John Harrison (Stockton) Limited

Company Name	John Harrison (Stockton) Limited
Company Status	Active
Company Number	00108064
Category	Private Limited Company
Incorporation Date	11 March 1910(114 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Michael Lawrence Baum
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(96 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Easter Park Earlsway Teeside Industrial Park Thornaby Stockton On Tees TS17 9NT

Director Name	Mrs Mary Caffry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(97 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Easter Park Earlsway Teeside Industrial Park Thornaby Stockton On Tees TS17 9NT

Secretary Name	Mrs Mary Caffry
Status	Current
Appointed	30 April 2015(105 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	Easter Park Earlsway Teeside Industrial Park Thornaby Stockton On Tees TS17 9NT

Director Name	Mr Craig Turnbull
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(111 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Easter Park Earlsway Teeside Industrial Park Thornaby Stockton On Tees TS17 9NT

Director Name	Mrs Lisa Turnbull
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(114 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Park Earlsway Teeside Industrial Park Thornaby Stockton On Tees TS17 9NT

Director Name	Lady Kathleen Harrison
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(82 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 September 1993)
Role	Company Director
Correspondence Address	Bonvie Banks Sproxton Helmsley North Yorkshire Yo6

Director Name	Lady Maureen Marie Harrison
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(82 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Stearsby Hill Stearsby York North Yorkshire YO6 4SA

Director Name	Sir Robert Colin Harrison
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(82 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 February 2006)
Role	Chairman
Correspondence Address	Stearsby Hall Stearsby York North Yorkshire YO61 4SA

Director Name	Alexander Duncan Macintyre
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(82 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	18 Selby Close Northburn Lea Cramlington Northumberland NE23 9SR

Director Name	Judith May Standing
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(82 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	28 Maidenhead Road Stratford Upon Avon Warwickshire CV37 6XS

Director Name	Charles Hogarth Cobhill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(82 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 February 1993)
Role	Production Director
Correspondence Address	The Sycamores 11 Wynyard Court Thorpe Thewles Stockton-On-Tees Cleveland TS21 3LN

Director Name	Mr John Howard Whitehead
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(82 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Park Earlsway Teeside Industrial Park Thornaby Stockton On Tees TS17 9NT

Director Name	Colin Benstead
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(82 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 July 2000)
Role	Managing Director
Correspondence Address	Stone Court Scugdale Road, Swainby Northallerton North Yorkshire DL6 3DP

Secretary Name	Mr John Howard Whitehead
Nationality	British
Status	Resigned
Appointed	30 November 1992(82 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Park Earlsway Teeside Industrial Park Thornaby Stockton On Tees TS17 9NT

Director Name	Mr Ronald Burn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(83 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1993)
Role	Production Director
Correspondence Address	12 Low Mill Close Heslington York North Yorkshire YO1 5JN

Director Name	John Nicholson Hughes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(83 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Production Director
Correspondence Address	27 Lynwood Avenue Blaydon Newcastle Upon Tyne Tyne & Wear NE21 4AW

Director Name	Mr William Alexander Rodgers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(89 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NT

Director Name	Mr Michael Derek French
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(90 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 28 February 2017)
Role	Production Director
Country of Residence	England
Correspondence Address	Easter Park Earlsway Teeside Industrial Park Thornaby Stockton On Tees TS17 9NT

Director Name	Mr Bryan Crennell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(111 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter Park Earlsway Teeside Industrial Park Thornaby Stockton On Tees TS17 9NT

Contact

Website	harrisonpack.com
Email address	[email protected]
Telephone	01642 754600
Telephone region	Middlesbrough

Location

Registered Address	Easter Park Earlsway Teeside Industrial Park Thornaby Stockton On Tees TS17 9NT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Address Matches	2 other UK companies use this postal address

Shareholders

37.4k at £1	Fivedean LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,588,706
Gross Profit	£3,464,320
Net Worth	£3,721,327
Cash	£7,554
Current Liabilities	£4,487,541

