HARRISONGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 00819154
Status Active
Incorporation Date 11 September 1964
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of HARRISONGS LIMITED are www.harrisongs.co.uk, and www.harrisongs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrisongs Limited is a Private Limited Company. The company registration number is 00819154. Harrisongs Limited has been working since 11 September 1964. The present status of the company is Active. The registered address of Harrisongs Limited is 10 Orange Street Haymarket London Wc2h 7dq. . WICKENS, Rachel Anne is a Secretary of the company. HARRISON, Dhani is a Director of the company. HARRISON, Olivia Trinidad is a Director of the company. WICKENS, Rachel Anne is a Director of the company. Secretary BARBICAN SECRETARIES has been resigned. Secretary EUROATLANTIC LTD has been resigned. Secretary RIGO, Lucy has been resigned. Director HARRISON, George has been resigned. Director HARRISON, Harold James has been resigned. Director HARRISON, Peter Henry has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WICKENS, Rachel Anne
Appointed Date: 04 January 1999
Director
HARRISON, Dhani
Appointed Date: 08 August 2013
47 years old
Director
HARRISON, Olivia Trinidad
Appointed Date: 17 October 2001
78 years old
Director
WICKENS, Rachel Anne
Appointed Date: 10 February 1999
69 years old

Resigned Directors

Secretary
BARBICAN SECRETARIES
Resigned: 03 January 1999
Appointed Date: 12 July 1995
Secretary
EUROATLANTIC LTD
Resigned: 31 March 1994
Secretary
RIGO, Lucy
Resigned: 12 July 1995
Appointed Date: 31 March 1994
Director
HARRISON, George
Resigned: 17 October 2001
82 years old
Director
HARRISON, Harold James
Resigned: 05 August 2003
91 years old
Director
HARRISON, Peter Henry
Resigned: 01 June 2007
Appointed Date: 05 August 2003
85 years old

HARRISONGS LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
04 Sep 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 89 more events
15 Mar 1988
Return made up to 01/01/88; full list of members
15 Mar 1988
Full accounts made up to 31 December 1986
24 Feb 1988
Particulars of mortgage/charge
30 Jun 1987
Full accounts made up to 31 December 1985
30 Jun 1987
Return made up to 31/12/86; full list of members

HARRISONGS LIMITED Charges

8 August 2003
Deed
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Thamesis Limited
Description: The sum of £4,625 paid by the company to the landlord and…
6 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 11 November 1994
Persons entitled: Barclays Bank PLC
Description: 26, cadogan square, london borough of kensington & chelsea…
6 January 1989
Floating charge
Delivered: 17 January 1989
Status: Satisfied on 31 January 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
30 September 1988
Loan agreement security assignment
Delivered: 19 October 1988
Status: Satisfied on 31 January 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: With regard to a cinematograph film ("the film")…
22 March 1988
Letter agreement
Delivered: 24 March 1988
Status: Satisfied on 31 January 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: All the chargors right title & interest in a cinematograph…
10 February 1988
Loan deed and security assignment
Delivered: 24 February 1988
Status: Satisfied on 31 January 1995
Persons entitled: Credit Lyonnias Bank Nederland N.V.
Description: Cinematograph film provisionally entitled "raggedy rawney".
22 July 1985
Legal charge
Delivered: 24 July 1985
Status: Satisfied on 3 January 1991
Persons entitled: American Express Bank LTD
Description: All that l/hold property as 216 cadogan square london SW1…
19 July 1985
Condition for multi account client.
Delivered: 28 July 1985
Status: Satisfied on 3 January 1991
Persons entitled: American Express Bank LTD
Description: Any amount whatsoever on any account (see doc M52 for full…
15 October 1984
Agreement
Delivered: 17 October 1984
Status: Satisfied
Persons entitled: Film Finances Limited
Description: All the interests and rights of the company in the film see…
23 May 1984
Agreement and charge
Delivered: 12 June 1984
Status: Satisfied
Persons entitled: Guinness Mahon & Co Limitedagent for the Banks Named in the Rirst Scheduleto the Charge.
Description: All rights and title in respect of the film "water" to…
26 April 1984
Charge
Delivered: 14 May 1984
Status: Satisfied
Persons entitled: Trade Development Bank
Description: All the company's interest and all contracts relating to…

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