G. HARRISON (BUILDRITE) LEICESTER LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 6UP

Company number 01264345
Status Active
Incorporation Date 22 June 1976
Company Type Private Limited Company
Address UNIT 12A SAFFRON WAY, LEICESTER, LEICESTERSHIRE, LE2 6UP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of G. HARRISON (BUILDRITE) LEICESTER LIMITED are www.gharrisonbuildriteleicester.co.uk, and www.g-harrison-buildrite-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. G Harrison Buildrite Leicester Limited is a Private Limited Company. The company registration number is 01264345. G Harrison Buildrite Leicester Limited has been working since 22 June 1976. The present status of the company is Active. The registered address of G Harrison Buildrite Leicester Limited is Unit 12a Saffron Way Leicester Leicestershire Le2 6up. . HUTTON, Duncan Timothy is a Secretary of the company. DAVIES, Simon John is a Director of the company. HARRISON, Ann is a Director of the company. HARRISON, Graham is a Director of the company. HUTTON, Duncan Timothy is a Director of the company. Secretary HARRISON, Ann has been resigned. Director HARRISON, Mark Graham has been resigned. Director HARRISON ATTWELL, Claire Louise Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HUTTON, Duncan Timothy
Appointed Date: 08 September 2008
Director
DAVIES, Simon John
Appointed Date: 01 August 2007
60 years old
Director
HARRISON, Ann

75 years old
Director
HARRISON, Graham

78 years old
Director
HUTTON, Duncan Timothy
Appointed Date: 01 August 2003
61 years old

Resigned Directors

Secretary
HARRISON, Ann
Resigned: 08 September 2008
Director
HARRISON, Mark Graham
Resigned: 20 January 2006
Appointed Date: 01 October 1997
54 years old
Director
HARRISON ATTWELL, Claire Louise Ann
Resigned: 04 November 2005
Appointed Date: 01 July 1996
52 years old

Persons With Significant Control

Mrs Ann Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Harrison
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D Hutton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. HARRISON (BUILDRITE) LEICESTER LIMITED Events

09 Mar 2017
Accounts for a small company made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
17 Mar 2016
Accounts for a small company made up to 31 July 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
25 Nov 2015
Satisfaction of charge 14 in full
...
... and 110 more events
08 Apr 1988
First gazette
07 Dec 1987
Particulars of mortgage/charge
02 May 1987
Particulars of mortgage/charge
26 Sep 1986
Full accounts made up to 31 July 1985
26 Sep 1986
Return made up to 31/08/86; full list of members

G. HARRISON (BUILDRITE) LEICESTER LIMITED Charges

30 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 15 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 23 & 24 harrison close south wigston oadby and wigston…
22 October 1998
Legal mortgage
Delivered: 23 October 1998
Status: Satisfied on 15 August 2003
Persons entitled: Midland Bank PLC
Description: Property k/a 4 selbury drive oadby leics. With the benefit…
17 April 1998
Legal mortgage
Delivered: 21 April 1998
Status: Satisfied on 22 July 2004
Persons entitled: Midland Bank PLC
Description: Property at 6 harrison close wigston leicestershire. With…
16 April 1998
Debenture
Delivered: 21 April 1998
Status: Satisfied on 13 April 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 August 1995
Legal charge
Delivered: 17 August 1995
Status: Satisfied on 5 April 2008
Persons entitled: Midland Bank PLC
Description: F/H land in prospect road,kibworth…
31 March 1995
Legal charge
Delivered: 1 April 1995
Status: Satisfied on 5 October 2002
Persons entitled: Midland Bank PLC
Description: Factory premises at north street, wigston, leicestershire…
8 November 1991
Legal charge
Delivered: 12 November 1991
Status: Satisfied on 19 November 1993
Persons entitled: Midland Bank PLC
Description: 18,Albert street kibworth leicestershire.
27 June 1991
Deed of fixed charge
Delivered: 8 July 1991
Status: Satisfied on 21 January 1992
Persons entitled: Portals Property Limited
Description: 9 harrison close wigston, leicestershire lt 189121.
13 May 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 20 November 1991
Persons entitled: Midland Bank PLC
Description: Land on the south west side of bakehouse lane saddington…
28 April 1988
Legal charge
Delivered: 3 May 1988
Status: Satisfied on 10 March 1989
Persons entitled: Midland Bank PLC
Description: Land at saddington leicester edged red on a transfer of…
20 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied on 29 June 1991
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of harrison close, south wigston…
2 December 1987
Legal charge
Delivered: 7 December 1987
Status: Satisfied on 5 April 2008
Persons entitled: Midland Bank PLC
Description: Land fronting white street kilworth beauchamp…
14 April 1987
Legal charge
Delivered: 2 May 1987
Status: Satisfied on 29 April 1995
Persons entitled: Midland Bank PLC
Description: Land at magna road, wigston, leicester registered under…

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