Harrison & Harrison Limited

Company Name	Harrison & Harrison Limited
Company Status	Active
Company Number	00351508
Category	Private Limited Company
Incorporation Date	3 April 1939(84 years ago)

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments

Directors

Director Name	Mrs Katherine Danvers Venning
Date of Birth	September 1944 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Administrator (Retired)
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mr Mark Borlase Venning
Date of Birth	September 1942 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mr Duncan Patrick Mathews
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(68 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Production Director
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mrs Sarah Louise Venning
Date of Birth	May 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(69 years after company formation)
Appointment Duration	14 years, 12 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mr Andrew Nevison Scott
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(78 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mr Andrew Jonathan Reid
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(78 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mr Andrew Jonathan Reid
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(78 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mr John Conlon
Date of Birth	July 1957 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	18 September 2018(79 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mr William Temple Hamlyn
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(81 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Secretary Name	Ms Maureen Susan Dawson
Status	Current
Appointed	04 December 2020(81 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mr Simon Thomas Johnson
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(82 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Master Of Music At Westminster Cathedral
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Cuthbert Temple Lane Harrison
Date of Birth	August 1905 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 October 1991)
Role	Retired
Correspondence Address	1 Orchard House Durham County Durham DH1 3DB

Director Name	Helena Maud Harrison
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 August 1994)
Role	Retired
Correspondence Address	21 South Crescent Durham County Durham DH1 4NF

Director Name	Albert Jesse Nunn
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 08 November 2007)
Role	Retired
Correspondence Address	56 Grange Road Belmont Durham County Durham DH1 1AL

Director Name	Mrs Katherine Danvers Venning
Date of Birth	September 1944 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	30 years, 5 months (resigned 19 November 2021)
Role	Administrator (Retired)
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Secretary Name	Justine Georgina Campbell
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	Highbury Sunderland Road Newbottle Houghton Le Spring Tyne & Wear DH4 4HH

Director Name	Mr Peter Temple Hamlyn
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(55 years, 10 months after company formation)
Appointment Duration	25 years, 10 months (resigned 04 December 2020)
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Secretary Name	Mr John Martin Conlon
Nationality	British
Status	Resigned
Appointed	15 September 2004(65 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mr Peter Laurie Hopps
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(68 years, 7 months after company formation)
Appointment Duration	11 years (resigned 28 November 2018)
Role	Head Voicer (Retired)
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mr Duncan Patrick Mathews
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(68 years, 7 months after company formation)
Appointment Duration	14 years (resigned 19 November 2021)
Role	Production Director
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Mr David John Hirst
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(70 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Director Name	Dr Christopher Graham Paul Batchelor
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(71 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Secretary Name	Mr Mark Richard Hindmarsh
Status	Resigned
Appointed	09 November 2017(78 years, 8 months after company formation)
Appointment Duration	1 day (resigned 10 November 2017)
Role	Company Director
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Secretary Name	Mrs Andrea Evans
Status	Resigned
Appointed	02 July 2018(79 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 September 2018)
Role	Company Director
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Secretary Name	Mrs Helen Elizabeth Thorndyke
Status	Resigned
Appointed	28 November 2018(79 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 September 2020)
Role	Company Director
Correspondence Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH

Contact

Website	www.harrisonorgans.com/
Email address	[email protected]
Telephone	0191 3782222
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Harrison And Harrison Ltd St Johns Road Meadowfield Durham DH7 8YH
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)

Shareholders

2.1k at £1	Mrs Ann Lowe 9.80% Ordinary
1.9k at £1	Mark Borlase Venning 8.81% Ordinary
1.8k at £1	Peter Temple Hamlyn 8.41% Ordinary
1.2k at £1	Mrs Patricia Mary Harris 5.61% Ordinary
9.7k at £1	Trustees Of Venning (Ctlh) Discretionary Settlement 44.75% Ordinary
605 at £1	William Hugh Harris 2.80% Ordinary
3k at £1	Nicholas Harrison 13.67% Ordinary
282 at £1	Philippa Jane Van Leempoel 1.31% Ordinary
281 at £1	Antony David Howe 1.30% Ordinary
281 at £1	Mrs Rosemary Elizabeth Ferguson 1.30% Ordinary
281 at £1	Richard Michael Ronald Howe 1.30% Ordinary
100 at £1	Albert Jesse Nunn 0.46% Ordinary
100 at £1	Katherine Danvers Venning 0.46% Ordinary
1 at £1	Joanna Longland-james 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,619,992
Cash	£1,316,712
Current Liabilities	£1,083,280

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2022 (9 months, 1 week ago)
Next Return Due	3 July 2023 (3 months, 1 week from now)

