C.F. HARRISON LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 4AX

Company number 00722687
Status Active
Incorporation Date 30 April 1962
Company Type Private Limited Company
Address BEACH BANK FARM, SURFLEET CHEAL, SPALDING, LINCOLNSHIRE, PE11 4AX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 . The most likely internet sites of C.F. HARRISON LIMITED are www.cfharrison.co.uk, and www.c-f-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Swineshead Rail Station is 9 miles; to Hubberts Bridge Rail Station is 9.8 miles; to Heckington Rail Station is 10.7 miles; to Boston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F Harrison Limited is a Private Limited Company. The company registration number is 00722687. C F Harrison Limited has been working since 30 April 1962. The present status of the company is Active. The registered address of C F Harrison Limited is Beach Bank Farm Surfleet Cheal Spalding Lincolnshire Pe11 4ax. . HARRISON, Charles Frederick is a Secretary of the company. HARRISON, Charles Frederick is a Director of the company. HARRISON, Janet is a Director of the company. HARRISON, Simon Charles is a Director of the company. Director HARRISON, Macil has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HARRISON, Charles Frederick
Director
HARRISON, Charles Frederick

99 years old
Director
HARRISON, Janet

73 years old
Director
HARRISON, Simon Charles

73 years old

Resigned Directors

Director
HARRISON, Macil
Resigned: 17 August 2005
95 years old

Persons With Significant Control

Charles Frederick Harrison
Notified on: 30 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Janet Harrison
Notified on: 30 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Simon Charles Harrison
Notified on: 30 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.F. HARRISON LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
...
... and 73 more events
04 Sep 1987
Accounts for a small company made up to 31 May 1987
20 Dec 1986
Particulars of mortgage/charge
04 Aug 1986
Accounts for a small company made up to 31 May 1986
04 Aug 1986
Return made up to 29/07/86; full list of members
05 May 1983
Accounts made up to 31 May 1982

C.F. HARRISON LIMITED Charges

18 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south side of gubboles drove gosberton t/no LL78380…
18 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at beach bank farm beach bank surfleet spalding…
11 August 2009
Mortgage
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H land at gosberton t/n LL62643, together with all…
8 June 1994
Deed of transitional charge
Delivered: 17 June 1994
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in the legal charge dated 21ST march…
14 November 1990
Further charge
Delivered: 16 November 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at gosberton in the county of lincoln comprising…
14 November 1990
Collateral charge
Delivered: 16 November 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: All interest and rights (if any) of the company in property…
30 January 1990
Further collateral charge
Delivered: 1 February 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: The company's interest under an agreement dated 4/3/86 in…
30 January 1990
Collateral charge
Delivered: 1 February 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: The companys interest under an agreement dated 30.1.90 in…
5 January 1990
Mortgage debenture
Delivered: 11 January 1990
Status: Satisfied on 17 April 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1990
Legal mortgage
Delivered: 11 January 1990
Status: Satisfied on 26 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot no. 49 baredanum estste at norfolk…
3 December 1986
Single debenture
Delivered: 20 December 1986
Status: Satisfied on 8 May 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1986
Collateral charge
Delivered: 8 April 1986
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under an agreement dated 4/3/86 in…

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