Established in 1940, Albert Harrison & Co.Limited has its registered office in Padiham, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Mckenna, Cara, Sanderson, Paul, Harrison, Margaret Jessie, Burrows, Frank Mallinson, Sanderson, Alan Glen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKENNA, Cara | 01 January 2017 | - | 1 |
| SANDERSON, Paul | 21 January 2010 | - | 1 |
| BURROWS, Frank Mallinson | 01 January 2002 | 07 July 2006 | 1 |
| SANDERSON, Alan Glen | 01 January 2002 | 27 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Margaret Jessie | N/A | 02 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| TM01 - Termination of appointment of director | 07 May 2019 | |
| CH01 - Change of particulars for director | 04 March 2019 | |
| CH01 - Change of particulars for director | 06 February 2019 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| AD01 - Change of registered office address | 21 February 2018 | |
| CS01 - N/A | 12 July 2017 | |
| PSC07 - N/A | 06 July 2017 | |
| PSC07 - N/A | 06 July 2017 | |
| PSC07 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| CS01 - N/A | 26 July 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| TM01 - Termination of appointment of director | 14 May 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| CH01 - Change of particulars for director | 04 November 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
| AR01 - Annual Return | 20 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AP01 - Appointment of director | 17 March 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2007 | |
| 353 - Register of members | 06 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 363a - Annual Return | 07 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| 363s - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 27 July 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 22 September 1997 | |
| AA - Annual Accounts | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 15 July 1996 | |
| 288 - N/A | 14 November 1995 | |
| 363s - Annual Return | 21 September 1995 | |
| 288 - N/A | 21 September 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| RESOLUTIONS - N/A | 05 April 1994 | |
| RESOLUTIONS - N/A | 05 April 1994 | |
| RESOLUTIONS - N/A | 05 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 September 1993 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| 363s - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363b - Annual Return | 03 September 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 288 - N/A | 07 May 1991 | |
| 363 - Annual Return | 11 March 1991 | |
| 363 - Annual Return | 11 August 1989 | |
| AA - Annual Accounts | 20 July 1989 | |
| 363 - Annual Return | 13 October 1988 | |
| AA - Annual Accounts | 05 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 June 1988 | |
| 363 - Annual Return | 08 September 1987 | |
| AA - Annual Accounts | 23 July 1987 | |
| 363 - Annual Return | 06 November 1986 | |
| AA - Annual Accounts | 18 July 1986 | |
| NEWINC - New incorporation documents | 20 May 1940 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 April 2011 | Outstanding |
N/A |
| Deed | 17 August 1981 | Fully Satisfied |
N/A |
| Debenture | 03 November 1978 | Fully Satisfied |
N/A |
