P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01131488
Status Active
Incorporation Date 28 August 1973
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 5,000 . The most likely internet sites of P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED are www.pcpharrisbuildersmerchants.co.uk, and www.p-c-p-harris-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. P C P Harris Builders Merchants Limited is a Private Limited Company. The company registration number is 01131488. P C P Harris Builders Merchants Limited has been working since 28 August 1973. The present status of the company is Active. The registered address of P C P Harris Builders Merchants Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary HARRIS, Jane Gwendoline has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary RICHARDSON, Barbara Jane has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director ELLIOT, Colin Richard has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HARRIS, Jane Gwendoline has been resigned. Director HARRIS, Peter Christopher Peile has been resigned. Director MCKAY, Francis John has been resigned. Director RICHARDSON, Barbara Jane has been resigned. Director RICHARDSON, Peter David has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 21 October 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
HARRIS, Jane Gwendoline
Resigned: 12 June 1996
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 03 November 2003
Secretary
RICHARDSON, Barbara Jane
Resigned: 03 November 2003
Appointed Date: 12 June 1996
Director
BUFFIN, Anthony David
Resigned: 21 October 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 21 October 2015
Appointed Date: 31 December 2013
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
ELLIOT, Colin Richard
Resigned: 05 March 1993
66 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 03 November 2003
64 years old
Director
HARRIS, Jane Gwendoline
Resigned: 22 December 1998
78 years old
Director
HARRIS, Peter Christopher Peile
Resigned: 22 December 1998
84 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 03 November 2003
80 years old
Director
RICHARDSON, Barbara Jane
Resigned: 03 November 2003
Appointed Date: 22 December 1998
65 years old
Director
RICHARDSON, Peter David
Resigned: 03 November 2003
68 years old

P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,000
22 Oct 2015
Termination of appointment of John Peter Carter as a director on 21 October 2015
22 Oct 2015
Termination of appointment of Anthony David Buffin as a director on 21 October 2015
...
... and 96 more events
02 Feb 1988
New director appointed
26 Feb 1987
Annual return made up to 22/01/87
22 Jan 1987
Full accounts made up to 31 August 1986
07 Oct 1986
Annual return made up to 14/05/86
09 Apr 1976
Particulars of mortgage/charge

P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED Charges

22 December 1998
Mortgage debenture
Delivered: 5 January 1999
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 August 1989
Legal charge
Delivered: 7 August 1989
Status: Satisfied on 23 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property units 5 & 6 old station close, shepshed. Title…
25 April 1989
Debenture
Delivered: 5 May 1989
Status: Satisfied on 23 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 January 1986
Debenture
Delivered: 4 February 1986
Status: Satisfied on 23 June 1999
Persons entitled: Investor in Industry PLC.
Description: Fixed charge over piece of land situate & having a frontage…
3 June 1985
Debenture
Delivered: 10 June 1985
Status: Satisfied on 10 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1982
Legal charge
Delivered: 13 December 1982
Status: Satisfied on 17 May 1990
Persons entitled: Barclays Bank PLC
Description: F/H units 5 & 6 old station close shepshed leicestershire…
5 November 1979
Mortgage
Delivered: 7 November 1979
Status: Satisfied on 16 October 1999
Persons entitled: Industrial and Commercial Finance Cooperation Limited
Description: Fixed charge by way of legal mortgage upon plot 5B old…

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