About

Registered Number: 00674008
Date of Incorporation: 02/11/1960 (64 years and 5 months ago)
Company Status: Active
Registered Address: Carlton House, 30 The Terrace, Torquay, Devon, TQ1 1BS

 

Based in Devon, Brian Harris Ltd was established in 1960, it has a status of "Active". We do not know the number of employees at this organisation. Vollentine, Katrina, Wilson, Simon James Ross, Harris, Brian, Harris, Margaret are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOLLENTINE, Katrina 29 April 2013 - 1
WILSON, Simon James Ross 29 April 2013 - 1
HARRIS, Brian N/A 03 April 2012 1
HARRIS, Margaret N/A 29 November 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 September 2020
CH01 - Change of particulars for director 04 September 2020
CS01 - N/A 25 August 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 16 August 2018
AD04 - Change of location of company records to the registered office 13 August 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 01 October 2014
AD01 - Change of registered office address 11 September 2014
AA - Annual Accounts 04 March 2014
DISS40 - Notice of striking-off action discontinued 01 February 2014
AR01 - Annual Return 31 January 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AAMD - Amended Accounts 04 November 2013
AD01 - Change of registered office address 23 September 2013
AP01 - Appointment of director 30 May 2013
AP01 - Appointment of director 30 May 2013
RESOLUTIONS - N/A 23 May 2013
MR04 - N/A 01 May 2013
AR01 - Annual Return 29 April 2013
TM01 - Termination of appointment of director 29 April 2013
AA - Annual Accounts 29 April 2013
AA01 - Change of accounting reference date 01 June 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 25 August 2011
AR01 - Annual Return 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 27 August 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 26 August 2009
363a - Annual Return 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
353 - Register of members 22 December 2008
AA - Annual Accounts 21 August 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 22 August 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 18 September 2006
AA - Annual Accounts 03 October 2005
363a - Annual Return 29 September 2005
353 - Register of members 29 September 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 04 October 2004
1.4 - Notice of completion of voluntary arrangement 03 June 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 18 September 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 10 September 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 21 August 2001
1.1 - Report of meeting approving voluntary arrangement 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 15 May 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 13 August 1996
AA - Annual Accounts 25 July 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 13 July 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 07 July 1993
395 - Particulars of a mortgage or charge 10 June 1993
363s - Annual Return 01 September 1992
AA - Annual Accounts 26 April 1992
AA - Annual Accounts 22 August 1991
363b - Annual Return 22 August 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
AA - Annual Accounts 18 August 1987
363 - Annual Return 18 August 1987
AA - Annual Accounts 16 May 1986
363 - Annual Return 16 May 1986

Mortgages & Charges

Description Date Status Charge by
Prompt credit application 02 June 1993 Fully Satisfied

N/A

Letter of set-off 27 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.