris Aggregates Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Harris Aggregates Limited is 170 Cardigan Road Leeds Ls6 1ll. . COAD, Kenneth William is a Secretary of the company. COAD, Kenneth William is a Director of the company. ELAND, Betty is a Director of the company. MIDDLETON-WALKER, John David is a Director of the company. Secretary CUTLER, Philip William has been resigned. Nominee Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director MIDDLETON-WALKER, Douglas has been resigned. Director MIDDLETON-WALKER, Evelyn Bruce has been resigned. Director WALKER, Gerald Hurst has been resigned. Director WILLIAMS, Joan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COAD, Kenneth William
Appointed Date: 18 November 2002
Director
COAD, Kenneth William
Appointed Date: 01 May 2003
71 years old
Director
ELAND, Betty
Appointed Date: 06 May 1993
97 years old
Director
MIDDLETON-WALKER, John David
Appointed Date: 18 February 1993
72 years old

Resigned Directors

Secretary
CUTLER, Philip William
Resigned: 15 November 2002
Appointed Date: 18 February 1993
Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 February 1993
Appointed Date: 18 February 1993
Director
MIDDLETON-WALKER, Douglas
Resigned: 21 February 2005
Appointed Date: 06 May 1993
106 years old
Director
MIDDLETON-WALKER, Evelyn Bruce
Resigned: 27 August 2015
Appointed Date: 06 May 1993
103 years old
Director
WALKER, Gerald Hurst
Resigned: 04 May 2000
Appointed Date: 06 May 1993
97 years old
Director
WILLIAMS, Joan
Resigned: 02 February 2004
Appointed Date: 06 May 1993
97 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 February 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Mr John David Middleton-Walker
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

HARRIS AGGREGATES LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 20,278
25 Mar 2016
Termination of appointment of Evelyn Bruce Middleton-Walker as a director on 27 August 2015
19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
17 Mar 1993
New secretary appointed
17 Mar 1993
Secretary resigned;new director appointed
17 Mar 1993
Registered office changed on 17/03/93 from: 12 york place leeds yorkshire LS1 2DS
17 Mar 1993
Memorandum and Articles of Association
18 Feb 1993
Incorporation

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