HARRISONS DAIRIES LIMITED
MAGHULL BABLODGE LIMITED

Hellopages » Merseyside » Sefton » L31 0BP

Company number 02529509
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address MORTON HOUSE, KENYONS LANE, MAGHULL, MERSEYSIDE, L31 0BP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' accounts made up to 28 February 2016; Confirmation statement made on 3 August 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of HARRISONS DAIRIES LIMITED are www.harrisonsdairies.co.uk, and www.harrisons-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Harrisons Dairies Limited is a Private Limited Company. The company registration number is 02529509. Harrisons Dairies Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Harrisons Dairies Limited is Morton House Kenyons Lane Maghull Merseyside L31 0bp. . WALKER, John Stuart is a Secretary of the company. HARRISON, Norman is a Director of the company. Secretary HARRISON, Valerie has been resigned. Director HARRISON, Julian has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WALKER, John Stuart
Appointed Date: 03 March 1994
Director
HARRISON, Norman

83 years old

Resigned Directors

Secretary
HARRISON, Valerie
Resigned: 03 March 1994
Director
HARRISON, Julian
Resigned: 14 June 2013
Appointed Date: 14 June 2013
54 years old

Persons With Significant Control

Mr Norman Harrison
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARRISONS DAIRIES LIMITED Events

22 Nov 2016
Group of companies' accounts made up to 28 February 2016
10 Oct 2016
Confirmation statement made on 3 August 2016 with updates
23 Jan 2016
Satisfaction of charge 3 in full
07 Jan 2016
Satisfaction of charge 025295090012 in full
07 Jan 2016
Satisfaction of charge 7 in full
...
... and 84 more events
11 Feb 1991
New director appointed
11 Feb 1991
Secretary resigned
07 Nov 1990
Memorandum and Articles of Association
07 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1990
Incorporation

HARRISONS DAIRIES LIMITED Charges

11 December 2015
Charge code 0252 9509 0013
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
25 September 2013
Charge code 0252 9509 0012
Delivered: 27 September 2013
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 35 allington street liverpool t/no.MS410794…
16 October 2009
Debenture
Delivered: 21 October 2009
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Property 197 lisburn lane liverpool merseyside t/n…
27 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 205 lisburn lane liverpool merseyside t/n…
27 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 207 lisburn lane liverpool merseyside t/n…
27 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 209 lisburn lane liverpool merseyside t/n…
27 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 22 beechdene road liverpool merseyside t/n…
27 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 8 attwood street liverpool merseyside t/n…
27 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 6 attwood street liverpool merseyside t/n…
13 October 1997
Debenture
Delivered: 23 October 1997
Status: Satisfied on 23 January 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 March 1994
Debenture
Delivered: 16 March 1994
Status: Satisfied on 7 October 2011
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1993
Mortgage debenture
Delivered: 23 January 1993
Status: Satisfied on 7 October 2011
Persons entitled: The Co-Operative Bank PLC
Description: Including trade and tenant's fixtures. Fixed and floating…

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