About

Registered Number: 00129871
Date of Incorporation: 01/07/1913 (110 years and 9 months ago)
Company Status: Active
Registered Address: 50 Hastings Road, Croydon, Surrey, CR9 6BR

 

Harris & Bailey Ltd was established in 1913, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 14 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTWRIGHT, Caroline 01 April 2010 - 1
HAYMAN, Thomas Gerald 01 April 1992 - 1
HORSFIELD, Neville 01 April 2007 - 1
SOUTHGATE, Jonathan 01 November 2015 - 1
WADEY, Nicholas 01 April 2009 - 1
GASSON, Daryl John 06 April 2001 15 May 2019 1
GASSON, John Edward N/A 31 March 1998 1
HAMER, Anthony John Malkin N/A 30 June 2006 1
KELLY, Peter Kenneth N/A 30 April 1999 1
RICHARDSON, Brian William N/A 16 October 2019 1
RICHARDSON, Stuart 06 April 2001 07 July 2006 1
SIMPSON, Carole 04 January 2000 30 September 2015 1
THORPE, John Andrew N/A 30 November 1999 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Sheila Anne 01 December 1999 23 October 2019 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
RESOLUTIONS - N/A 12 March 2020
SH06 - Notice of cancellation of shares 12 March 2020
SH03 - Return of purchase of own shares 12 March 2020
AA - Annual Accounts 18 December 2019
TM02 - Termination of appointment of secretary 23 October 2019
TM01 - Termination of appointment of director 23 October 2019
CS01 - N/A 04 October 2019
TM01 - Termination of appointment of director 02 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 October 2018
SH06 - Notice of cancellation of shares 24 May 2018
SH03 - Return of purchase of own shares 24 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 13 October 2016
AP01 - Appointment of director 17 November 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 13 October 2015
TM01 - Termination of appointment of director 30 September 2015
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH03 - Change of particulars for secretary 25 September 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 23 October 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 27 September 2011
SH01 - Return of Allotment of shares 04 November 2010
SH06 - Notice of cancellation of shares 02 November 2010
SH03 - Return of purchase of own shares 29 October 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 23 September 2010
AP01 - Appointment of director 21 April 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 18 September 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 03 September 2008
AA - Annual Accounts 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
363a - Annual Return 10 October 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 27 October 2006
169 - Return by a company purchasing its own shares 11 September 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 15 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2004
169 - Return by a company purchasing its own shares 02 July 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 28 September 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 09 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 21 September 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 04 September 2000
169 - Return by a company purchasing its own shares 29 March 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 05 December 1999
RESOLUTIONS - N/A 10 November 1999
AA - Annual Accounts 04 November 1999
363s - Annual Return 11 October 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 06 October 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 06 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 October 1994
363s - Annual Return 07 October 1994
288 - N/A 11 May 1994
169 - Return by a company purchasing its own shares 16 November 1993
287 - Change in situation or address of Registered Office 20 October 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 28 July 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 19 October 1992
169 - Return by a company purchasing its own shares 10 June 1992
288 - N/A 10 April 1992
363b - Annual Return 15 October 1991
AA - Annual Accounts 11 September 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
288 - N/A 23 August 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
363 - Annual Return 08 December 1988
AA - Annual Accounts 08 December 1988
288 - N/A 08 September 1988
288 - N/A 12 May 1988
288 - N/A 20 April 1988
RESOLUTIONS - N/A 15 March 1988
RESOLUTIONS - N/A 15 March 1988
MEM/ARTS - N/A 15 March 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 March 1988
RESOLUTIONS - N/A 02 December 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 05 November 1987
AA - Annual Accounts 22 October 1986
363 - Annual Return 22 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.