GORDON-HARRIS INVESTMENTS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 01360262
Status Active
Incorporation Date 29 March 1978
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of GORDON-HARRIS INVESTMENTS LIMITED are www.gordonharrisinvestments.co.uk, and www.gordon-harris-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Gordon Harris Investments Limited is a Private Limited Company. The company registration number is 01360262. Gordon Harris Investments Limited has been working since 29 March 1978. The present status of the company is Active. The registered address of Gordon Harris Investments Limited is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. The company`s financial liabilities are £223.54k. It is £-12.91k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £58.31k, which is £9.52k against last year. RAWLINGS, Simon Alan is a Secretary of the company. GORDON HARRIS, Christine Leonie is a Director of the company. GORDON-HARRIS, John William is a Director of the company. Secretary BALL, John Anthony has been resigned. Secretary GORDON-HARRIS, Christine Leonie has been resigned. Director GORDON-HARRIS, Christine Leonie has been resigned. Director GORDON-HARRIS, John William has been resigned. Director TASKER, Keith has been resigned. The company operates in "Development of building projects".


gordon-harris investments Key Finiance

LIABILITIES £223.54k
-6%
CASH £0.2k
TOTAL ASSETS £58.31k
+19%
All Financial Figures

Current Directors

Secretary
RAWLINGS, Simon Alan
Appointed Date: 01 October 2001

Director
GORDON HARRIS, Christine Leonie
Appointed Date: 15 October 2005
77 years old

Director
GORDON-HARRIS, John William
Appointed Date: 30 December 1999
77 years old

Resigned Directors

Secretary
BALL, John Anthony
Resigned: 26 January 1995

Secretary
GORDON-HARRIS, Christine Leonie
Resigned: 01 October 2001
Appointed Date: 26 January 1995

Director
GORDON-HARRIS, Christine Leonie
Resigned: 07 February 1996
77 years old

Director
GORDON-HARRIS, John William
Resigned: 26 January 1995
77 years old

Director
TASKER, Keith
Resigned: 30 December 1999
Appointed Date: 26 January 1995
82 years old

Persons With Significant Control

Mr John William Gordon-Harris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles John Gordon-Harris
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON-HARRIS INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 87 more events
01 Oct 1987
Particulars of mortgage/charge

11 Feb 1987
Particulars of mortgage/charge

19 Dec 1986
Accounts for a small company made up to 30 June 1986

19 Dec 1986
Return made up to 12/12/86; full list of members

17 Sep 1986
Particulars of mortgage/charge

GORDON-HARRIS INVESTMENTS LIMITED Charges

2 April 2007
Legal mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 59 church road hastings east sussex t/no…
2 April 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1996
Legal charge
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 59 church road, hastings; 33 jameson road, bexhill; ibex…
4 October 1996
Debenture
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 July 1993
Legal charge
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 jameson road bexhill on sea east sussex.
20 March 1991
Legal charge
Delivered: 9 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ibex works, terminus road, bexhill on sea east sussex t/no…
5 March 1990
Legal charge
Delivered: 6 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, 3, and 3A terminus road, bexhill, east sussex.
16 March 1988
Legal charge
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at broomgrove road, hastings, east sussex title…
18 September 1987
Legal charge
Delivered: 1 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 london road bexhill on sea east sussex title no:- esx…
6 February 1987
Legal charge
Delivered: 11 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 216 london road bexhill east sussex T.n sx…
16 September 1986
Legal charge
Delivered: 17 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/a 59 church road, st. Leonards-on-sea…
20 March 1980
Legal charge
Delivered: 10 April 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 jameson road, bexhill on sea, east sussex. Title no esx…