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

20 June 2007	Delivered on: 26 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to any credit balance. See the mortgage charge document for full details. Outstanding
15 June 2007	Delivered on: 20 June 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
15 June 2007	Delivered on: 20 June 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge(all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
1 February 2018	Delivered on: 1 February 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
19 November 2013	Delivered on: 19 November 2013 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: Assignment. Notification of addition to or amendment of charge. Outstanding
20 June 2007	Delivered on: 26 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 October 2003	Delivered on: 21 October 2003 Satisfied on: 22 June 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re john harrison (stockton) limited business tracker account, account number 10984094. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
12 March 2003	Delivered on: 27 March 2003 Satisfied on: 22 June 2007 Persons entitled: Ge Capital Commercial Finance Limited Classification: Composite all assets guarantee & debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 October 2000	Delivered on: 23 October 2000 Satisfied on: 6 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular chattels plant machinery and things described in the schedule hereto or any part thereof schedule - 1992 komori lithrone L540 five colour offset press,s/no.523. Fully Satisfied
14 May 1992	Delivered on: 1 June 1992 Satisfied on: 18 March 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 June 1978	Delivered on: 7 July 1978 Satisfied on: 12 October 2000 Persons entitled: National Westminster Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
5 March 1914	Delivered on: 5 March 1914 Satisfied on: 12 October 2000 Classification: Series of debentures Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
3 November 2023	Termination of appointment of Bryan Crennell as a director on 2 November 2023 (1 page)
3 July 2023	Full accounts made up to 30 September 2022 (32 pages)
8 June 2023	Previous accounting period shortened from 31 January 2023 to 30 September 2022 (1 page)
31 January 2023	Full accounts made up to 31 January 2022 (31 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
9 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
22 October 2021	Full accounts made up to 31 January 2021 (29 pages)
1 October 2021	Appointment of Mr Craig Turnbull as a director on 30 September 2021 (2 pages)
1 October 2021	Appointment of Mr Bryan Crennell as a director on 30 September 2021 (2 pages)
24 September 2021	Satisfaction of charge 001080640012 in full (1 page)
3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 January 2020 (34 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 January 2019 (27 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
25 October 2018	Full accounts made up to 31 January 2018 (27 pages)
1 February 2018	Registration of charge 001080640012, created on 1 February 2018 (14 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 January 2017 (24 pages)
11 October 2017	Full accounts made up to 31 January 2017 (24 pages)
13 March 2017	Termination of appointment of Michael Derek French as a director on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Michael Derek French as a director on 28 February 2017 (1 page)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 January 2016 (22 pages)
18 October 2016	Full accounts made up to 31 January 2016 (22 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 37,364 (4 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 37,364 (4 pages)
19 October 2015	Full accounts made up to 31 January 2015 (21 pages)
19 October 2015	Full accounts made up to 31 January 2015 (21 pages)
13 May 2015	Appointment of Mrs Mary Caffry as a secretary on 30 April 2015 (2 pages)
13 May 2015	Termination of appointment of John Howard Whitehead as a director on 30 April 2015 (1 page)
13 May 2015	Appointment of Mrs Mary Caffry as a secretary on 30 April 2015 (2 pages)
13 May 2015	Termination of appointment of John Howard Whitehead as a director on 30 April 2015 (1 page)
13 May 2015	Termination of appointment of John Howard Whitehead as a secretary on 30 April 2015 (1 page)
13 May 2015	Termination of appointment of John Howard Whitehead as a secretary on 30 April 2015 (1 page)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 37,364 (5 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 37,364 (5 pages)
16 October 2014	Full accounts made up to 31 January 2014 (20 pages)
16 October 2014	Full accounts made up to 31 January 2014 (20 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 37,364 (5 pages)
3 December 2013	Director's details changed for Mr Michael French on 30 November 2013 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 37,364 (5 pages)
3 December 2013	Director's details changed for Mr Michael French on 30 November 2013 (2 pages)
19 November 2013	Registration of charge 001080640011 (13 pages)
19 November 2013	Registration of charge 001080640011 (13 pages)
10 October 2013	Full accounts made up to 31 January 2013 (18 pages)
10 October 2013	Full accounts made up to 31 January 2013 (18 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 October 2012	Full accounts made up to 31 January 2012 (18 pages)
10 October 2012	Full accounts made up to 31 January 2012 (18 pages)
29 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
17 October 2011	Full accounts made up to 31 January 2011 (19 pages)
17 October 2011	Full accounts made up to 31 January 2011 (19 pages)
27 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
8 October 2010	Full accounts made up to 31 January 2010 (19 pages)
8 October 2010	Full accounts made up to 31 January 2010 (19 pages)
17 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mrs Mary Caffry on 30 November 2009 (2 pages)
12 February 2010	Director's details changed for Mrs Mary Caffry on 30 November 2009 (2 pages)
12 February 2010	Secretary's details changed for Mr John Howard Whitehead on 30 November 2009 (1 page)
12 February 2010	Director's details changed for Mr John Howard Whitehead on 30 November 2009 (2 pages)
12 February 2010	Director's details changed for Michael Lawrence Baum on 30 November 2009 (2 pages)
12 February 2010	Director's details changed for Michael Lawrence Baum on 30 November 2009 (2 pages)
