FINDLAY HARRISON LIMITED
DURHAM


Company number 03328889
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address MAROUBA VALESDIE, BACK WESTERN HILL, DURHAM
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of FINDLAY HARRISON LIMITED are www.findlayharrison.co.uk, and www.findlay-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Findlay Harrison Limited is a Private Limited Company. The company registration number is 03328889. Findlay Harrison Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Findlay Harrison Limited is Marouba Valesdie Back Western Hill Durham. The company`s financial liabilities are £29.27k. It is £-0.1k against last year. The cash in hand is £0.09k. It is £-0.1k against last year. And the total assets are £29.87k, which is £-0.1k against last year. HARRISON, Karen is a Secretary of the company. HARRISON JNR, John Findlay is a Director of the company. Secretary HARRISON (JNR), John Findlay has been resigned. Secretary HARRISON SNR, John Findlay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


findlay harrison Key Finiance

LIABILITIES £29.27k
-1%
CASH £0.09k
-52%
TOTAL ASSETS £29.87k
-1%
All Financial Figures

Current Directors

Secretary
HARRISON, Karen
Appointed Date: 01 January 2007

Director
HARRISON JNR, John Findlay
Appointed Date: 06 March 1997
69 years old

Resigned Directors

Secretary
HARRISON (JNR), John Findlay
Resigned: 01 January 2007
Appointed Date: 20 February 2006

Secretary
HARRISON SNR, John Findlay
Resigned: 20 February 2006
Appointed Date: 06 March 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Mr John Findlay Harrison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINDLAY HARRISON LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 45 more events
10 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Apr 1997
Ad 14/03/97--------- £ si 98@1=98 £ ic 2/100
13 Mar 1997
Secretary resigned
06 Mar 1997
Incorporation

FINDLAY HARRISON LIMITED Charges

28 March 2000
Debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…