About

Registered Number: 01653665
Date of Incorporation: 23/07/1982 (36 years and 11 months ago)
Company Status: Active
Registered Address: St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ,

 

Ernest J Harris & Sons Ltd was founded on 23 July 1982, it's status in the Companies House registry is set to "Active". Robinson, Marlene, Robinson, Terence Albert George, Simpson, David Martin Wynn, Mc Adams, Keith Walter are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Terence Albert George N/A - 1
MC ADAMS, Keith Walter N/A 29 June 1992 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Marlene 18 February 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Albert George Robinson/
1940-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 06 March 2019
AD01 - Change of registered office address 14 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 21 February 2018
CS01 - N/A 05 February 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 12 January 2016
AD01 - Change of registered office address 28 September 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 20 February 2014
AD01 - Change of registered office address 20 February 2014
AA - Annual Accounts 13 February 2014
AD01 - Change of registered office address 03 February 2014
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 01 February 2013
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 08 February 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 03 March 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 12 February 2008
363s - Annual Return 13 April 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 22 February 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 23 December 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
287 - Change in situation or address of Registered Office 26 February 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 11 February 2002
363s - Annual Return 07 February 2002
363s - Annual Return 06 February 2001
AA - Annual Accounts 24 January 2001
AA - Annual Accounts 05 March 2000
363s - Annual Return 11 February 2000
287 - Change in situation or address of Registered Office 07 April 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 11 February 1999
363s - Annual Return 09 February 1998
287 - Change in situation or address of Registered Office 28 January 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 18 February 1997
AA - Annual Accounts 27 January 1997
AA - Annual Accounts 22 April 1996
363s - Annual Return 18 February 1996
RESOLUTIONS - N/A 11 April 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 05 January 1995
AA - Annual Accounts 03 March 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 19 February 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 05 May 1992
363b - Annual Return 11 February 1992
AA - Annual Accounts 23 January 1991
363a - Annual Return 23 January 1991
363 - Annual Return 25 January 1990
AA - Annual Accounts 23 January 1990
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 07 February 1987
363 - Annual Return 07 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.