BRIAN HARRIS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1BS
Company number 00674008
Status Active
Incorporation Date 2 November 1960
Company Type Private Limited Company
Address CARLTON HOUSE, 30 THE TERRACE, TORQUAY, DEVON, TQ1 1BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRIAN HARRIS LIMITED are www.brianharris.co.uk, and www.brian-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Brian Harris Limited is a Private Limited Company. The company registration number is 00674008. Brian Harris Limited has been working since 02 November 1960. The present status of the company is Active. The registered address of Brian Harris Limited is Carlton House 30 The Terrace Torquay Devon Tq1 1bs. . VOLLENTINE, Katrina is a Director of the company. WILSON, Simon James Ross is a Director of the company. Secretary HARRIS, Margaret has been resigned. Director HARRIS, Brian has been resigned. Director HARRIS, Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Director
VOLLENTINE, Katrina
Appointed Date: 29 April 2013
54 years old

Director
WILSON, Simon James Ross
Appointed Date: 29 April 2013
71 years old

Resigned Directors

Secretary
HARRIS, Margaret
Resigned: 29 November 2008

Director
HARRIS, Brian
Resigned: 03 April 2012
82 years old

Director
HARRIS, Margaret
Resigned: 29 November 2008
110 years old

Persons With Significant Control

Simon James Ross Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

Katrina Vollentine
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust

BRIAN HARRIS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5,000

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 74 more events
18 Aug 1988
Return made up to 20/07/88; full list of members

18 Aug 1987
Full accounts made up to 30 November 1986

18 Aug 1987
Return made up to 15/07/87; full list of members

16 May 1986
Full accounts made up to 30 November 1985

16 May 1986
Return made up to 17/05/86; full list of members

BRIAN HARRIS LIMITED Charges

2 June 1993
Prompt credit application
Delivered: 10 June 1993
Status: Satisfied on 14 June 2001
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
27 March 1985
Letter of set-off
Delivered: 16 April 1985
Status: Satisfied on 1 May 2013
Persons entitled: Lloyds Bank PLC
Description: All moneys and liabilities now due or which may become due…