T.B. HARRISON AND SONS LIMITED


Registered number: 01242252
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64201 - Activities of agricultural holding companies -> T.B. HARRISON AND SONS LIMITED

Name: T.B. HARRISON AND SONS LIMITED
T.B. HARRISON AND SONS LTD
Address: MANOR FARM, HEMINGBY, HORNCASTLE, LINCOLNSHIRE, LN9 5QF
Incorporation Date: 1976-01-29

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2016-06-21 30/09/15 TOTAL EXEMPTION SMALL AA
2016-03-02 31/12/15 FULL LIST AR01
2015-02-05 31/12/14 FULL LIST AR01
2015-10-13 RETURN OF PURCHASE OF OWN SHARES SH03
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-13 17/09/15 STATEMENT OF CAPITAL GBP 50 SH06
2014-05-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HARRISON / 14/11/2013 CH01
2014-01-10 31/12/13 FULL LIST AR01
2014-05-28 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-24 APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON TM01
2013-06-07 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-07 31/12/12 FULL LIST AR01
2012-06-12 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-16 REGISTERED OFFICE CHANGED ON 16/01/2012 FROMBAUMBER PARKHORNCASTLELINCSLN9 5NE AD01
2012-01-10 31/12/11 FULL LIST AR01
2011-01-05 31/12/10 FULL LIST AR01
2011-05-04 APPOINTMENT TERMINATED, SECRETARY THOMAS HARRISON TM02
2011-05-26 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-05 SECRETARY APPOINTED MR JOHN WILLIAM HARRISON AP03
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-07 31/12/09 FULL LIST AR01
2009-06-18 30/09/08 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-03-03 ALTER MEM AND ARTS 19/12/2007 RES01
2008-04-07 30/09/07 TOTAL EXEMPTION SMALL AA
2008-01-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-03-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-01-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-23 LOCATION OF REGISTER OF MEMBERS 353
2006-08-23 LOCATION OF DEBENTURE REGISTER 190
2006-08-23 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-27 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-01-16 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-01-08 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-19 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-01-14 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-04-29 NEW DIRECTOR APPOINTED 288a
1999-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-04-29 NEW DIRECTOR APPOINTED 288a
1999-01-06 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-01-07 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1997-12-31 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1997-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1996-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA
1996-01-08 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s
1995-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 AA
1995-01-05 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS 363s
1994-01-09 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS 363s
1994-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 AA

Last update: 2016-07-30 23:14:49