HARRISON SD HOLDINGS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2AH
Company number 05781593
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, THAME, OX9 2AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 46,333 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of HARRISON SD HOLDINGS LIMITED are www.harrisonsdholdings.co.uk, and www.harrison-sd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Harrison Sd Holdings Limited is a Private Limited Company. The company registration number is 05781593. Harrison Sd Holdings Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Harrison Sd Holdings Limited is Oxford House Oxford Road Thame Ox9 2ah. . HARRISON, Richard David is a Secretary of the company. AYLWARD, Claire Jeanette is a Director of the company. DAVENPORT, Donald Andrew is a Director of the company. HARRISON, Gareth Geoffrey is a Director of the company. HARRISON, Geoffrey Charles is a Director of the company. HARRISON, Richard David is a Director of the company. SHINNER, Jonathan Chafer is a Director of the company. Secretary EDWARDS, Richard has been resigned. Director CURTIS, Alison Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARRISON, Richard David
Appointed Date: 24 May 2006

Director
AYLWARD, Claire Jeanette
Appointed Date: 30 June 2009
56 years old

Director
DAVENPORT, Donald Andrew
Appointed Date: 01 October 2006
82 years old

Director
HARRISON, Gareth Geoffrey
Appointed Date: 30 June 2009
52 years old

Director
HARRISON, Geoffrey Charles
Appointed Date: 13 April 2006
79 years old

Director
HARRISON, Richard David
Appointed Date: 25 May 2006
58 years old

Director
SHINNER, Jonathan Chafer
Appointed Date: 26 May 2006
72 years old

Resigned Directors

Secretary
EDWARDS, Richard
Resigned: 24 May 2006
Appointed Date: 13 April 2006

Director
CURTIS, Alison Mary
Resigned: 30 June 2009
Appointed Date: 26 May 2006
70 years old

HARRISON SD HOLDINGS LIMITED Events

27 Jul 2016
Group of companies' accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 46,333

06 Dec 2015
Group of companies' accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 46,333

27 Apr 2015
Director's details changed for Gareth Geoffrey Harrison on 8 September 2012
...
... and 50 more events
08 Jun 2006
Ad 26/05/06--------- £ si 58555@1=58555 £ ic 1/58556
06 Jun 2006
Particulars of mortgage/charge
02 Jun 2006
New secretary appointed
02 Jun 2006
Secretary resigned
13 Apr 2006
Incorporation

HARRISON SD HOLDINGS LIMITED Charges

5 June 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…