R.K.HARRISON & CO.LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE
Company number 00447290
Status Active
Incorporation Date 31 December 1947
Company Type Private Limited Company
Address BENRICHES, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 24,994 . The most likely internet sites of R.K.HARRISON & CO.LIMITED are www.rkharrison.co.uk, and www.r-k-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. R K Harrison Co Limited is a Private Limited Company. The company registration number is 00447290. R K Harrison Co Limited has been working since 31 December 1947. The present status of the company is Active. The registered address of R K Harrison Co Limited is Benriches 45 51 High Street Reigate Surrey Rh2 9ae. . FRY, Jonathan Edward is a Director of the company. REID, Sam David is a Director of the company. REID, Sarah Jane is a Director of the company. Secretary REID, Alexander Stuart has been resigned. Secretary WATERHOUSE, Susan Georgina Sedgwick has been resigned. Director CARLETON PAGET, John Byng Oswald has been resigned. Director HOCTOR-DUNCAN, Charles Basil has been resigned. Director REID, Alexander Stuart has been resigned. Director SEBIRE, David John has been resigned. Director SEBIRE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRY, Jonathan Edward
Appointed Date: 01 January 2014
66 years old

Director
REID, Sam David
Appointed Date: 01 January 2014
38 years old

Director
REID, Sarah Jane
Appointed Date: 10 June 2010
76 years old

Resigned Directors

Secretary
REID, Alexander Stuart
Resigned: 05 October 2009

Secretary
WATERHOUSE, Susan Georgina Sedgwick
Resigned: 31 December 2013
Appointed Date: 19 October 2009

Director
CARLETON PAGET, John Byng Oswald
Resigned: 31 December 2013
86 years old

Director
HOCTOR-DUNCAN, Charles Basil
Resigned: 30 June 1993
89 years old

Director
REID, Alexander Stuart
Resigned: 05 October 2009
78 years old

Director
SEBIRE, David John
Resigned: 04 May 2012
Appointed Date: 18 October 2009
82 years old

Director
SEBIRE, David John
Resigned: 04 May 2012
Appointed Date: 18 October 2009
82 years old

Persons With Significant Control

Mrs Sarah Jane Reid
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

R.K.HARRISON & CO.LIMITED Events

08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 24,994

23 Jun 2015
Cancellation of shares. Statement of capital on 7 May 2015
  • GBP 24,994

23 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 89 more events
03 Feb 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

16 Jul 1986
Full accounts made up to 31 December 1985

16 Jul 1986
Return made up to 10/07/86; full list of members

14 Jun 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

31 Dec 1947
Incorporation

R.K.HARRISON & CO.LIMITED Charges

23 August 1999
Mortgage
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All those stocks, shares, bonds, certificates of deposit…
5 October 1993
Mortgage
Delivered: 13 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the maltings lurke street bedford t/no.BD96278 and an…
31 July 1987
Legal charge
Delivered: 4 August 1987
Status: Satisfied on 25 June 1994
Persons entitled: Tsb England Wales PLC
Description: The maltings, lurke street bedford.