About

Registered Number: 00370457
Date of Incorporation: 05/11/1941 (82 years and 6 months ago)
Company Status: Active
Registered Address: 26 Knighton Grange Road, Leicester, LE2 2LE,

 

Based in Leicester, Harrison & King.Limited was setup in 1941.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 14 July 2020
CH03 - Change of particulars for secretary 14 July 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 23 March 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 26 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2016
CS01 - N/A 20 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 11 January 2016
CH03 - Change of particulars for secretary 11 January 2016
AA - Annual Accounts 13 May 2015
TM01 - Termination of appointment of director 14 April 2015
AP01 - Appointment of director 14 April 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 15 January 2009
288a - Notice of appointment of directors or secretaries 29 August 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 06 March 2006
288b - Notice of resignation of directors or secretaries 18 October 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 02 February 2002
288b - Notice of resignation of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 08 February 2000
AA - Annual Accounts 27 January 2000
288c - Notice of change of directors or secretaries or in their particulars 12 October 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 09 February 1998
AA - Annual Accounts 18 December 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 25 March 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 06 March 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 28 March 1994
363s - Annual Return 15 February 1994
288 - N/A 15 February 1994
AA - Annual Accounts 04 April 1993
363s - Annual Return 23 February 1993
287 - Change in situation or address of Registered Office 25 March 1992
363s - Annual Return 05 March 1992
AA - Annual Accounts 05 March 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 02 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 13 January 1988
AA - Annual Accounts 03 October 1986
363 - Annual Return 03 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 November 1974 Outstanding

N/A

Legal mortgage 22 November 1974 Outstanding

N/A

Memorandum of deposit 28 January 1969 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.