Charges

25 October 2022	Delivered on: 4 November 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 April 2003	Delivered on: 15 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 queen alexandra mansions, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 April 1997	Delivered on: 12 May 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H site bt 70/1 meadowfield industrial estate durham t/no DU165326 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
5 July 1996	Delivered on: 22 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
11 May 1963	Delivered on: 16 May 1963 Satisfied on: 20 December 1996 Persons entitled: Mayor Alderman & Burgeses of Croydon Classification: Notice of lieu Secured details: Securing sums not exceeding sterling pounds 15000. Particulars: All materials in the companys factory at durham in connection with the supplying of the organ to be installed at fairfield halls, croydon surrey by the coy. Fully Satisfied
23 February 1940	Delivered on: 1 March 1940 Satisfied on: 3 October 1996 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold organ whorks hawthorn terrace durham. Fully Satisfied

Filing History

23 November 2021	Director's details changed for Mr Simon Thomas Johnson on 23 November 2021 (2 pages)
23 November 2021	Appointment of Mr Simon Thomas Johnson as a director on 19 November 2021 (2 pages)
22 November 2021	Termination of appointment of Katherine Danvers Venning as a director on 19 November 2021 (1 page)
22 November 2021	Termination of appointment of Duncan Patrick Mathews as a director on 19 November 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
14 September 2021	Notification of Elizabeth Rosemary Webbe as a person with significant control on 3 September 2020 (1 page)
14 September 2021	Notification of Laura Katherine Loveday Johnson as a person with significant control on 3 September 2020 (2 pages)
14 September 2021	Notification of Simon Thomas Johnson as a person with significant control on 3 September 2020 (2 pages)
14 September 2021	Cessation of Katherine Danvers Venning as a person with significant control on 3 September 2020 (1 page)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
15 December 2020	Termination of appointment of Peter Temple Hamlyn as a director on 4 December 2020 (1 page)
15 December 2020	Appointment of Mr William Temple Hamlyn as a director on 4 December 2020 (2 pages)
11 December 2020	Appointment of Ms Maureen Susan Dawson as a secretary on 4 December 2020 (2 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 September 2020	Director's details changed for Mr John Conlon on 1 September 2020 (2 pages)
4 September 2020	Termination of appointment of Helen Elizabeth Thorndyke as a secretary on 4 September 2020 (1 page)
3 September 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with updates (6 pages)
11 December 2018	Appointment of Mrs Helen Elizabeth Thorndyke as a secretary on 28 November 2018 (2 pages)
11 December 2018	Termination of appointment of Peter Laurie Hopps as a director on 28 November 2018 (1 page)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
18 September 2018	Appointment of Mr John Conlon as a director on 18 September 2018 (2 pages)
18 September 2018	Termination of appointment of Andrea Evans as a secretary on 13 September 2018 (1 page)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
2 July 2018	Appointment of Mrs Andrea Evans as a secretary on 2 July 2018 (2 pages)
14 November 2017	Termination of appointment of Mark Richard Hindmarsh as a secretary on 10 November 2017 (1 page)
14 November 2017	Termination of appointment of Mark Richard Hindmarsh as a secretary on 10 November 2017 (1 page)
9 November 2017	Appointment of Mr Mark Richard Hindmarsh as a secretary on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of John Martin Conlon as a secretary on 9 November 2017 (1 page)
9 November 2017	Appointment of Mr Mark Richard Hindmarsh as a secretary on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of John Martin Conlon as a secretary on 9 November 2017 (1 page)
16 October 2017	Appointment of Mr Andrew Jonathan Reid as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr Andrew Jonathan Reid as a director on 16 October 2017 (2 pages)
29 August 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
29 August 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
23 July 2017	Termination of appointment of Christopher Graham Paul Batchelor as a director on 22 July 2017 (1 page)
23 July 2017	Termination of appointment of Christopher Graham Paul Batchelor as a director on 22 July 2017 (1 page)
1 July 2017	Appointment of Mr Andrew Nevison Scott as a director on 30 June 2017 (2 pages)
1 July 2017	Appointment of Mr Andrew Nevison Scott as a director on 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 21,576 (7 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 21,576 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 21,576 (7 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 21,576 (7 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 21,576 (7 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 21,576 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Director's details changed for Mr Peter Laurie Hopps on 19 June 2013 (2 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Director's details changed for Mr Peter Laurie Hopps on 19 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Duncan Patrick Mathews on 19 June 2013 (2 pages)
19 June 2013	Director's details changed for Mrs Katherine Danvers Venning on 19 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Peter Temple Hamlyn on 19 June 2013 (2 pages)
19 June 2013	Statement of capital following an allotment of shares on 16 November 2012 GBP 21,576 (3 pages)
19 June 2013	Director's details changed for Mr Duncan Patrick Mathews on 19 June 2013 (2 pages)
19 June 2013	Director's details changed for Mrs Katherine Danvers Venning on 19 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Peter Temple Hamlyn on 19 June 2013 (2 pages)
19 June 2013	Statement of capital following an allotment of shares on 16 November 2012 GBP 21,576 (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
2 February 2011	Appointment of Dr Christopher Graham Paul Batchelor as a director (2 pages)
