THE HARRISON PORTFOLIO LIMITED
RUTLAND

Hellopages » Rutland » Rutland » LE15 9PY

Company number 03855908
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 29 HIGH STREET EAST, UPPINGHAM, RUTLAND, LE15 9PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Registration of charge 038559080009, created on 19 April 2016. The most likely internet sites of THE HARRISON PORTFOLIO LIMITED are www.theharrisonportfolio.co.uk, and www.the-harrison-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Corby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Harrison Portfolio Limited is a Private Limited Company. The company registration number is 03855908. The Harrison Portfolio Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of The Harrison Portfolio Limited is 29 High Street East Uppingham Rutland Le15 9py. The company`s financial liabilities are £57.11k. It is £-17.92k against last year. The cash in hand is £11.84k. It is £6.72k against last year. And the total assets are £22.5k, which is £14.19k against last year. FOWLER, Justin Paul Harrison is a Secretary of the company. FOWLER, Justin Paul Harrison is a Director of the company. FOWLER, Keith Harrison is a Director of the company. Secretary FOWLER, Vicki Belinda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


the harrison portfolio Key Finiance

LIABILITIES £57.11k
-24%
CASH £11.84k
+131%
TOTAL ASSETS £22.5k
+170%
All Financial Figures

Current Directors

Secretary
FOWLER, Justin Paul Harrison
Appointed Date: 25 March 2002
Director
FOWLER, Justin Paul Harrison
Appointed Date: 25 March 2002
59 years old
Director
FOWLER, Keith Harrison
Appointed Date: 08 October 1999
91 years old

Resigned Directors

Secretary
FOWLER, Vicki Belinda
Resigned: 25 March 2002
Appointed Date: 08 October 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Justin Paul Harrison Fowler
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Harrison Fowler
Notified on: 1 October 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE HARRISON PORTFOLIO LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 May 2016
Registration of charge 038559080009, created on 19 April 2016
04 May 2016
Registration of charge 038559080007, created on 19 April 2016
04 May 2016
Registration of charge 038559080008, created on 19 April 2016
...
... and 49 more events
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
27 Oct 1999
New secretary appointed
27 Oct 1999
New director appointed
08 Oct 1999
Incorporation

THE HARRISON PORTFOLIO LIMITED Charges

19 April 2016
Charge code 0385 5908 0009
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 12 alexander court fleming road corby…
19 April 2016
Charge code 0385 5908 0008
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 high street oakham rutland…
19 April 2016
Charge code 0385 5908 0007
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 April 2016
Charge code 0385 5908 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 high street east uppingham rutland…
28 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 13 January 2005
Persons entitled: Paragon Mortgages Limited
Description: 50 larch road, birkenhead, merseyside.
14 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: 40 high street oakham rutland t/no LT274440. By way of…
14 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 12 alexander court fleming road corby northamptonshire…
27 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 17 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 12 fleming road corby northants. By way of…
2 December 1999
Mortgage
Delivered: 14 December 1999
Status: Satisfied on 17 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 40 high street oakham leicestershire.

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