COLIN & ANN HARRIS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 1EL

Company number 05179966
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 11 RIVERGATE ARCADE, VIERSEN PLATZ, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1EL
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of COLIN & ANN HARRIS LIMITED are www.colinannharris.co.uk, and www.colin-ann-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Colin Ann Harris Limited is a Private Limited Company. The company registration number is 05179966. Colin Ann Harris Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Colin Ann Harris Limited is 11 Rivergate Arcade Viersen Platz Peterborough Cambridgeshire Pe1 1el. . SMART ACCOUNTANTS is a Secretary of the company. HARRIS, Colin John is a Director of the company. Secretary HARRIS, Kenneth John has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SMART ACCOUNTANTS
Appointed Date: 30 April 2009
Director
HARRIS, Colin John
Appointed Date: 16 September 2004
65 years old

Resigned Directors

Secretary
HARRIS, Kenneth John
Resigned: 30 April 2009
Appointed Date: 16 September 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 14 July 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 14 July 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Colin John Harris
Notified on: 14 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COLIN & ANN HARRIS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 29 more events
17 Sep 2004
Registered office changed on 17/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
16 Sep 2004
Director resigned
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
14 Jul 2004
Incorporation

COLIN & ANN HARRIS LIMITED Charges

12 November 2004
Debenture
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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