2 February 2011	Appointment of Dr Christopher Graham Paul Batchelor as a director (2 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Termination of appointment of David Hirst as a director (1 page)
19 July 2010	Termination of appointment of David Hirst as a director (1 page)
22 June 2010	Director's details changed for Mr Mark Borlase Venning on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr David John Hirst on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Mark Borlase Venning on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr David John Hirst on 20 June 2010 (2 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (11 pages)
21 June 2010	Director's details changed for Katherine Danvers Venning on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Peter Laurie Hopps on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Sarah Louise Venning on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Mark Borlase Venning on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Duncan Patrick Mathews on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Peter Temple Hamlyn on 19 June 2010 (2 pages)
21 June 2010	Secretary's details changed for John Martin Conlon on 19 June 2010 (1 page)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (11 pages)
21 June 2010	Director's details changed for Katherine Danvers Venning on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Peter Laurie Hopps on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Sarah Louise Venning on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Mark Borlase Venning on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Peter Temple Hamlyn on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Duncan Patrick Mathews on 19 June 2010 (2 pages)
21 June 2010	Secretary's details changed for John Martin Conlon on 19 June 2010 (1 page)
10 December 2009	Appointment of Mr David John Hirst as a director (3 pages)
10 December 2009	Appointment of Mr David John Hirst as a director (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2009	Return made up to 19/06/09; full list of members (8 pages)
22 June 2009	Return made up to 19/06/09; full list of members (8 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 June 2008	Return made up to 19/06/08; full list of members (8 pages)
19 June 2008	Return made up to 19/06/08; full list of members (8 pages)
4 April 2008	Director appointed sarah louise venning (2 pages)
4 April 2008	Director appointed sarah louise venning (2 pages)
26 November 2007	Memorandum and Articles of Association (39 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2007	Memorandum and Articles of Association (39 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 June 2007	Return made up to 19/06/07; full list of members (5 pages)
19 June 2007	Location of debenture register (1 page)
19 June 2007	Registered office changed on 19/06/07 from: st john`s road meadowfield durham DH7 8YH (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Location of register of members (1 page)
19 June 2007	Return made up to 19/06/07; full list of members (5 pages)
19 June 2007	Location of debenture register (1 page)
19 June 2007	Location of register of members (1 page)
19 June 2007	Registered office changed on 19/06/07 from: st john`s road meadowfield durham DH7 8YH (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
1 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 June 2006	Return made up to 19/06/06; full list of members (4 pages)
19 June 2006	Return made up to 19/06/06; full list of members (4 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 June 2005	Return made up to 19/06/05; full list of members (11 pages)
29 June 2005	Return made up to 19/06/05; full list of members (11 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
27 August 2004	Return made up to 19/06/04; full list of members (11 pages)
27 August 2004	Return made up to 19/06/04; full list of members (11 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 July 2003	Return made up to 19/06/03; full list of members (11 pages)
9 July 2003	Return made up to 19/06/03; full list of members (11 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 June 2002	Return made up to 19/06/02; full list of members (11 pages)
19 June 2002	Return made up to 19/06/02; full list of members (11 pages)
7 July 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
7 July 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
22 June 2001	Return made up to 19/06/01; full list of members (10 pages)
22 June 2001	Return made up to 19/06/01; full list of members (10 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
22 June 2000	Return made up to 19/06/00; full list of members (10 pages)
22 June 2000	Return made up to 19/06/00; full list of members (10 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
23 June 1999	Secretary's particulars changed (1 page)
23 June 1999	Return made up to 19/06/99; no change of members (4 pages)
23 June 1999	Secretary's particulars changed (1 page)
23 June 1999	Return made up to 19/06/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 August 1998	Return made up to 19/06/98; full list of members (6 pages)
26 August 1998	Return made up to 19/06/98; full list of members (6 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 July 1997	Return made up to 19/06/97; no change of members (4 pages)
29 July 1997	Return made up to 19/06/97; no change of members (4 pages)
12 May 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Particulars of mortgage/charge (3 pages)
20 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1996	Registered office changed on 19/10/96 from: 1 hawthorn terrace durham DH1 4EJ (1 page)
19 October 1996	Registered office changed on 19/10/96 from: 1 hawthorn terrace durham DH1 4EJ (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Return made up to 19/06/96; no change of members (4 pages)
2 July 1996	Return made up to 19/06/96; no change of members (4 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 August 1995	Return made up to 19/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 1995	Return made up to 19/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
3 April 1939	Certificate of incorporation (2 pages)
3 April 1939	Certificate of incorporation (2 pages)

Harrison & Harrison Limited

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Filing History

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