Based in Lancashire, Frank Harrison Ltd was registered on 22 December 1938, it's status is listed as "Active". The current directors of the company are listed as Mawdsley, Siobhan, Batchelor, Andrew John, Brisley, Jane Marie, Hall, Tracy, Lythe, Graham, Lythe, Stanley. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Tracy | 14 January 1999 | 19 June 2008 | 1 |
LYTHE, Graham | N/A | 14 January 1999 | 1 |
LYTHE, Stanley | N/A | 14 January 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAWDSLEY, Siobhan | 01 October 2015 | - | 1 |
BATCHELOR, Andrew John | 24 September 2014 | 01 October 2015 | 1 |
BRISLEY, Jane Marie | 10 October 2011 | 24 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 01 November 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 October 2018 | |
PSC02 - N/A | 24 August 2018 | |
PSC09 - N/A | 23 August 2018 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 16 August 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 28 October 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 10 November 2015 | |
AP03 - Appointment of secretary | 05 November 2015 | |
TM02 - Termination of appointment of secretary | 05 November 2015 | |
AP04 - Appointment of corporate secretary | 17 March 2015 | |
TM01 - Termination of appointment of director | 17 March 2015 | |
AP01 - Appointment of director | 17 March 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AP03 - Appointment of secretary | 01 October 2014 | |
TM02 - Termination of appointment of secretary | 01 October 2014 | |
AUD - Auditor's letter of resignation | 08 May 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 01 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2013 | |
TM01 - Termination of appointment of director | 10 June 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 02 November 2012 | |
TM01 - Termination of appointment of director | 03 August 2012 | |
TM01 - Termination of appointment of director | 03 August 2012 | |
TM01 - Termination of appointment of director | 03 August 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 07 November 2011 | |
RESOLUTIONS - N/A | 24 October 2011 | |
CC04 - Statement of companies objects | 24 October 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2011 | |
AP03 - Appointment of secretary | 19 October 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2011 | |
AP01 - Appointment of director | 19 October 2011 | |
AP01 - Appointment of director | 19 October 2011 | |
AP01 - Appointment of director | 19 October 2011 | |
AA01 - Change of accounting reference date | 19 October 2011 | |
AD01 - Change of registered office address | 17 August 2011 | |
AP01 - Appointment of director | 26 April 2011 | |
AA01 - Change of accounting reference date | 12 April 2011 | |
TM01 - Termination of appointment of director | 21 December 2010 | |
TM01 - Termination of appointment of director | 21 December 2010 | |
TM01 - Termination of appointment of director | 21 December 2010 | |
TM02 - Termination of appointment of secretary | 21 December 2010 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2009 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 13 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
AA - Annual Accounts | 27 November 2008 | |
225 - Change of Accounting Reference Date | 13 October 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2008 | |
RESOLUTIONS - N/A | 04 July 2008 | |
123 - Notice of increase in nominal capital | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363a - Annual Return | 30 October 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 14 November 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363a - Annual Return | 21 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 22 October 2004 | |
395 - Particulars of a mortgage or charge | 30 December 2003 | |
AA - Annual Accounts | 13 November 2003 | |
287 - Change in situation or address of Registered Office | 31 October 2003 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 26 November 2002 | |
288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
363s - Annual Return | 06 November 2002 | |
AA - Annual Accounts | 03 December 2001 | |
363a - Annual Return | 16 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363a - Annual Return | 08 November 2000 | |
363a - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 09 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 1999 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 22 February 1999 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 22 February 1999 | |
353a - Register of members in non-legible form | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
287 - Change in situation or address of Registered Office | 29 January 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
395 - Particulars of a mortgage or charge | 20 January 1999 | |
363s - Annual Return | 23 November 1998 | |
AA - Annual Accounts | 18 November 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 28 July 1997 | |
363a - Annual Return | 28 November 1996 | |
AA - Annual Accounts | 27 June 1996 | |
363x - Annual Return | 03 November 1995 | |
AA - Annual Accounts | 18 August 1995 | |
363x - Annual Return | 15 November 1994 | |
AA - Annual Accounts | 23 June 1994 | |
363s - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 21 June 1993 | |
363s - Annual Return | 11 January 1993 | |
AA - Annual Accounts | 24 September 1992 | |
AA - Annual Accounts | 09 December 1991 | |
363b - Annual Return | 09 December 1991 | |
363(287) - N/A | 09 December 1991 | |
AA - Annual Accounts | 15 November 1990 | |
363 - Annual Return | 15 November 1990 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 07 November 1989 | |
AA - Annual Accounts | 04 January 1989 | |
363 - Annual Return | 04 January 1989 | |
AA - Annual Accounts | 30 September 1987 | |
363 - Annual Return | 30 September 1987 | |
AA - Annual Accounts | 25 July 1986 | |
363 - Annual Return | 25 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 December 2003 | Outstanding |
N/A |
Debenture | 14 January 1999 | Outstanding |
N/A |