HARRISON CASTINGS LIMITED

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Company number 00370237
Status Active
Incorporation Date 25 October 1941
Company Type Private Limited Company
Address GOUGH ROAD, LEICESTER, LE5 4AP
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Michael Stuart Jenney on 13 October 2016. The most likely internet sites of HARRISON CASTINGS LIMITED are www.harrisoncastings.co.uk, and www.harrison-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and one months. Harrison Castings Limited is a Private Limited Company. The company registration number is 00370237. Harrison Castings Limited has been working since 25 October 1941. The present status of the company is Active. The registered address of Harrison Castings Limited is Gough Road Leicester Le5 4ap. . HELMKAY, Carly is a Secretary of the company. BURTON, Mark Adrian is a Director of the company. HARRISON, Peter Robert is a Director of the company. HARRISON, Robert Charles is a Director of the company. JENNEY, Michael Stuart is a Director of the company. Secretary BEACH, Martin David has been resigned. Director BEACH, Martin David has been resigned. Director COLE, Michael John has been resigned. Director HARRISON, John Charles Rowles has been resigned. Director UNTHANK, John has been resigned. The company operates in "Casting of light metals".


Current Directors

Secretary
HELMKAY, Carly
Appointed Date: 01 May 2016

Director
BURTON, Mark Adrian
Appointed Date: 01 July 2012
67 years old

Director

Director

Director
JENNEY, Michael Stuart
Appointed Date: 06 April 2009
60 years old

Resigned Directors

Secretary
BEACH, Martin David
Resigned: 30 April 2016

Director
BEACH, Martin David
Resigned: 30 April 2016
68 years old

Director
COLE, Michael John
Resigned: 30 June 2013
77 years old

Director
HARRISON, John Charles Rowles
Resigned: 28 May 1996
117 years old

Director
UNTHANK, John
Resigned: 16 March 2009
81 years old

Persons With Significant Control

Mr Robert Charles Harrison
Notified on: 30 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Robert Harrison
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON CASTINGS LIMITED Events

15 Mar 2017
Full accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Director's details changed for Michael Stuart Jenney on 13 October 2016
13 Oct 2016
Director's details changed for Robert Charles Harrison on 13 October 2016
13 Oct 2016
Director's details changed for Mr Peter Robert Harrison on 13 October 2016
...
... and 95 more events
06 Feb 1987
Full accounts made up to 30 June 1986
06 Feb 1987
Full accounts made up to 30 June 1986

06 Feb 1987
Return made up to 29/10/86; full list of members

25 Oct 1941
Certificate of incorporation
25 Oct 1941
Incorporation

HARRISON CASTINGS LIMITED Charges

29 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on south side of gough…
6 July 2001
Debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…