HARRISON BENN LTD
BIRMINGHAM

Hellopages » West Midlands » Sandwell » B69 2NH

Company number 02993479
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address 22 HAINGE ROAD, OLDBURY, BIRMINGHAM, B69 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of HARRISON BENN LTD are www.harrisonbenn.co.uk, and www.harrison-benn.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. Harrison Benn Ltd is a Private Limited Company. The company registration number is 02993479. Harrison Benn Ltd has been working since 23 November 1994. The present status of the company is Active. The registered address of Harrison Benn Ltd is 22 Hainge Road Oldbury Birmingham B69 2nh. The company`s financial liabilities are £109.82k. It is £11.61k against last year. And the total assets are £383.2k, which is £19.45k against last year. O'RIORDAN, Suzanne Michelle is a Secretary of the company. O'RIORDAN, Clive Andrew is a Director of the company. O'RIORDAN, Suzanne Michelle is a Director of the company. Secretary ELLIS, Dawn has been resigned. Secretary FULLER, Linda Ann has been resigned. Secretary O'RIORDAN, Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CRIMMINS, Perry Kurt has been resigned. Director ELLIS, Dawn has been resigned. Director O'RIORDAN, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


harrison benn Key Finiance

LIABILITIES £109.82k
+11%
CASH n/a
TOTAL ASSETS £383.2k
+5%
All Financial Figures

Current Directors

Secretary
O'RIORDAN, Suzanne Michelle
Appointed Date: 20 March 1998
Director
O'RIORDAN, Clive Andrew
Appointed Date: 23 November 1994
60 years old
Director
O'RIORDAN, Suzanne Michelle
Appointed Date: 31 October 2005
56 years old

Resigned Directors

Secretary
ELLIS, Dawn
Resigned: 27 November 1995
Appointed Date: 23 February 1995
Secretary
FULLER, Linda Ann
Resigned: 23 February 1995
Appointed Date: 23 November 1994
Secretary
O'RIORDAN, Peter
Resigned: 20 March 1998
Appointed Date: 27 November 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994
Director
CRIMMINS, Perry Kurt
Resigned: 23 February 1995
Appointed Date: 23 November 1994
65 years old
Director
ELLIS, Dawn
Resigned: 03 September 1995
Appointed Date: 23 February 1995
62 years old
Director
O'RIORDAN, Peter
Resigned: 28 January 1996
Appointed Date: 27 November 1995
102 years old

Persons With Significant Control

Clive Andrew O'Riordan
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Michelle O'Riordan
Notified on: 6 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON BENN LTD Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 23 November 2014
Statement of capital on 2014-11-24
  • GBP 100
...
... and 60 more events
16 Mar 1995
New secretary appointed;director resigned;new director appointed
20 Jan 1995
Ad 09/01/95--------- £ si 98@1=98 £ ic 2/100
18 Jan 1995
Accounting reference date notified as 31/12
29 Nov 1994
Secretary resigned
23 Nov 1994
Incorporation

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