HARRISON HOME DEVELOPMENTS LIMITED
OTLEY CENTRAY LIMITED

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Company number 03688699
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address C/O/ TEMPLEMAN ROSS, RIVER HOUSE WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of HARRISON HOME DEVELOPMENTS LIMITED are www.harrisonhomedevelopments.co.uk, and www.harrison-home-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Crossflatts Rail Station is 6.4 miles; to Bingley Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Home Developments Limited is a Private Limited Company. The company registration number is 03688699. Harrison Home Developments Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Harrison Home Developments Limited is C O Templeman Ross River House Wharfebank Business Centre Ilkley Road Otley West Yorkshire Ls21 3jp. . HARRISON, Paul is a Secretary of the company. HARRISON, Paul is a Director of the company. HARRISON, Peter is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HARRISON, Paul
Appointed Date: 12 January 1999
Director
HARRISON, Paul
Appointed Date: 12 January 1999
60 years old
Director
HARRISON, Peter
Appointed Date: 12 January 1999
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 January 1999
Appointed Date: 24 December 1998
Nominee Director
DOYLE, Betty June
Resigned: 12 January 1999
Appointed Date: 24 December 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 January 1999
Appointed Date: 24 December 1998
84 years old

Persons With Significant Control

Mr Paul Harrison
Notified on: 8 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Harrison
Notified on: 8 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON HOME DEVELOPMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 47 more events
04 Feb 1999
New secretary appointed;new director appointed
04 Feb 1999
Registered office changed on 04/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
04 Feb 1999
Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
26 Jan 1999
Company name changed centray LIMITED\certificate issued on 27/01/99
24 Dec 1998
Incorporation

HARRISON HOME DEVELOPMENTS LIMITED Charges

19 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H clovelly west common langley southampton hampshire.
28 May 1999
Legal charge
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Moorlands,beaulieu road,dibden purlieu,dibden…
28 May 1999
Legal charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of treetops, beaulieu road, dibden prulieu…
24 May 1999
Floating charge
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…

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