About

Registered Number: 02362984
Date of Incorporation: 17/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: Station Road,, Liskeard,, Cornwall., PL14 4DA

 

Having been setup in 1989, Geoffrey Harris Tyres Ltd has its registered office in Cornwall., it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of this business are listed as Harris, Joanne Mary, Harris, Michael Byron, Harris, Geoffrey Michael, Harris, Kathleen Elizabeth, Jay, Paula Claire in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Joanne Mary 10 December 2014 - 1
HARRIS, Michael Byron N/A - 1
HARRIS, Geoffrey Michael N/A 31 March 2011 1
HARRIS, Kathleen Elizabeth N/A 31 March 2011 1
JAY, Paula Claire 02 January 2002 16 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 08 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 30 March 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 23 December 2014
AP01 - Appointment of director 23 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 11 November 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
AR01 - Annual Return 30 March 2011
TM01 - Termination of appointment of director 23 March 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 11 November 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 28 March 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 12 May 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 02 February 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 03 April 1997
363s - Annual Return 26 March 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 18 April 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 15 June 1994
AA - Annual Accounts 10 February 1994
363a - Annual Return 01 June 1993
AA - Annual Accounts 01 February 1993
363b - Annual Return 25 August 1992
AA - Annual Accounts 17 June 1992
363a - Annual Return 02 December 1991
AA - Annual Accounts 26 March 1991
363a - Annual Return 19 February 1991
395 - Particulars of a mortgage or charge 17 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1989
MEM/ARTS - N/A 30 June 1989
287 - Change in situation or address of Registered Office 28 June 1989
288 - N/A 28 June 1989
288 - N/A 28 June 1989
CERTNM - Change of name certificate 27 June 1989
CERTNM - Change of name certificate 27 June 1989
RESOLUTIONS - N/A 23 June 1989
NEWINC - New incorporation documents 17 March 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 09 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.