About

Registered Number: 01177706
Date of Incorporation: 17/07/1974 (49 years and 9 months ago)
Company Status: Active
Registered Address: Park Hill Moss Lane, Garstang, Preston, Lancashire, PR3 1HB

 

Founded in 1974, Harrison Oils Ltd has its registered office in Preston, Lancashire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Janet Mary 24 April 2007 - 1
HARRISON, Richard 20 August 1992 - 1
HARRISON, Nancy Rosamond N/A 27 April 2012 1
HARRISON, Peter N/A 03 January 1996 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 27 April 2020
CH01 - Change of particulars for director 19 August 2019
PSC04 - N/A 15 August 2019
CH03 - Change of particulars for secretary 15 August 2019
CH01 - Change of particulars for director 15 August 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 13 May 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 27 April 2015
MR04 - N/A 07 August 2014
MR04 - N/A 07 August 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 28 April 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 30 April 2013
MISC - Miscellaneous document 03 December 2012
TM01 - Termination of appointment of director 11 May 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 21 February 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 26 April 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 05 August 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AD01 - Change of registered office address 22 April 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 29 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
353 - Register of members 28 April 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 21 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 16 March 2005
288a - Notice of appointment of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
395 - Particulars of a mortgage or charge 25 September 2004
395 - Particulars of a mortgage or charge 25 September 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 07 May 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 25 May 2000
288c - Notice of change of directors or secretaries or in their particulars 14 January 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 10 June 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 29 April 1996
288 - N/A 22 April 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 30 December 1994
363s - Annual Return 04 May 1994
AA - Annual Accounts 13 January 1994
CERTNM - Change of name certificate 04 November 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 11 January 1993
288 - N/A 25 September 1992
AA - Annual Accounts 07 September 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 27 July 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
AA - Annual Accounts 03 March 1989
363 - Annual Return 03 March 1989
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 21 May 1986
363 - Annual Return 21 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 September 2004 Fully Satisfied

N/A

Legal charge 24 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.