HARRON HOMES (MIDLANDS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 9JL

Company number 05043971
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address COLTON HOUSE TEMPLE POINT, BULLERTHORPE LANE, LEEDS, WEST YORKSHIRE, LS15 9JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 250,000 . The most likely internet sites of HARRON HOMES (MIDLANDS) LIMITED are www.harronhomesmidlands.co.uk, and www.harron-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 5.5 miles; to Featherstone Rail Station is 8.3 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harron Homes Midlands Limited is a Private Limited Company. The company registration number is 05043971. Harron Homes Midlands Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Harron Homes Midlands Limited is Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire Ls15 9jl. . WILSON, Richard Miles is a Secretary of the company. HARRISON, Paul Andrew is a Director of the company. HARRISON, Stephen Thomas is a Director of the company. Secretary CHANA, Parjinder has been resigned. Secretary HARRISON, Patricia Gertrude has been resigned. Secretary HARRISON, Stephen Thomas has been resigned. Secretary MARSH, David Howard has been resigned. Secretary ROYSTON, David Michael has been resigned. Secretary WOODTHORPE, Jonathan Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARRISON, Patricia Gertrude has been resigned. Director HARRISON, Thomas Craig has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Richard Miles
Appointed Date: 28 April 2009
Director
HARRISON, Paul Andrew
Appointed Date: 13 February 2004
54 years old
Director
HARRISON, Stephen Thomas
Appointed Date: 13 February 2004
56 years old

Resigned Directors

Secretary
CHANA, Parjinder
Resigned: 28 April 2009
Appointed Date: 10 May 2006
Secretary
HARRISON, Patricia Gertrude
Resigned: 22 February 2005
Appointed Date: 22 April 2004
Secretary
HARRISON, Stephen Thomas
Resigned: 10 May 2006
Appointed Date: 21 March 2006
Secretary
MARSH, David Howard
Resigned: 22 April 2004
Appointed Date: 13 February 2004
Secretary
ROYSTON, David Michael
Resigned: 04 January 2006
Appointed Date: 22 February 2005
Secretary
WOODTHORPE, Jonathan Paul
Resigned: 21 March 2006
Appointed Date: 04 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
HARRISON, Patricia Gertrude
Resigned: 06 December 2006
Appointed Date: 13 February 2004
77 years old
Director
HARRISON, Thomas Craig
Resigned: 06 December 2006
Appointed Date: 13 February 2004
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Paul Andrew Harrison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Thomas Harrison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harron Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRON HOMES (MIDLANDS) LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 250,000
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 250,000
...
... and 69 more events
19 Feb 2004
New director appointed
19 Feb 2004
New director appointed
19 Feb 2004
New director appointed
19 Feb 2004
Registered office changed on 19/02/04 from: 12 york place leeds west yorkshire LS1 2DS
13 Feb 2004
Incorporation

HARRON HOMES (MIDLANDS) LIMITED Charges

31 May 2013
Charge code 0504 3971 0009
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: Notification of addition to or amendment of charge…
25 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied on 8 June 2013
Persons entitled: Bank of Scotland PLC
Description: 12 silver street bardney lincoln t/no LL180354 fixed charge…
21 July 2009
Legal charge
Delivered: 31 July 2009
Status: Satisfied on 8 June 2013
Persons entitled: Bank of Scotland PLC
Description: Land at bridge street uttoxeter t/n SF526820 land on the…
30 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied on 8 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a duke street station, moor street, burton…
11 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 8 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: South lodge salisbury drive midway swadlincote south…
8 December 2004
Legal charge
Delivered: 10 December 2004
Status: Satisfied on 8 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5A middlemore daventry northamptonshire t/no NN195261…
30 July 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied on 31 May 2013
Persons entitled: Countrywide Homes (Midlands) Limited
Description: All that f/h property known as the scrap yard titford road…
29 June 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 8 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land lying to the south east of wells…
14 June 2004
Debenture
Delivered: 15 June 2004
Status: Satisfied on 8 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HARRON FINANCIAL LIMITED HARRON GROUP LIMITED HARRON HOMES (NORTH WEST) LIMITED HARRON HOMES LIMITED HARRON INSPECTION (UK) LTD HARRON K LIMITED HARRON LTD