About

Registered Number: 03459006
Date of Incorporation: 31/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: The Old Stables, 42 Sudbrooke Road, Scothern, Lincoln, LN2 2UZ

 

Founded in 1997, Mark Harris (Lincoln) Ltd are based in Scothern in Lincoln, it has a status of "Active". This organisation has 2 directors listed as Harris, Mark Robert, Harris, Grenville in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Mark Robert 31 October 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Grenville 31 October 1997 23 December 2010 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 12 June 2019
MR04 - N/A 09 May 2019
MR04 - N/A 09 May 2019
MR04 - N/A 09 May 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 14 June 2017
AAMD - Amended Accounts 11 April 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 11 July 2016
CH01 - Change of particulars for director 11 July 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 26 June 2014
RESOLUTIONS - N/A 28 October 2013
SH01 - Return of Allotment of shares 28 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 30 May 2013
AA01 - Change of accounting reference date 17 May 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 26 August 2011
TM02 - Termination of appointment of secretary 19 January 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 22 August 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 28 September 2007
395 - Particulars of a mortgage or charge 25 September 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 27 July 2002
395 - Particulars of a mortgage or charge 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2001
363s - Annual Return 28 October 2001
AA - Annual Accounts 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2001
363s - Annual Return 05 January 2001
395 - Particulars of a mortgage or charge 16 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2000
395 - Particulars of a mortgage or charge 20 October 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 12 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1999
395 - Particulars of a mortgage or charge 26 March 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 01 December 1998
395 - Particulars of a mortgage or charge 22 June 1998
225 - Change of Accounting Reference Date 19 May 1998
288b - Notice of resignation of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
NEWINC - New incorporation documents 31 October 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 September 2007 Fully Satisfied

N/A

Debenture 10 May 2002 Fully Satisfied

N/A

Debenture 13 November 2000 Fully Satisfied

N/A

Legal mortgage 16 October 2000 Fully Satisfied

N/A

Legal charge 16 March 1999 Fully Satisfied

N/A

Mortgage debenture 11 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.