About

Registered Number: 01294045
Date of Incorporation: 13/01/1977 (47 years and 3 months ago)
Company Status: Active
Registered Address: Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT

 

L F Harris (International) Ltd was setup in 1977. The companies directors are listed as Harris, Leslie Frederick, Harris-crook, Deborah Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Leslie Frederick N/A 17 February 2009 1
HARRIS-CROOK, Deborah Anne 30 August 2012 23 January 2017 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 07 November 2017
PSC01 - N/A 07 November 2017
AA - Annual Accounts 02 November 2017
CH01 - Change of particulars for director 21 August 2017
AP01 - Appointment of director 19 May 2017
TM01 - Termination of appointment of director 23 January 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 10 October 2013
MR04 - N/A 12 June 2013
MR04 - N/A 12 June 2013
AD01 - Change of registered office address 06 February 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 10 August 2010
AA - Annual Accounts 08 November 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
395 - Particulars of a mortgage or charge 17 February 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 15 November 2005
287 - Change in situation or address of Registered Office 29 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 06 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 November 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 01 November 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 02 November 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 20 November 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 26 July 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 03 November 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 05 November 1997
395 - Particulars of a mortgage or charge 07 December 1996
AA - Annual Accounts 15 November 1996
363s - Annual Return 13 November 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 22 November 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 08 November 1994
287 - Change in situation or address of Registered Office 08 November 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 10 December 1993
AA - Annual Accounts 27 November 1992
363s - Annual Return 17 November 1992
AA - Annual Accounts 02 January 1992
363b - Annual Return 15 November 1991
CERTNM - Change of name certificate 17 September 1991
363a - Annual Return 19 November 1990
AA - Annual Accounts 19 November 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 16 February 2009 Outstanding

N/A

Debenture 04 December 1996 Fully Satisfied

N/A

Debenture 19 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.