Harris Cars Ltd was founded on 23 September 1981 with its registered office in Ascot, it's status is listed as "Active". We don't currently know the number of employees at Harris Cars Ltd. There is one director listed as Loach, John Malcolm for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOACH, John Malcolm | N/A | 02 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AD01 - Change of registered office address | 15 November 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| PSC07 - N/A | 09 August 2019 | |
| PSC02 - N/A | 09 August 2019 | |
| RESOLUTIONS - N/A | 08 April 2019 | |
| PSC07 - N/A | 04 March 2019 | |
| PSC07 - N/A | 04 March 2019 | |
| PSC02 - N/A | 04 March 2019 | |
| CS01 - N/A | 31 January 2019 | |
| RESOLUTIONS - N/A | 09 August 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 09 August 2018 | |
| CERT10 - Re-registration of a company from public to private | 09 August 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 09 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 07 March 2018 | |
| RESOLUTIONS - N/A | 06 March 2018 | |
| CS01 - N/A | 25 January 2018 | |
| TM02 - Termination of appointment of secretary | 25 January 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| MR05 - N/A | 06 April 2017 | |
| MR05 - N/A | 06 April 2017 | |
| MR01 - N/A | 04 April 2017 | |
| MR01 - N/A | 04 April 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| CH03 - Change of particulars for secretary | 27 January 2016 | |
| CH03 - Change of particulars for secretary | 27 January 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| MR01 - N/A | 22 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 353 - Register of members | 23 February 2009 | |
| 395 - Particulars of a mortgage or charge | 04 February 2009 | |
| AA - Annual Accounts | 25 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| 363s - Annual Return | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 225 - Change of Accounting Reference Date | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| 395 - Particulars of a mortgage or charge | 07 July 2004 | |
| 287 - Change in situation or address of Registered Office | 10 May 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| 123 - Notice of increase in nominal capital | 20 February 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| SA - Shares agreement | 06 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| 123 - Notice of increase in nominal capital | 17 January 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 225 - Change of Accounting Reference Date | 06 July 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| 287 - Change in situation or address of Registered Office | 03 November 2000 | |
| AUD - Auditor's letter of resignation | 09 October 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 05 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 01 August 1996 | |
| AA - Annual Accounts | 01 August 1996 | |
| 288 - N/A | 22 May 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| AA - Annual Accounts | 16 April 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 21 May 1992 | |
| 363s - Annual Return | 23 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 October 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363 - Annual Return | 10 August 1990 | |
| AA - Annual Accounts | 21 June 1990 | |
| 395 - Particulars of a mortgage or charge | 19 June 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| CERT5 - Re-registration of a company from private to public | 26 March 1990 | |
| AUDS - Auditor's statement | 26 March 1990 | |
| AUDR - Auditor's report | 26 March 1990 | |
| BS - Balance sheet | 26 March 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 26 March 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 26 March 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 26 March 1990 | |
| RESOLUTIONS - N/A | 23 March 1990 | |
| RESOLUTIONS - N/A | 23 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1990 | |
| 123 - Notice of increase in nominal capital | 23 March 1990 | |
| MEM/ARTS - N/A | 22 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1989 | |
| 395 - Particulars of a mortgage or charge | 30 May 1989 | |
| AA - Annual Accounts | 23 May 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| 363 - Annual Return | 22 June 1988 | |
| AA - Annual Accounts | 22 June 1988 | |
| AA - Annual Accounts | 22 June 1988 | |
| AA - Annual Accounts | 22 June 1988 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| AC42 - N/A | 11 April 1988 | |
| 288 - N/A | 01 March 1988 | |
| 288 - N/A | 05 January 1988 | |
| CERTNM - Change of name certificate | 03 December 1987 | |
| CERTNM - Change of name certificate | 03 December 1987 | |
| 288 - N/A | 04 March 1987 | |
| 288 - N/A | 04 July 1986 | |
| MISC - Miscellaneous document | 23 September 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 08 August 2014 | Outstanding |
N/A |
| Legal mortgage | 02 August 2010 | Fully Satisfied |
N/A |
| Deed of legal mortgage | 30 January 2009 | Outstanding |
N/A |
| Legal charge | 04 March 2008 | Fully Satisfied |
N/A |
| Legal charge | 01 May 2007 | Outstanding |
N/A |
| Legal charge | 10 April 2006 | Outstanding |
N/A |
| Legal charge | 10 April 2006 | Outstanding |
N/A |
| Legal charge | 10 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 10 April 2006 | Outstanding |
N/A |
| Guarantee & debenture | 16 June 2004 | Outstanding |
N/A |
| Legal mortgage | 10 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 12 June 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 May 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 November 1982 | Fully Satisfied |
N/A |
