John Harrhy & Sons Ltd was setup in 1990, it's status at Companies House is "Active". The company has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRHY, Janet Lesley | N/A | - | 1 |
| HARRHY, John Michael | N/A | 01 October 1997 | 1 |
| WILSON, Graham John | 01 January 1994 | 28 February 1995 | 1 |
| WITHALL, Karen Susan | 16 January 1996 | 31 July 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| AD01 - Change of registered office address | 19 February 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AD01 - Change of registered office address | 27 July 2016 | |
| AUD - Auditor's letter of resignation | 17 March 2016 | |
| AUD - Auditor's letter of resignation | 25 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 November 2010 | |
| CH03 - Change of particulars for secretary | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| AUD - Auditor's letter of resignation | 19 February 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| 353a - Register of members in non-legible form | 24 October 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363s - Annual Return | 22 October 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363s - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 04 June 2003 | |
| 395 - Particulars of a mortgage or charge | 21 May 2003 | |
| 395 - Particulars of a mortgage or charge | 21 May 2003 | |
| 395 - Particulars of a mortgage or charge | 21 May 2003 | |
| 395 - Particulars of a mortgage or charge | 21 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 287 - Change in situation or address of Registered Office | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 287 - Change in situation or address of Registered Office | 26 October 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| CERTNM - Change of name certificate | 01 October 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 363s - Annual Return | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| 395 - Particulars of a mortgage or charge | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 11 September 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 22 May 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 06 July 1995 | |
| 288 - N/A | 28 March 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 October 1994 | |
| 395 - Particulars of a mortgage or charge | 16 February 1994 | |
| 395 - Particulars of a mortgage or charge | 16 February 1994 | |
| 395 - Particulars of a mortgage or charge | 16 February 1994 | |
| 395 - Particulars of a mortgage or charge | 16 February 1994 | |
| 288 - N/A | 13 February 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 1994 | |
| AA - Annual Accounts | 08 October 1993 | |
| 363s - Annual Return | 07 October 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| AA - Annual Accounts | 04 March 1992 | |
| 363b - Annual Return | 25 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 February 1991 | |
| 288 - N/A | 27 September 1990 | |
| NEWINC - New incorporation documents | 25 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 02 June 2003 | Outstanding |
N/A |
| Legal mortgage | 16 May 2003 | Outstanding |
N/A |
| Legal mortgage | 16 May 2003 | Outstanding |
N/A |
| Legal mortgage | 16 May 2003 | Outstanding |
N/A |
| Mortgage debenture | 16 May 2003 | Outstanding |
N/A |
| Commercial property security deed | 07 November 1997 | Fully Satisfied |
N/A |
| Legal charge. | 31 January 1994 | Fully Satisfied |
N/A |
| Mortgage debenture. | 31 January 1994 | Fully Satisfied |
N/A |
| Mortgage debenture. | 31 January 1994 | Fully Satisfied |
N/A |
| Legal charge. | 31 January 1994 | Fully Satisfied |
N/A |
