HARRIS & GARROD LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SD

Company number 00434345
Status Active
Incorporation Date 1 May 1947
Company Type Private Limited Company
Address HUMBER BANK SOUTH, FISH DOCKS, GRIMSBY, DN31 3SD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,103 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HARRIS & GARROD LIMITED are www.harrisgarrod.co.uk, and www.harris-garrod.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. The distance to to Grimsby Town Rail Station is 1.3 miles; to Cleethorpes Rail Station is 1.8 miles; to Great Coates Rail Station is 2.7 miles; to Healing Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Garrod Limited is a Private Limited Company. The company registration number is 00434345. Harris Garrod Limited has been working since 01 May 1947. The present status of the company is Active. The registered address of Harris Garrod Limited is Humber Bank South Fish Docks Grimsby Dn31 3sd. . THOMPSON, Michael John is a Secretary of the company. GARROD, Roger Stephen is a Director of the company. HARRIS, Richard is a Director of the company. THOMPSON, Michael John is a Director of the company. Director GARROD, Joyce has been resigned. Director GARROD, Raymond has been resigned. Director HARRIS, Arthur Edwin has been resigned. Director HARRIS, Josephine has been resigned. Director SMITH, David has been resigned. The company operates in "Marine fishing".


Current Directors


Director
GARROD, Roger Stephen
Appointed Date: 11 January 1993
70 years old

Director
HARRIS, Richard
Appointed Date: 10 January 1993
59 years old

Director

Resigned Directors

Director
GARROD, Joyce
Resigned: 01 October 2002
94 years old

Director
GARROD, Raymond
Resigned: 01 October 2002
94 years old

Director
HARRIS, Arthur Edwin
Resigned: 31 January 2004
92 years old

Director
HARRIS, Josephine
Resigned: 01 October 2002
90 years old

Director
SMITH, David
Resigned: 26 July 2013
77 years old

HARRIS & GARROD LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,103

31 Jan 2016
Total exemption small company accounts made up to 30 June 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,103

11 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
29 Jul 1987
Accounts for a small company made up to 31 March 1987

29 Jul 1987
Return made up to 16/06/87; full list of members

24 Nov 1986
Accounts for a small company made up to 31 March 1986

24 Nov 1986
Return made up to 19/11/86; full list of members

01 May 1947
Incorporation

HARRIS & GARROD LIMITED Charges

5 September 2005
Deed of covenant supplemental to the mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the rights, title and interest present and future in:-…
5 September 2005
Statutory ship's mortgage to secure an account current
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mfv "carousel" registered in the united…
18 September 1997
Marine deed of covenant
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
18 September 1997
Ships mortgage regulated by a deed of covenant of even date
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the ship caro sal registered at the port…
25 April 1990
Deed of covenant
Delivered: 14 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage & other sums…
25 April 1990
Mortgage
Delivered: 14 May 1990
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the eagernoon reg at the port of grimsby no…
18 July 1986
Legal mortgage
Delivered: 30 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land & premises in humber bank south fish docks…
29 November 1984
Mortgage & debenture
Delivered: 4 December 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties &…