About

Registered Number: 01159087
Date of Incorporation: 04/02/1974 (50 years and 4 months ago)
Company Status: Active
Registered Address: Monckton Manor, Chevet Lane, Notton, Wakefield, WF4 2PD

 

Gordon Harrison Ltd was founded on 04 February 1974 and are based in Notton in Wakefield, it has a status of "Active". The companies directors are listed as Slater, Margaret, Harrison, Gordon Thomas, Harrison, Harry Thomas, Stone, Margaret Eleanor, Cheesman, David Graham in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Gordon Thomas N/A - 1
HARRISON, Harry Thomas 20 September 2016 - 1
CHEESMAN, David Graham N/A 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Margaret 19 September 2003 - 1
STONE, Margaret Eleanor N/A 19 September 2003 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 02 December 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 29 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2017
AP01 - Appointment of director 22 April 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 22 September 2014
CH03 - Change of particulars for secretary 22 September 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 19 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 25 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 19 September 2008
RESOLUTIONS - N/A 16 April 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 30 January 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
363s - Annual Return 29 September 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 22 July 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 26 September 2000
225 - Change of Accounting Reference Date 22 May 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 24 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1996
395 - Particulars of a mortgage or charge 18 July 1996
395 - Particulars of a mortgage or charge 20 June 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 20 September 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 12 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 18 October 1993
395 - Particulars of a mortgage or charge 30 January 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 23 October 1992
395 - Particulars of a mortgage or charge 08 June 1992
AA - Annual Accounts 25 September 1991
363b - Annual Return 25 September 1991
363(287) - N/A 25 September 1991
AA - Annual Accounts 21 January 1991
363a - Annual Return 21 January 1991
288 - N/A 12 July 1990
MEM/ARTS - N/A 07 June 1990
RESOLUTIONS - N/A 04 June 1990
CERTNM - Change of name certificate 06 March 1990
RESOLUTIONS - N/A 01 February 1990
RESOLUTIONS - N/A 01 February 1990
RESOLUTIONS - N/A 01 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1990
123 - Notice of increase in nominal capital 01 February 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1990
288 - N/A 11 January 1990
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986
AA - Annual Accounts 15 June 1983
AA - Annual Accounts 07 October 1982
MISC - Miscellaneous document 04 February 1974
NEWINC - New incorporation documents 04 February 1974

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 11 July 1996 Fully Satisfied

N/A

Legal charge 04 June 1996 Fully Satisfied

N/A

Chattel mortgage 28 January 1993 Fully Satisfied

N/A

Chattels mortgage 05 June 1992 Fully Satisfied

N/A

Legal mortgage 15 April 1981 Fully Satisfied

N/A

Mortgage 02 August 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.