HARRIS OF CALNE LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 0QT

Company number 03139986
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address 17 AZALEA CLOSE, CALNE, WILTSHIRE, ENGLAND, SN11 0QT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARRIS OF CALNE LIMITED are www.harrisofcalne.co.uk, and www.harris-of-calne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris of Calne Limited is a Private Limited Company. The company registration number is 03139986. Harris of Calne Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Harris of Calne Limited is 17 Azalea Close Calne Wiltshire England Sn11 0qt. . HARRIS, Rosemary is a Secretary of the company. HARRIS, Paul Robert is a Director of the company. Secretary CARPENTER, Paul Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HARRIS, Rosemary
Appointed Date: 01 October 2010
Director
HARRIS, Paul Robert
Appointed Date: 16 January 1996
76 years old

Resigned Directors

Secretary
CARPENTER, Paul Julian
Resigned: 28 October 2010
Appointed Date: 16 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1996
Appointed Date: 20 December 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 1996
Appointed Date: 20 December 1995

Persons With Significant Control

Mr Paul Robert Harris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HARRIS OF CALNE LIMITED Events

20 Feb 2017
Confirmation statement made on 20 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Total exemption small company accounts made up to 31 March 2015
16 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
28 Jan 2015
Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT to 17 Azalea Close Calne Wiltshire SN11 0QT on 28 January 2015
...
... and 48 more events
19 Feb 1996
New director appointed
19 Feb 1996
Director resigned
19 Feb 1996
Secretary resigned
19 Feb 1996
Registered office changed on 19/02/96 from: 1 mitchell lane bristol. BS1 6BU.
20 Dec 1995
Incorporation

HARRIS OF CALNE LIMITED Charges

4 October 2002
Debenture
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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