Company number 04445311
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address PLOT 1 UNITS 4 & 5 MALTON ENTERPRISE PARK, YORK ROAD, MALTON, NORTH YORKSHIRE, ENGLAND, YO17 6AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Copper Beeches York Road Malton North Yorkshire YO17 6AX England to Plot 1 Units 4 & 5 Malton Enterprise Park York Road Malton North Yorkshire YO17 6AB on 15 January 2017. The most likely internet sites of DAVID HARRISON DEVELOPMENTS LIMITED are www.davidharrisondevelopments.co.uk, and www.david-harrison-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. David Harrison Developments Limited is a Private Limited Company.
The company registration number is 04445311. David Harrison Developments Limited has been working since 22 May 2002.
The present status of the company is Active. The registered address of David Harrison Developments Limited is Plot 1 Units 4 5 Malton Enterprise Park York Road Malton North Yorkshire England Yo17 6ab. . HARRISON, Sean David is a Director of the company. Secretary ELLIS BROWN, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARRISON, David has been resigned. Director HARRISON, Marion has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Director
HARRISON, David
Resigned: 19 December 2007
Appointed Date: 22 May 2002
76 years old
Director
HARRISON, Marion
Resigned: 19 December 2007
Appointed Date: 22 May 2002
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Persons With Significant Control
Mr Sean David Harrison
Notified on: 22 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DAVID HARRISON DEVELOPMENTS LIMITED Events
24 May 2017
Confirmation statement made on 22 May 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 March 2016
15 Jan 2017
Registered office address changed from Copper Beeches York Road Malton North Yorkshire YO17 6AX England to Plot 1 Units 4 & 5 Malton Enterprise Park York Road Malton North Yorkshire YO17 6AB on 15 January 2017
10 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
12 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 49 more events
27 May 2002
New director appointed
27 May 2002
New director appointed
27 May 2002
Secretary resigned
27 May 2002
Director resigned
22 May 2002
Incorporation
13 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Aberdeen Enterprise Finance Limited
Description: All f/h and l/h property including land adjoinig 120…
6 November 2007
Legal mortgage
Delivered: 7 November 2007
Status: Satisfied
on 7 December 2011
Persons entitled: Clydesdale Bank PLC
Description: 7 hallfield road york t/no nyk 27538. assigns the goodwill…
6 April 2006
Debenture
Delivered: 18 April 2006
Status: Satisfied
on 5 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Satisfied
on 5 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at 120 outgang lane pickering. Assigns the goodwill of…