Active
Company Information for HARRIS' PROPERTIES (GRAYS) LIMITED
601 LONDON ROAD, WEST THURROCK, ESSEX, RM20 4AU,
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Company Registration Number
00783775
Private Limited Company
Active |
Company Name | |
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HARRIS' PROPERTIES (GRAYS) LIMITED | |
Legal Registered Office | |
601 LONDON ROAD WEST THURROCK ESSEX RM20 4AU Other companies in RM20 | |
Company Number | 00783775 | |
---|---|---|
Company ID Number | 00783775 | |
Date formed | 1963-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 16:13:39 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES HARLOW |
||
PETER JOSEPH GREENYER |
||
FRANCESCA EMMA HARLOW |
||
FRANK DOUGLAS HARRIS |
||
JAMES DANIEL SELWAY |
||
DANIELLE ELIZABETH VAN DER WIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOSEPH GREENYER |
Company Secretary | ||
NORA ALFREDA HARRIS |
Director | ||
NORMAN SYDNEY HARRIS |
Director | ||
NORMAN SYDNEY HARRIS |
Company Secretary | ||
FRANK WILLIAM HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRIS GROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
G-AEDU LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PURFLEET COMMERCIALS (MAIDSTONE) LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
HARRIS TRUCK & VAN LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active | |
LADDINGFORD FARM LIMITED | Director | 2006-12-31 | CURRENT | 2006-08-24 | Active | |
VEHICLE MAINTENANCE SERVICES LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-03-14 | |
SHIPPING AND AIRLINES LIMITED | Director | 1998-06-01 | CURRENT | 1944-07-05 | Active | |
SHIPPING & AIRLINES HOLDINGS LIMITED | Director | 1998-05-18 | CURRENT | 1998-03-19 | Active | |
CROFTDELL HOLDINGS LIMITED | Director | 1997-12-01 | CURRENT | 1983-10-06 | Active | |
HARRIS COMMERCIAL SALES LIMITED | Director | 1997-12-01 | CURRENT | 1976-05-24 | Active | |
PFS FUELTEC LIMITED | Director | 1996-03-18 | CURRENT | 1996-03-18 | Active | |
HARRIS COMMERCIAL (LEA VALLEY) LIMITED | Director | 1996-03-11 | CURRENT | 1993-10-05 | Active | |
HARRIS COMMERCIAL REPAIRS LIMITED | Director | 1996-03-01 | CURRENT | 1974-01-02 | Active | |
GLAREWAYS (NEASDEN) LIMITED | Director | 1995-08-09 | CURRENT | 1995-08-09 | Active | |
HARRIS TRAVEL AGENCY LIMITED | Director | 1992-09-30 | CURRENT | 1970-01-06 | Active | |
HARRIS COMMERCIAL COACHWORKS LIMITED | Director | 1992-06-02 | CURRENT | 1992-06-02 | Active | |
PURFLEET COMMERCIALS LIMITED | Director | 1991-12-26 | CURRENT | 1984-06-01 | Active | |
HARRIS HOLDINGS (GRAYS) LIMITED | Director | 1991-12-26 | CURRENT | 1973-10-23 | Active | |
HARRIS FINANCE (GRAYS) LIMITED | Director | 1991-12-25 | CURRENT | 1982-10-11 | Active | |
ACORN TRUCK SALES LIMITED | Director | 1991-12-21 | CURRENT | 1988-04-25 | Active | |
PURFLEET COMMERCIALS LIMITED | Director | 2014-12-19 | CURRENT | 1984-06-01 | Active | |
CROFTDELL HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 1983-10-06 | Active | |
PURFLEET COMMERCIALS (MAIDSTONE) LIMITED | Director | 2014-12-19 | CURRENT | 2014-04-02 | Active | |
ACORN TRUCK SALES LIMITED | Director | 2014-12-19 | CURRENT | 1988-04-25 | Active | |
HARRIS COMMERCIAL SALES LIMITED | Director | 2014-12-19 | CURRENT | 1976-05-24 | Active | |
HARRIS COMMERCIAL (LEA VALLEY) LIMITED | Director | 2014-12-19 | CURRENT | 1993-10-05 | Active | |
PFS FUELTEC LIMITED | Director | 2014-12-19 | CURRENT | 1996-03-18 | Active | |
HARRIS TRUCK & VAN LIMITED | Director | 2014-12-19 | CURRENT | 2009-08-10 | Active | |
HARRIS COMMERCIAL REPAIRS LIMITED | Director | 2014-12-19 | CURRENT | 1974-01-02 | Active | |
HARRIS FINANCE (GRAYS) LIMITED | Director | 2014-12-19 | CURRENT | 1982-10-11 | Active | |
HARRIS HOLDINGS (GRAYS) LIMITED | Director | 2012-12-12 | CURRENT | 1973-10-23 | Active | |
RESULTS WITH BUMP LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
RESULTS FITNESS AND HEALTH WITH BUMP LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
RESULTS WELLNESS LIFESTYLE LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
CROFTDELL HOLDINGS LIMITED | Director | 1997-12-01 | CURRENT | 1983-10-06 | Active | |
