HARRISON ESTATE AGENTS LIMITED
NEW MILTON

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Company number 04538654
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 16 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Alan James Mottershead as a director on 8 December 2016; Appointment of Mr Edward Harrison as a director on 8 December 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of HARRISON ESTATE AGENTS LIMITED are www.harrisonestateagents.co.uk, and www.harrison-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Estate Agents Limited is a Private Limited Company. The company registration number is 04538654. Harrison Estate Agents Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Harrison Estate Agents Limited is 16 Station Road New Milton Hampshire Bh25 6jx. . HARRISON, Edward is a Director of the company. Secretary HARRISON, Claire has been resigned. Secretary HARRISON - JEIVE, Bridget Helen has been resigned. Secretary HARRISON JEIVE, Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EVANS, David Robert has been resigned. Director HARRISON JEIVE, Edward has been resigned. Director MOTTERSHEAD, Alan James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HARRISON, Edward
Appointed Date: 08 December 2016
57 years old

Resigned Directors

Secretary
HARRISON, Claire
Resigned: 18 September 2008
Appointed Date: 29 March 2007
Secretary
HARRISON - JEIVE, Bridget Helen
Resigned: 22 December 2010
Appointed Date: 19 September 2008
Secretary
HARRISON JEIVE, Edward
Resigned: 29 March 2007
Appointed Date: 23 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2002
Appointed Date: 18 September 2002
Director
EVANS, David Robert
Resigned: 29 March 2007
Appointed Date: 23 September 2002
71 years old
Director
HARRISON JEIVE, Edward
Resigned: 16 January 2012
Appointed Date: 23 September 2002
57 years old
Director
MOTTERSHEAD, Alan James
Resigned: 08 December 2016
Appointed Date: 16 January 2012
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Alan James Mottershead
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HARRISON ESTATE AGENTS LIMITED Events

08 Dec 2016
Termination of appointment of Alan James Mottershead as a director on 8 December 2016
08 Dec 2016
Appointment of Mr Edward Harrison as a director on 8 December 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 45 more events
23 Oct 2002
New director appointed
22 Oct 2002
New secretary appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
18 Sep 2002
Incorporation

HARRISON ESTATE AGENTS LIMITED Charges

18 February 2003
Debenture
Delivered: 25 February 2003
Status: Satisfied on 16 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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