ERNEST J HARRIS AND SONS LIMITED
PORTISHEAD

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Company number 01653665
Status Active
Incorporation Date 23 July 1982
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of ERNEST J HARRIS AND SONS LIMITED are www.ernestjharrisandsons.co.uk, and www.ernest-j-harris-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ernest J Harris and Sons Limited is a Private Limited Company. The company registration number is 01653665. Ernest J Harris and Sons Limited has been working since 23 July 1982. The present status of the company is Active. The registered address of Ernest J Harris and Sons Limited is Dynamic House 2 Serbert Road Portishead Bristol England Bs20 7gf. . ROBINSON, Marlene is a Secretary of the company. ROBINSON, Terence Albert George is a Director of the company. Secretary SIMPSON, David Martin Wynn has been resigned. Director MC ADAMS, Keith Walter has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
ROBINSON, Marlene
Appointed Date: 18 February 2003

Director

Resigned Directors

Secretary
SIMPSON, David Martin Wynn
Resigned: 31 March 2003

Director
MC ADAMS, Keith Walter
Resigned: 29 June 1992
90 years old

Persons With Significant Control

Mr Terence Albert George Robinson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ERNEST J HARRIS AND SONS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
07 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
...
... and 62 more events
13 Feb 1989
Return made up to 10/02/89; full list of members

15 Feb 1988
Full accounts made up to 31 October 1987

15 Feb 1988
Return made up to 10/02/88; full list of members

07 Feb 1987
Accounts for a small company made up to 31 October 1986

07 Feb 1987
Return made up to 20/02/87; full list of members

ERNEST J HARRIS AND SONS LIMITED Charges

1 February 1985
Debenture
Delivered: 11 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…