12 February 2010	Director's details changed for Mr John Howard Whitehead on 30 November 2009 (2 pages)
12 February 2010	Secretary's details changed for Mr John Howard Whitehead on 30 November 2009 (1 page)
24 November 2009	Full accounts made up to 31 January 2009 (21 pages)
24 November 2009	Full accounts made up to 31 January 2009 (21 pages)
16 March 2009	Return made up to 30/11/08; full list of members (4 pages)
16 March 2009	Return made up to 30/11/08; full list of members (4 pages)
13 March 2009	Director's change of particulars / mary caffry / 20/06/2008 (1 page)
13 March 2009	Director's change of particulars / mary caffry / 20/06/2008 (1 page)
10 November 2008	Full accounts made up to 31 January 2008 (23 pages)
10 November 2008	Full accounts made up to 31 January 2008 (23 pages)
5 September 2008	Return made up to 30/11/07; full list of members (4 pages)
5 September 2008	Return made up to 30/11/07; full list of members (4 pages)
9 November 2007	Full accounts made up to 31 January 2007 (22 pages)
9 November 2007	Full accounts made up to 31 January 2007 (22 pages)
14 July 2007	Declaration of assistance for shares acquisition (8 pages)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2007	Declaration of assistance for shares acquisition (8 pages)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2007	Declaration of assistance for shares acquisition (8 pages)
14 July 2007	Declaration of assistance for shares acquisition (8 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Return made up to 30/11/06; full list of members (7 pages)
20 April 2007	Return made up to 30/11/06; full list of members (7 pages)
5 March 2007	Auditor's resignation (1 page)
5 March 2007	Auditor's resignation (1 page)
8 December 2006	Full accounts made up to 31 January 2006 (20 pages)
8 December 2006	Full accounts made up to 31 January 2006 (20 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
2 May 2006	Section 394 (1 page)
2 May 2006	Section 394 (1 page)
10 February 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2005	Full accounts made up to 31 January 2005 (20 pages)
14 November 2005	Full accounts made up to 31 January 2005 (20 pages)
21 February 2005	Return made up to 30/11/04; full list of members (8 pages)
21 February 2005	Return made up to 30/11/04; full list of members (8 pages)
2 December 2004	Full accounts made up to 31 January 2004 (21 pages)
2 December 2004	Full accounts made up to 31 January 2004 (21 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2004	Return made up to 30/11/03; full list of members (10 pages)
21 July 2004	Return made up to 30/11/03; full list of members (10 pages)
25 November 2003	Full accounts made up to 31 January 2003 (22 pages)
25 November 2003	Full accounts made up to 31 January 2003 (22 pages)
21 October 2003	Particulars of mortgage/charge (5 pages)
21 October 2003	Particulars of mortgage/charge (5 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2003	Particulars of mortgage/charge (16 pages)
27 March 2003	Particulars of mortgage/charge (16 pages)
25 March 2003	Declaration of assistance for shares acquisition (8 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Declaration of assistance for shares acquisition (8 pages)
25 March 2003	Director resigned (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 (11 pages)
17 January 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 (11 pages)
1 December 2002	Full accounts made up to 31 January 2002 (18 pages)
1 December 2002	Full accounts made up to 31 January 2002 (18 pages)
25 June 2002	Registered office changed on 25/06/02 from: harrison packaging portrack lane stockton on tees cleveland TS18 2RE (1 page)
25 June 2002	Registered office changed on 25/06/02 from: harrison packaging portrack lane stockton on tees cleveland TS18 2RE (1 page)
12 June 2002	Return made up to 30/11/01; full list of members; amend (11 pages)
12 June 2002	Return made up to 30/11/01; full list of members; amend (11 pages)
7 January 2002	Return made up to 30/11/01; full list of members (11 pages)
7 January 2002	Return made up to 30/11/01; full list of members (11 pages)
28 November 2001	Full accounts made up to 31 January 2001 (19 pages)
28 November 2001	Full accounts made up to 31 January 2001 (19 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Return made up to 30/11/00; full list of members (11 pages)
14 February 2001	Return made up to 30/11/00; full list of members (11 pages)
14 February 2001	Director resigned (1 page)
13 December 2000	Full accounts made up to 31 January 2000 (14 pages)
13 December 2000	Full accounts made up to 31 January 2000 (14 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
23 October 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Director's particulars changed (10 pages)
14 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Director's particulars changed (10 pages)
30 November 1999	Full accounts made up to 31 January 1999 (16 pages)
30 November 1999	Full accounts made up to 31 January 1999 (16 pages)
19 February 1999	Return made up to 30/11/98; no change of members (6 pages)
19 February 1999	Return made up to 30/11/98; no change of members (6 pages)
12 November 1998	Full accounts made up to 31 January 1998 (16 pages)
12 November 1998	Full accounts made up to 31 January 1998 (16 pages)
12 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 1997	Full accounts made up to 31 January 1997 (16 pages)
28 November 1997	Full accounts made up to 31 January 1997 (16 pages)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
19 January 1997	Return made up to 30/11/96; full list of members (9 pages)
19 January 1997	Return made up to 30/11/96; full list of members (9 pages)
31 October 1996	Full accounts made up to 31 January 1996 (18 pages)
31 October 1996	Full accounts made up to 31 January 1996 (18 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
28 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 April 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1996	Full accounts made up to 31 January 1995 (19 pages)
19 January 1996	Full accounts made up to 31 January 1995 (19 pages)
11 April 1995	Return made up to 30/11/94; full list of members (8 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Return made up to 30/11/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
11 March 1910	Certificate of incorporation (1 page)
11 March 1910	Certificate of incorporation (1 page)

John Harrison (Stockton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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