ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO21 1EF

Company number 04111931
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 5 BOBBIES BANK, SPRING HILL, WHITBY, NORTH YORKSHIRE, YO21 1EF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED are www.robertharrisonsonsbuildingcontractors.co.uk, and www.robert-harrison-sons-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ruswarp Rail Station is 1.1 miles; to Sleights Rail Station is 2.5 miles; to Grosmont Rail Station is 5.5 miles; to Egton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Harrison Sons Building Contractors Limited is a Private Limited Company. The company registration number is 04111931. Robert Harrison Sons Building Contractors Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Robert Harrison Sons Building Contractors Limited is 5 Bobbies Bank Spring Hill Whitby North Yorkshire Yo21 1ef. . HARRISON, Christopher is a Secretary of the company. HARRISON, Brian David is a Director of the company. HARRISON, Christopher is a Director of the company. HARRISON, Julie Doreen is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HARRISON, William Dennis has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HARRISON, Christopher
Appointed Date: 21 November 2000
Director
HARRISON, Brian David
Appointed Date: 01 October 2014
38 years old
Director
HARRISON, Christopher
Appointed Date: 21 November 2000
67 years old
Director
HARRISON, Julie Doreen
Appointed Date: 26 November 2004
63 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
HARRISON, William Dennis
Resigned: 26 June 2011
Appointed Date: 21 November 2000
93 years old
Director
OCS DIRECTORS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mr Christopher Harrison
Notified on: 20 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 21 November 2015
Statement of capital on 2016-01-08
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Registered office address changed from 3-5 Victoria Square Whitby North Yorkshire YO21 1EA to 5 Bobbies Bank Spring Hill Whitby North Yorkshire YO21 1EF on 11 August 2015
...
... and 41 more events
12 Dec 2000
Ad 21/11/00--------- £ si 49@1=49 £ ic 1/50
12 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2000
Incorporation

ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED Charges

11 April 2001
Debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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