HARRIS COMMERCIAL REPAIRS LIMITED | Director | 1997-05-02 | CURRENT | 1974-01-02 | Active | |
PFS FUELTEC LIMITED | Director | 1996-03-18 | CURRENT | 1996-03-18 | Active | |
HARRIS TRAVEL AGENCY LIMITED | Director | 1992-09-30 | CURRENT | 1970-01-06 | Active | |
PURFLEET COMMERCIALS LIMITED | Director | 1991-12-26 | CURRENT | 1984-06-01 | Active | |
HARRIS HOLDINGS (GRAYS) LIMITED | Director | 1991-12-26 | CURRENT | 1973-10-23 | Active | |
HARRIS FINANCE (GRAYS) LIMITED | Director | 1991-12-25 | CURRENT | 1982-10-11 | Active | |
PURFLEET COMMERCIALS LIMITED | Director | 2014-12-19 | CURRENT | 1984-06-01 | Active | |
CROFTDELL HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 1983-10-06 | Active | |
PURFLEET COMMERCIALS (MAIDSTONE) LIMITED | Director | 2014-12-19 | CURRENT | 2014-04-02 | Active | |
ACORN TRUCK SALES LIMITED | Director | 2014-12-19 | CURRENT | 1988-04-25 | Active | |
HARRIS COMMERCIAL SALES LIMITED | Director | 2014-12-19 | CURRENT | 1976-05-24 | Active | |
HARRIS COMMERCIAL (LEA VALLEY) LIMITED | Director | 2014-12-19 | CURRENT | 1993-10-05 | Active | |
PFS FUELTEC LIMITED | Director | 2014-12-19 | CURRENT | 1996-03-18 | Active | |
HARRIS TRUCK & VAN LIMITED | Director | 2014-12-19 | CURRENT | 2009-08-10 | Active | |
HARRIS COMMERCIAL REPAIRS LIMITED | Director | 2014-12-19 | CURRENT | 1974-01-02 | Active | |
HARRIS FINANCE (GRAYS) LIMITED | Director | 2014-12-19 | CURRENT | 1982-10-11 | Active | |
HARRIS HOLDINGS (GRAYS) LIMITED | Director | 2012-12-12 | CURRENT | 1973-10-23 | Active | |
KARPENKO PAINTING SERVICE LIMITED | Company Secretary | 2011-12-12 - 2014-03-20 | RESIGNED | 2011-12-12 | Dissolved 2014-09-09 | |
PURFLEET COMMERCIALS (MAIDSTONE) LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
HARRIS TRUCK & VAN LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active | |
VEHICLE MAINTENANCE SERVICES LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-03-14 | |
CROFTDELL HOLDINGS LIMITED | Director | 1997-12-01 | CURRENT | 1983-10-06 | Active | |
HARRIS COMMERCIAL COACHWORKS LIMITED | Director | 1997-12-01 | CURRENT | 1992-06-02 | Active | |
HARRIS COMMERCIAL (LEA VALLEY) LIMITED | Director | 1997-12-01 | CURRENT | 1993-10-05 | Active | |
PFS FUELTEC LIMITED | Director | 1997-12-01 | CURRENT | 1996-03-18 | Active | |
PURFLEET COMMERCIALS LIMITED | Director | 1997-05-26 | CURRENT | 1984-06-01 | Active | |
HARRIS COMMERCIAL SALES LIMITED | Director | 1997-05-02 | CURRENT | 1976-05-24 | Active | |
HARRIS COMMERCIAL REPAIRS LIMITED | Director | 1997-05-02 | CURRENT | 1974-01-02 | Active | |
HARRIS HOLDINGS (GRAYS) LIMITED | Director | 1991-12-26 | CURRENT | 1973-10-23 | Active | |
HARRIS FINANCE (GRAYS) LIMITED | Director | 1991-12-25 | CURRENT | 1982-10-11 | Active | |
HARRIS TRAVEL AGENCY LIMITED | Director | 1991-04-01 | CURRENT | 1970-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH GREENYER | ||
CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 15675 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 15675 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter James Harlow as company secretary on 2015-12-03 | |
TM02 | Termination of appointment of Peter Joseph Greenyer on 2015-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 15675 | |
AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DANIEL SELWAY | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA EMMA HARLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 15675 | |
AR01 | 26/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER JOSEPH GREENYER on 2011-12-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DOUGLAS HARRIS / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH GREENYER / 20/12/2011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 11/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARRIS / 28/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/98 | |
363s | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | P J LAKE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRIS' PROPERTIES (GRAYS) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARRIS' PROPERTIES (GRAYS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |