HARRISONS ENGINEERING (LANCASHIRE) LIMITED
BILLINGTON

Hellopages » Lancashire » Ribble Valley » BB7 9TP

Company number 02974428
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address JUDGE WALMSLEY MILL, LONGWORTH ROAD, BILLINGTON, CLITHEROE LANCASHIRE, BB7 9TP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Joshua Francis Navan as a director on 1 December 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of HARRISONS ENGINEERING (LANCASHIRE) LIMITED are www.harrisonsengineeringlancashire.co.uk, and www.harrisons-engineering-lancashire.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and two months. Harrisons Engineering Lancashire Limited is a Private Limited Company. The company registration number is 02974428. Harrisons Engineering Lancashire Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Harrisons Engineering Lancashire Limited is Judge Walmsley Mill Longworth Road Billington Clitheroe Lancashire Bb7 9tp. The company`s financial liabilities are £281.33k. It is £-309.41k against last year. The cash in hand is £199.31k. It is £-484.95k against last year. And the total assets are £2034.81k, which is £438.79k against last year. YEARING, Michael James is a Secretary of the company. HARRISON, Clive Nicholas Andrew is a Director of the company. HARRISON, Jennifer Elizabeth is a Director of the company. HARRISON, Paul Joseph is a Director of the company. NAVAN, Joshua Francis is a Director of the company. ROBERTS, Joseph is a Director of the company. WILLIAMS, Timothy James is a Director of the company. YEARING, Michael James is a Director of the company. Secretary HARRISON, Clive Nicholas Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENHALGH, Matthew has been resigned. Director HARRISON, Clive Nicholas Andrew has been resigned. Director HARRISON, Martyn Leigh Vincent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


harrisons engineering (lancashire) Key Finiance

LIABILITIES £281.33k
-53%
CASH £199.31k
-71%
TOTAL ASSETS £2034.81k
+27%
All Financial Figures

Current Directors

Secretary
YEARING, Michael James
Appointed Date: 01 November 2013
Director
HARRISON, Clive Nicholas Andrew
Appointed Date: 01 December 2013
71 years old
Director
HARRISON, Jennifer Elizabeth
Appointed Date: 14 July 1995
75 years old
Director
HARRISON, Paul Joseph
Appointed Date: 14 July 1995
77 years old
Director
NAVAN, Joshua Francis
Appointed Date: 01 December 2016
36 years old
Director
ROBERTS, Joseph
Appointed Date: 31 January 2013
63 years old
Director
WILLIAMS, Timothy James
Appointed Date: 31 January 2013
44 years old
Director
YEARING, Michael James
Appointed Date: 20 August 2015
48 years old

Resigned Directors

Secretary
HARRISON, Clive Nicholas Andrew
Resigned: 31 October 2013
Appointed Date: 21 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1994
Appointed Date: 06 October 1994
Director
GREENHALGH, Matthew
Resigned: 26 May 2009
Appointed Date: 08 September 2008
58 years old
Director
HARRISON, Clive Nicholas Andrew
Resigned: 31 October 2013
Appointed Date: 21 October 1994
71 years old
Director
HARRISON, Martyn Leigh Vincent
Resigned: 25 August 2010
Appointed Date: 21 October 1994
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Harrisons North West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRISONS ENGINEERING (LANCASHIRE) LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Appointment of Mr Joshua Francis Navan as a director on 1 December 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 168,000
...
... and 68 more events
16 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1994
Company name changed lightlamp LIMITED\certificate issued on 08/11/94
07 Nov 1994
Company name changed\certificate issued on 07/11/94
05 Nov 1994
Registered office changed on 05/11/94 from: 1 mitchell lane, bristol, BS1 6BU
06 Oct 1994
Incorporation

HARRISONS ENGINEERING (LANCASHIRE) LIMITED Charges

19 July 1995
Debenture
Delivered: 2 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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