About

Registered Number: 01213856
Date of Incorporation: 27/05/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: First Floor, 201a Church Road, Hove, BN3 2AB,

 

P.D. Harris (Henfield) Ltd was setup in 1975, it's status in the Companies House registry is set to "Active". This company has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the P.D. Harris (Henfield) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Alan Nigel N/A - 1
HARRIS, Christine N/A 03 November 2004 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Julie Dawn 21 January 2005 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 June 2020
AD01 - Change of registered office address 10 June 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 02 February 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 21 January 2008
RESOLUTIONS - N/A 03 June 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 25 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 02 June 2005
395 - Particulars of a mortgage or charge 05 April 2005
363s - Annual Return 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 25 January 2004
363s - Annual Return 14 January 2004
287 - Change in situation or address of Registered Office 07 September 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 21 March 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 06 February 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 17 February 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 29 January 1999
363s - Annual Return 14 January 1999
363s - Annual Return 01 February 1998
AA - Annual Accounts 29 January 1998
395 - Particulars of a mortgage or charge 21 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 09 January 1997
395 - Particulars of a mortgage or charge 23 December 1996
395 - Particulars of a mortgage or charge 20 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 1996
395 - Particulars of a mortgage or charge 24 April 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 25 October 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 15 December 1994
395 - Particulars of a mortgage or charge 28 March 1994
395 - Particulars of a mortgage or charge 09 March 1994
363s - Annual Return 26 February 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 29 March 1993
AA - Annual Accounts 27 November 1992
AA - Annual Accounts 17 January 1992
287 - Change in situation or address of Registered Office 17 January 1992
363a - Annual Return 17 January 1992
288 - N/A 10 May 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
363 - Annual Return 18 May 1989
AA - Annual Accounts 18 February 1989
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 17 March 2005 Outstanding

N/A

Charge over credit balances 14 March 1997 Outstanding

N/A

Charge over credit balances 17 December 1996 Outstanding

N/A

Charge over credit balances 06 August 1996 Fully Satisfied

N/A

Charge over credit balances 18 April 1996 Fully Satisfied

N/A

Legal mortgage 12 December 1994 Fully Satisfied

N/A

Charge over credit balances 16 March 1994 Fully Satisfied

N/A

Charge over credit balances 24 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.