HARRIS & SHELDON GROUP LIMITED
MERIDEN

Hellopages » Warwickshire » North Warwickshire » CV7 7HF

Company number 01561575
Status Active
Incorporation Date 14 May 1981
Company Type Private Limited Company
Address NORTH COURT, PACKINGTON PARK, MERIDEN, VIA COVENTRY, CV7 7HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HARRIS & SHELDON GROUP LIMITED are www.harrissheldongroup.co.uk, and www.harris-sheldon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Harris Sheldon Group Limited is a Private Limited Company. The company registration number is 01561575. Harris Sheldon Group Limited has been working since 14 May 1981. The present status of the company is Active. The registered address of Harris Sheldon Group Limited is North Court Packington Park Meriden Via Coventry Cv7 7hf. . MILLER, Andrew Michael is a Secretary of the company. MILLER, Andrew Michael is a Director of the company. SUTHERLAND, Bruce Wilson is a Director of the company. Director MILLER, James Derrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLER, Andrew Michael
Director
MILLER, Andrew Michael

71 years old
Director
SUTHERLAND, Bruce Wilson

102 years old

Resigned Directors

Director
MILLER, James Derrick
Resigned: 12 November 1997
101 years old

Persons With Significant Control

Mr James Christopher Miller
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Miller Bsc Eng (Hons) Aca
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Florence Teresa Miller
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS & SHELDON GROUP LIMITED Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
03 Aug 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,769,396
17 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 101 more events
30 Jul 1986
Return made up to 02/07/86; full list of members
04 Jun 1986
Director resigned
06 Nov 1981
Company name changed\certificate issued on 06/11/81
14 May 1981
Certificate of incorporation
14 May 1981
Incorporation

HARRIS & SHELDON GROUP LIMITED Charges

17 June 1985
Legal charge
Delivered: 21 June 1985
Status: Satisfied on 27 February 2013
Persons entitled: Volvotrucks (Great Britain) Limited
Description: London the south of wedgnock lane warwick.
14 November 1984
Legal charge
Delivered: 14 November 1984
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: L/H 61 pall mall london title no. Ngl 480301.
15 July 1983
Legal charge
Delivered: 19 July 1983
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land at frogmill road & new street, frankley hereford &…
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: All interest in building agreement dated 3/3/80 relating to…
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H pilot works, alfred street, bury. Title no la 32526.
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H britannia shed, queen st., Mossley, lancashire.
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H mossley, victoria spinninghill, mossley, lancashire…
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: L/H north court, packington park, nr. Meridan, warwickshire.
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H providence works, providence street, cradleyheath…
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land & factory on the east side of wedgnock lane, south…
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land & premises in part f/h & in part l/h known greenfield…
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: Partly f/h & partly l/h 3 partly underlease known as hope…
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H two gates works, anyon street, darwen. Title no. La…
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land on north east side of the keyway, willenhall west…
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises at town wharf, hanbury road, droitwich.
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: L/H land at rubery industrial estate, rubery, nr…
21 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: F/H west side of deakins place on the west side of st…
21 December 1981
Change and assignment
Delivered: 8 January 1981
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: Building agreement 22/4/80 relating to that piece & parcel…
21 December 1981
Charge and assignment over building agreement
Delivered: 8 January 1981
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: Building agreement 15/4/81 relating to that piece of f/h…
21 December 1981
Legal charge
Delivered: 5 January 1981
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: Land on north side of birmingham road & the west side of…
21 December 1981
Legal charge
Delivered: 5 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 61, pall mall, westminster. Title no. 89960.
21 December 1981
Legal charge
Delivered: 5 January 1981
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: L/H kingfisher works, western way, exeter. Title no. Dn…
21 December 1981
Legal charge
Delivered: 5 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H 2, chirstow road, marsh barton, exeter. Title no. Dn…
21 December 1981
Legal charge
Delivered: 5 January 1981
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: Premises at willowburn estate, alnwick, northumberland.
21 October 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 25, howick st., Alnwick, northumberland.
28 July 1981
Fixed and floating charge
Delivered: 10 August 1981
Status: Satisfied on 30 January 1990
Persons entitled: Midland Bank PLC
Description: Firse fixed charge on all book debts floating charge over…

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