GERALD D. HARRIES & SONS LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8RG
Company number 04179343
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address ROWLANDS VIEW, TEMPLETON, NARBERTH, PEMBROKESHIRE, SA67 8RG
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Appointment of Mrs Janet Elizabeth Phillips as a director on 27 July 2016; Full accounts made up to 31 August 2015. The most likely internet sites of GERALD D. HARRIES & SONS LIMITED are www.geralddharriessons.co.uk, and www.gerald-d-harries-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Clunderwen Rail Station is 3.9 miles; to Saundersfoot Rail Station is 4.4 miles; to Clarbeston Road Rail Station is 7.7 miles; to Penally Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerald D Harries Sons Limited is a Private Limited Company. The company registration number is 04179343. Gerald D Harries Sons Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Gerald D Harries Sons Limited is Rowlands View Templeton Narberth Pembrokeshire Sa67 8rg. . PHILIPS, Janet is a Secretary of the company. HARRIES, Ian Thomas Philip is a Director of the company. PHILLIPS, Janet Elizabeth is a Director of the company. Secretary SCOURFIELD, Martin has been resigned. Secretary THOMAS, Eirwyn John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Lynette Mary has been resigned. Director HARRIES, William Paul has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
PHILIPS, Janet
Appointed Date: 01 November 2009
Director
HARRIES, Ian Thomas Philip
Appointed Date: 14 March 2001
58 years old
Director
PHILLIPS, Janet Elizabeth
Appointed Date: 27 July 2016
61 years old

Resigned Directors

Secretary
SCOURFIELD, Martin
Resigned: 30 October 2009
Appointed Date: 01 November 2007
Secretary
THOMAS, Eirwyn John
Resigned: 01 November 2007
Appointed Date: 14 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
EVANS, Lynette Mary
Resigned: 16 October 2008
Appointed Date: 01 March 2003
61 years old
Director
HARRIES, William Paul
Resigned: 31 December 2004
Appointed Date: 01 March 2003
63 years old

GERALD D. HARRIES & SONS LIMITED Events

04 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
27 Jul 2016
Appointment of Mrs Janet Elizabeth Phillips as a director on 27 July 2016
06 Jun 2016
Full accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 112
14 Jan 2016
Registration of charge 041793430024, created on 6 January 2016
...
... and 67 more events
18 Aug 2003
Return made up to 28/02/03; full list of members
11 Jun 2002
Accounts for a dormant company made up to 31 March 2002
05 Jun 2002
Return made up to 14/03/02; full list of members
16 Mar 2001
Secretary resigned
14 Mar 2001
Incorporation

GERALD D. HARRIES & SONS LIMITED Charges

6 January 2016
Charge code 0417 9343 0024
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Spf Bridging Limited
Description: Gelli cottage, ludchurch, narberth SA67 8LE registered at…
8 January 2015
Charge code 0417 9343 0023
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Spf Bridging LTD
Description: Gelli cottage gelli halog ludchurch narberth SA6 8LE…
16 April 2014
Charge code 0417 9343 0022
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as rowlands view templeton…
17 March 2014
Charge code 0417 9343 0021
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2013
Charge code 0417 9343 0020
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
11 April 2013
Charge code 0417 9343 0019
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
8 November 2011
Fixed charge on purchased debts which fail to vest
Delivered: 19 November 2011
Status: Satisfied on 16 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a rowlands yard templeton narberth dyfed…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a gellihalog quarry ludchurch narberth dyfed…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a garnwen quarry hebron whitland dyfed with…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a blaencilgoed quarry tanners lane ludchurch…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a blaencilgoed quarry tanners lane ludchurch…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a coygen quarry laugharne carmarthen dyfed…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a syke quarry walwyns castle haverfordwest…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a bolton hill quarry tiers cross…
8 November 2011
Floating charge (all assets)
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
31 October 2011
Legal assignment
Delivered: 1 November 2011
Status: Satisfied on 10 July 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Supplemental chattel mortgage
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets:- hino FS1 empd 700 2813 6 x 4 NX06 dby, steel…
31 October 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 30 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land at haygarth narberth pembrokeshire any other interest…
31 October 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: Gelli cottage gelli halog ludchurch narberth fixed charge…
20 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 30 May 2012
Persons entitled: National Westminster Bank PLC
Description: Rowlands view narberth pembrokeshire. By way of fixed…
20 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 30 May 2012
Persons entitled: National Westminster Bank PLC
Description: Rowlands cottage rowlands park narberth pembrokeshire. By…
5 May 2005
Debenture
Delivered: 10 May 2005
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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