About

Registered Number: 01360262
Date of Incorporation: 29/03/1978 (42 years ago)
Company Status: Active
Registered Address: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

 

Gordon-harris Investments Ltd was setup in 1978, it's status is listed as "Active". The current directors of this company are Rawlings, Simon Alan, Gordon Harris, Christine Leonie, Gordon-harris, Charles John, Ball, John Anthony, Gordon-harris, Christine Leonie, Gordon-harris, John William, Tasker, Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON HARRIS, Christine Leonie 15 October 2005 - 1
GORDON-HARRIS, Charles John 01 October 2019 - 1
TASKER, Keith 26 January 1995 30 December 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John William Gordon-Harris/
1948-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Charles John Gordon-Harris/
1986-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AP01 - Appointment of director 20 December 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
395 - Particulars of a mortgage or charge 03 April 2007
395 - Particulars of a mortgage or charge 03 April 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 30 January 2007
AA - Annual Accounts 10 March 2006
363a - Annual Return 03 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 January 2006
353 - Register of members 03 January 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
287 - Change in situation or address of Registered Office 22 September 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 20 January 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 11 April 2003
363s - Annual Return 17 January 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 09 January 2001
RESOLUTIONS - N/A 24 November 2000
AA - Annual Accounts 18 May 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
363s - Annual Return 20 December 1999
287 - Change in situation or address of Registered Office 22 September 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 16 December 1996
395 - Particulars of a mortgage or charge 11 October 1996
395 - Particulars of a mortgage or charge 11 October 1996
AA - Annual Accounts 04 August 1996
288 - N/A 18 February 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 28 July 1995
288 - N/A 03 March 1995
288 - N/A 21 February 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 09 January 1994
395 - Particulars of a mortgage or charge 10 August 1993
AA - Annual Accounts 02 August 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 07 August 1992
287 - Change in situation or address of Registered Office 06 April 1992
RESOLUTIONS - N/A 17 February 1992
RESOLUTIONS - N/A 17 February 1992
RESOLUTIONS - N/A 17 February 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 10 October 1991
287 - Change in situation or address of Registered Office 03 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 April 1991
395 - Particulars of a mortgage or charge 09 April 1991
363a - Annual Return 07 March 1991
363 - Annual Return 07 February 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 27 March 1990
395 - Particulars of a mortgage or charge 06 March 1990
363 - Annual Return 15 February 1990
287 - Change in situation or address of Registered Office 17 July 1989
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 February 1989
288 - N/A 27 September 1988
AA - Annual Accounts 20 July 1988
395 - Particulars of a mortgage or charge 28 March 1988
363 - Annual Return 28 January 1988
395 - Particulars of a mortgage or charge 01 October 1987
395 - Particulars of a mortgage or charge 11 February 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
395 - Particulars of a mortgage or charge 17 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 April 2007 Outstanding

N/A

Debenture 02 April 2007 Outstanding

N/A

Legal charge 04 October 1996 Outstanding

N/A

Debenture 04 October 1996 Outstanding

N/A

Legal charge 27 July 1993 Outstanding

N/A

Legal charge 20 March 1991 Outstanding

N/A

Legal charge 05 March 1990 Outstanding

N/A

Legal charge 16 March 1988 Outstanding

N/A

Legal charge 18 September 1987 Outstanding

N/A

Legal charge 06 February 1987 Outstanding

N/A

Legal charge 16 September 1986 Outstanding

N/A

Legal charge 20 March 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.