J.G. HARRISON (LEAT) LIMITED
KENT J G HARRISON (PHARMACIES) LIMITED

Hellopages » Kent » Sevenoaks » TN14 5PH

Company number 02533677
Status Active
Incorporation Date 22 August 1990
Company Type Private Limited Company
Address WATERMILL, OTFORD HIGH STREET, KENT, TN14 5PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of J.G. HARRISON (LEAT) LIMITED are www.jgharrisonleat.co.uk, and www.j-g-harrison-leat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Knockholt Rail Station is 3.2 miles; to Farningham Road Rail Station is 6.5 miles; to Bickley Rail Station is 8.6 miles; to Falconwood Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Harrison Leat Limited is a Private Limited Company. The company registration number is 02533677. J G Harrison Leat Limited has been working since 22 August 1990. The present status of the company is Active. The registered address of J G Harrison Leat Limited is Watermill Otford High Street Kent Tn14 5ph. . HARRISON, Sarah Marie is a Secretary of the company. HARRISON, John Griffiths is a Director of the company. HARRISON, Sarah Marie is a Director of the company. Director HARRISON, Margaretta Louvain has been resigned. Director HARRISON, William Charles Frank has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARRISON, Sarah Marie
Director
HARRISON, John Griffiths

81 years old
Director
HARRISON, Sarah Marie
Appointed Date: 18 June 1992
81 years old

Resigned Directors

Director
HARRISON, Margaretta Louvain
Resigned: 28 November 1997
109 years old
Director
HARRISON, William Charles Frank
Resigned: 04 May 1995
113 years old

Persons With Significant Control

Mr John Griffiths Harrison
Notified on: 16 August 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Marie Harrison
Notified on: 16 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.G. HARRISON (LEAT) LIMITED Events

29 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 300,000
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 73 more events
23 Nov 1990
Registered office changed on 23/11/90 from: halecourt lincoln's inn london WC2A 3UL
07 Nov 1990
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Nov 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1990
Incorporation

J.G. HARRISON (LEAT) LIMITED Charges

19 February 1996
Fixed and floating charge
Delivered: 5 March 1996
Status: Satisfied on 15 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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