RALPH HARRISON & COMPANY LIMITED
WELLS-NEXT-THE-SEA

Hellopages » Norfolk » North Norfolk » NR23 1AL
Company number 00601999
Status Active
Incorporation Date 1 April 1958
Company Type Private Limited Company
Address HALL FARM, WIGHTON, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1AL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RALPH HARRISON & COMPANY LIMITED are www.ralphharrisoncompany.co.uk, and www.ralph-harrison-company.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-seven years and eleven months. The distance to to Attleborough Rail Station is 28.7 miles; to Brundall Rail Station is 31.2 miles; to Buckenham Rail Station is 33.2 miles; to Brandon Rail Station is 34.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralph Harrison Company Limited is a Private Limited Company. The company registration number is 00601999. Ralph Harrison Company Limited has been working since 01 April 1958. The present status of the company is Active. The registered address of Ralph Harrison Company Limited is Hall Farm Wighton Wells Next The Sea Norfolk Nr23 1al. The company`s financial liabilities are £782.68k. It is £-521.45k against last year. The cash in hand is £102.72k. It is £-783.58k against last year. And the total assets are £1296.35k, which is £-877.06k against last year. HARRISON, Susanne Elizabeth is a Secretary of the company. HARRISON, John Edwin is a Director of the company. HARRISON, Susanne Elizabeth is a Director of the company. Secretary JOICE, Catherine Jane has been resigned. Director HARRISON, James Ralph has been resigned. Director HARRISON, Ralph Harvey has been resigned. Director HARRISON, Suzanne Elizabeth has been resigned. Director O'NEILL, David Crawford has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


ralph harrison & company Key Finiance

LIABILITIES £782.68k
-40%
CASH £102.72k
-89%
TOTAL ASSETS £1296.35k
-41%
All Financial Figures

Current Directors

Secretary
HARRISON, Susanne Elizabeth
Appointed Date: 26 July 1995
Director
HARRISON, John Edwin
Appointed Date: 18 December 1996
83 years old
Director
HARRISON, Susanne Elizabeth
Appointed Date: 18 December 1996
80 years old

Resigned Directors

Secretary
JOICE, Catherine Jane
Resigned: 26 July 1995
Director
HARRISON, James Ralph
Resigned: 18 December 1996
Appointed Date: 17 October 1995
52 years old
Director
HARRISON, Ralph Harvey
Resigned: 28 April 2003
118 years old
Director
HARRISON, Suzanne Elizabeth
Resigned: 17 October 1995
80 years old
Director
O'NEILL, David Crawford
Resigned: 18 December 1996
Appointed Date: 17 October 1995
95 years old

Persons With Significant Control

Mr John Edwin Harrison
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susanne Elizabeth Harrison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RALPH HARRISON & COMPANY LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 166,846
09 Jun 2015
Registration of charge 006019990005, created on 21 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 100 more events
14 May 1987
Return made up to 03/03/87; full list of members
14 May 1987
Return made up to 31/12/86; full list of members
14 May 1987
Return made up to 31/12/86; full list of members
16 Apr 1987
Full accounts made up to 5 April 1986
01 Apr 1958
Incorporation

RALPH HARRISON & COMPANY LIMITED Charges

21 May 2015
Charge code 0060 1999 0005
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at clipstone farm clipstone fulmodeston fakenham…
17 December 1993
Legal charge
Delivered: 31 December 1993
Status: Satisfied on 15 May 2015
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Firstly clipstone farm fulmodestone norfolk 362 acres…
17 December 1993
Legal charge
Delivered: 31 December 1993
Status: Satisfied on 15 May 2015
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at morston norfolk part of morston hall farm 165 acres.
11 February 1985
Legal charge
Delivered: 18 February 1985
Status: Satisfied on 15 February 1994
Persons entitled: Barclays Bank PLC
Description: Approx 362.673 acres land forming part of clipstone farm…
3 October 1966
Legal charge
Delivered: 7 October 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Manor house farm kettlestone norfolk and farmhouse premises…

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