DIANE HARRISON DESIGNS LIMITED
CHEADLE ROGUE WORKSHOP LIMITED DIANE HARRISON DESIGNS LTD

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Company number 02101465
Status Active
Incorporation Date 19 February 1987
Company Type Private Limited Company
Address THE WORKSHOP, 4 WOOD STREET, CHEADLE, CHESHIRE, SK8 1AQ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Patrick Michael Lennon as a director on 31 August 2016. The most likely internet sites of DIANE HARRISON DESIGNS LIMITED are www.dianeharrisondesigns.co.uk, and www.diane-harrison-designs.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and nine months. Diane Harrison Designs Limited is a Private Limited Company. The company registration number is 02101465. Diane Harrison Designs Limited has been working since 19 February 1987. The present status of the company is Active. The registered address of Diane Harrison Designs Limited is The Workshop 4 Wood Street Cheadle Cheshire Sk8 1aq. The company`s financial liabilities are £6.95k. It is £-19.21k against last year. The cash in hand is £48.62k. It is £25.7k against last year. And the total assets are £315.18k, which is £83.8k against last year. GOODFELLOW, Tristan Kenneth is a Secretary of the company. GOODFELLOW, Diane Carolyn is a Director of the company. GOODFELLOW, Tristan Kenneth is a Director of the company. THRELFALL, Gregory Gerard is a Director of the company. Secretary HARRISON, John Philip has been resigned. Director HARRISON, John Philip has been resigned. Director LENNON, Patrick Michael has been resigned. Director LLEWELLYN WILLIAMS, Simon Anthony has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


diane harrison designs Key Finiance

LIABILITIES £6.95k
-74%
CASH £48.62k
+112%
TOTAL ASSETS £315.18k
+36%
All Financial Figures

Current Directors

Secretary
GOODFELLOW, Tristan Kenneth
Appointed Date: 11 March 1993

Director

Director

Director
THRELFALL, Gregory Gerard
Appointed Date: 01 June 2002
61 years old

Resigned Directors

Secretary
HARRISON, John Philip
Resigned: 11 March 1993

Director
HARRISON, John Philip
Resigned: 11 March 1993
82 years old

Director
LENNON, Patrick Michael
Resigned: 31 August 2016
Appointed Date: 17 April 2015
36 years old

Director
LLEWELLYN WILLIAMS, Simon Anthony
Resigned: 30 June 1999
Appointed Date: 01 May 1998
60 years old

Persons With Significant Control

Mr Tristan Kenneth Goodfellow
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIANE HARRISON DESIGNS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Termination of appointment of Patrick Michael Lennon as a director on 31 August 2016
12 Nov 2015
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

...
... and 85 more events
29 Jun 1987
Accounting reference date notified as 30/04

24 Apr 1987
Company name changed quorumbeck LIMITED\certificate issued on 24/04/87

15 Apr 1987
Registered office changed on 15/04/87 from: 183-185 bermondsey street london SE1 3UW

15 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Feb 1987
Certificate of Incorporation

DIANE HARRISON DESIGNS LIMITED Charges

28 June 1999
Mortgage debenture
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…