About

Registered Number: 03328889
Date of Incorporation: 06/03/1997 (27 years ago)
Company Status: Active
Registered Address: Marouba, Back Western Hill, Durham, DH1 4RG,

 

Having been setup in 1997, Findlay Harrison Ltd has its registered office in Durham, it's status in the Companies House registry is set to "Active". This organisation has 5 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Karen 12 December 2018 - 1
HARRISON JNR, John Findlay 06 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Karen 01 January 2007 - 1
HARRISON (JNR), John Findlay 20 February 2006 01 January 2007 1
HARRISON SNR, John Findlay 06 March 1997 20 February 2006 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AD01 - Change of registered office address 22 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 06 March 2019
AP01 - Appointment of director 17 December 2018
AA - Annual Accounts 12 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 28 December 2014
AD01 - Change of registered office address 26 November 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 18 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2010
CH01 - Change of particulars for director 17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 12 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 16 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 01 March 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 09 March 2001
AA - Annual Accounts 11 January 2001
395 - Particulars of a mortgage or charge 30 March 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 11 December 1998
RESOLUTIONS - N/A 10 March 1998
RESOLUTIONS - N/A 10 March 1998
RESOLUTIONS - N/A 10 March 1998
363s - Annual Return 10 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
NEWINC - New incorporation documents 06 March 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.