HARRISON FARMS LIMITED
RUDGWICK HORSHAM

Hellopages » Surrey » Waverley » RH12 3BQ
Company number 03042735
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address THE ESTATE OFFICE, PALLINGHURST FARM, RUDGWICK HORSHAM, WEST SUSSEX, RH12 3BQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 301 ; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARRISON FARMS LIMITED are www.harrisonfarms.co.uk, and www.harrison-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Milford (Surrey) Rail Station is 7.5 miles; to Farncombe Rail Station is 8.2 miles; to Gomshall Rail Station is 8.6 miles; to Pulborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Farms Limited is a Private Limited Company. The company registration number is 03042735. Harrison Farms Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Harrison Farms Limited is The Estate Office Pallinghurst Farm Rudgwick Horsham West Sussex Rh12 3bq. . HARRISON, Timothy David is a Secretary of the company. HARRISON, Charles Dunning is a Director of the company. HARRISON, David Jonathan is a Director of the company. HARRISON, Mark Roger is a Director of the company. HARRISON, Neil Esdaile is a Director of the company. HARRISON, Timothy David is a Director of the company. Secretary THOMAS EGGAR SECRETARIES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRISON, James Esdaile has been resigned. Director HARRISON, Jonathan Michael has been resigned. Director HARRISON, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HARRISON, Timothy David
Appointed Date: 30 May 2001
Director
HARRISON, Charles Dunning
Appointed Date: 03 May 2001
54 years old
Director
HARRISON, David Jonathan
Appointed Date: 23 December 2010
48 years old
Director
HARRISON, Mark Roger
Appointed Date: 23 December 2010
51 years old
Director
HARRISON, Neil Esdaile
Appointed Date: 03 May 2001
64 years old
Director
HARRISON, Timothy David
Appointed Date: 30 May 2001
56 years old

Resigned Directors

Secretary
THOMAS EGGAR SECRETARIES LTD
Resigned: 03 May 2001
Appointed Date: 03 May 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 May 1996
Appointed Date: 06 April 1995
Director
HARRISON, James Esdaile
Resigned: 03 May 2001
Appointed Date: 03 May 1996
92 years old
Director
HARRISON, Jonathan Michael
Resigned: 03 May 2001
Appointed Date: 03 May 1996
80 years old
Director
HARRISON, Peter
Resigned: 03 May 2001
Appointed Date: 03 May 1996
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 May 1996
Appointed Date: 06 April 1995

HARRISON FARMS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 301
18 Apr 2016
Amended total exemption small company accounts made up to 31 December 2014
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 301
...
... and 71 more events
02 Jun 1996
Memorandum and Articles of Association
02 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1996
Registered office changed on 02/06/96 from: classic house 174-180 old street london EC1V 9BP
15 May 1995
Company name changed eggshell (308) LIMITED\certificate issued on 16/05/95
06 Apr 1995
Incorporation

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