HARRISONS (HOLDINGS) LTD.
LANCASHIRE

Hellopages » Lancashire » West Lancashire » PR4 6JJ

Company number 02852347
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address 352 BLACKGATE LANE, HOLMES, TARLETON, PRESTON, LANCASHIRE, PR4 6JJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge 028523470003, created on 22 December 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of HARRISONS (HOLDINGS) LTD. are www.harrisonsholdings.co.uk, and www.harrisons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Harrisons Holdings Ltd is a Private Limited Company. The company registration number is 02852347. Harrisons Holdings Ltd has been working since 10 September 1993. The present status of the company is Active. The registered address of Harrisons Holdings Ltd is 352 Blackgate Lane Holmes Tarleton Preston Lancashire Pr4 6jj. . HARRISON, Thomas Stephen is a Secretary of the company. HARRISON, Lee Craig is a Director of the company. HARRISON, Thomas Stephen is a Director of the company. Secretary HARRISON, Lee Craig has been resigned. Secretary HARRISON, Stephen Henry has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARRISON, Antony Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARRISON, Thomas Stephen
Appointed Date: 23 August 2006
Director
HARRISON, Lee Craig
Appointed Date: 31 March 2003
50 years old
Director
HARRISON, Thomas Stephen
Appointed Date: 25 February 2014
43 years old

Resigned Directors

Secretary
HARRISON, Lee Craig
Resigned: 23 August 2006
Appointed Date: 03 July 1998
Secretary
HARRISON, Stephen Henry
Resigned: 03 July 1998
Appointed Date: 10 September 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 September 1993
Appointed Date: 10 September 1993
Director
HARRISON, Antony Thomas
Resigned: 17 July 2006
Appointed Date: 10 September 1993
64 years old

Persons With Significant Control

Mr Lee Craig Harrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HARRISONS (HOLDINGS) LTD. Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Jan 2017
Registration of charge 028523470003, created on 22 December 2016
18 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 500
...
... and 62 more events
06 Oct 1994
Return made up to 10/09/94; full list of members
20 Oct 1993
Ad 21/09/93--------- £ si 98@1=98 £ ic 2/100
17 Sep 1993
Secretary resigned
10 Sep 1993
Incorporation
10 Sep 1993
Incorporation

HARRISONS (HOLDINGS) LTD. Charges

22 December 2016
Charge code 0285 2347 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank
Description: 349 blackgate lane, tarleton, preston, PR4 6JJ…
21 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
17 June 2003
Debenture
Delivered: 21 June 2003
Status: Satisfied on 4 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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