MALCOLM HARRISON AUCTIONS LIMITED
LOGGERHEADS MARKET DRAYTON

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 4DJ

Company number 05032924
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address TADGEDALE QUARRY, MUCKLESTONE ROAD, LOGGERHEADS MARKET DRAYTON, SHROPSHIRE, TF9 4DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MALCOLM HARRISON AUCTIONS LIMITED are www.malcolmharrisonauctions.co.uk, and www.malcolm-harrison-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Malcolm Harrison Auctions Limited is a Private Limited Company. The company registration number is 05032924. Malcolm Harrison Auctions Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Malcolm Harrison Auctions Limited is Tadgedale Quarry Mucklestone Road Loggerheads Market Drayton Shropshire Tf9 4dj. . HARRISON, Janet Lesley is a Secretary of the company. HARRISON, Janet Lesley is a Director of the company. HARRISON, Malcolm Charles is a Director of the company. TELFER, Rachel Jayne is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARRISON, Janet Lesley
Appointed Date: 03 February 2004
Director
HARRISON, Janet Lesley
Appointed Date: 03 February 2004
78 years old
Director
HARRISON, Malcolm Charles
Appointed Date: 03 February 2004
81 years old
Director
TELFER, Rachel Jayne
Appointed Date: 01 February 2013
54 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Nominee Director
JPCORD LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Malcolm Charles Harrison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MALCOLM HARRISON AUCTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 3 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
09 Sep 2004
New secretary appointed;new director appointed
09 Sep 2004
New director appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
03 Feb 2004
Incorporation

MALCOLM HARRISON AUCTIONS LIMITED Charges

6 July 2012
Guarantee & debenture
Delivered: 13 July 2012
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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