About

Registered Number: 01726323
Date of Incorporation: 25/05/1983 (35 years and 3 months ago)
Company Status: Active
Registered Address: Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS,

 

Platts Harris Ltd was established in 1983, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREDLAND, Michael 21 June 1999 26 September 2003 1
HARRIS, John Coggon N/A 22 February 1993 1
NUNN, Philip John Charles 21 June 1999 29 December 2000 1
PETLEY, Kavin Charles 01 February 2015 29 May 2015 1
Secretary Name Appointed Resigned Total Appointments
MACGEEKIE, Glenda 01 October 2011 - 1
GREGSON, Robin Anthony 06 December 2010 01 October 2011 1

Filing History

Document Type Date
CS01 - N/A 01 March 2018
PSC05 - N/A 20 February 2018
AD01 - Change of registered office address 11 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 07 July 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 08 April 2015
AR01 - Annual Return 02 March 2015
AP01 - Appointment of director 19 February 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 28 February 2014
TM01 - Termination of appointment of director 16 January 2014
TM01 - Termination of appointment of director 10 September 2013
AP01 - Appointment of director 09 September 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 04 July 2012
AP01 - Appointment of director 22 March 2012
AP01 - Appointment of director 19 March 2012
AP01 - Appointment of director 16 March 2012
AR01 - Annual Return 28 February 2012
RESOLUTIONS - N/A 08 December 2011
TM02 - Termination of appointment of secretary 19 October 2011
AP03 - Appointment of secretary 18 October 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 13 April 2011
CH03 - Change of particulars for secretary 13 April 2011
CH01 - Change of particulars for director 12 April 2011
AP03 - Appointment of secretary 23 December 2010
TM02 - Termination of appointment of secretary 20 December 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 24 February 2010
TM01 - Termination of appointment of director 07 October 2009
AA - Annual Accounts 06 July 2009
395 - Particulars of a mortgage or charge 11 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 15 September 2008
363s - Annual Return 07 March 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 05 March 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
AUD - Auditor's letter of resignation 10 November 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
AA - Annual Accounts 19 July 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
363s - Annual Return 26 February 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 27 September 2003
CERTNM - Change of name certificate 24 June 2003
AA - Annual Accounts 21 June 2003
288c - Notice of change of directors or secretaries or in their particulars 10 April 2003
363s - Annual Return 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 15 April 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 07 August 2000
363a - Annual Return 10 April 2000
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
225 - Change of Accounting Reference Date 24 September 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
AA - Annual Accounts 02 July 1999
363a - Annual Return 18 March 1999
RESOLUTIONS - N/A 06 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 December 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 July 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 July 1998
AA - Annual Accounts 26 June 1998
363a - Annual Return 18 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
AA - Annual Accounts 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 24 July 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
363a - Annual Return 01 April 1997
AA - Annual Accounts 31 July 1996
288 - N/A 01 July 1996
363x - Annual Return 02 April 1996
288 - N/A 14 December 1995
AA - Annual Accounts 25 July 1995
288 - N/A 01 June 1995
363x - Annual Return 06 April 1995
288 - N/A 08 September 1994
AA - Annual Accounts 29 July 1994
363x - Annual Return 21 March 1994
288 - N/A 18 October 1993
288 - N/A 04 October 1993
AA - Annual Accounts 19 July 1993
363x - Annual Return 15 April 1993
288 - N/A 26 February 1993
AA - Annual Accounts 29 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1992
363x - Annual Return 10 April 1992
RESOLUTIONS - N/A 30 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
288 - N/A 19 January 1992
AA - Annual Accounts 14 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1991
RESOLUTIONS - N/A 20 March 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 March 1991
PUC3O - N/A 20 March 1991
363x - Annual Return 15 March 1991
AA - Annual Accounts 12 February 1991
287 - Change in situation or address of Registered Office 07 February 1991
288 - N/A 28 September 1990
288 - N/A 04 July 1990
MEM/ARTS - N/A 11 May 1990
363 - Annual Return 20 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1990
288 - N/A 22 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 February 1990
PUC3O - N/A 15 February 1990
CERTNM - Change of name certificate 13 February 1990
288 - N/A 07 February 1990
288 - N/A 07 February 1990
288 - N/A 07 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
287 - Change in situation or address of Registered Office 02 February 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 January 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
395 - Particulars of a mortgage or charge 05 October 1989
288 - N/A 05 January 1989
288 - N/A 05 January 1989
RESOLUTIONS - N/A 22 November 1988
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
395 - Particulars of a mortgage or charge 11 August 1988
RESOLUTIONS - N/A 25 May 1988
PUC 3 - N/A 09 May 1988
RESOLUTIONS - N/A 05 May 1988
RESOLUTIONS - N/A 05 May 1988
123 - Notice of increase in nominal capital 05 May 1988
400 - Particulars of a mortgage or charge subject to which property has been acquired 16 April 1988
400 - Particulars of a mortgage or charge subject to which property has been acquired 16 April 1988
RESOLUTIONS - N/A 11 March 1988
RESOLUTIONS - N/A 11 March 1988
123 - Notice of increase in nominal capital 11 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1987
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 October 1987
288 - N/A 16 October 1987
395 - Particulars of a mortgage or charge 16 June 1987
363 - Annual Return 10 December 1986
288 - N/A 10 November 1986
AA - Annual Accounts 29 October 1986
288 - N/A 05 September 1986
395 - Particulars of a mortgage or charge 08 August 1986
288 - N/A 12 May 1986
CERTNM - Change of name certificate 15 September 1983
MISC - Miscellaneous document 25 May 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 29 May 2009 Outstanding

N/A

Legal charge 20 September 1989 Fully Satisfied

N/A

Legal charge 05 August 1988 Fully Satisfied

N/A

Legal charge 12 June 1987 Fully Satisfied

N/A

Deed of assignment 30 July 1986 Fully Satisfied

N/A

Charge 27 February 1985 Fully Satisfied

N/A

Legal charge 25 September 1984 Fully Satisfied

N/A

Legal charge 13 September 1984 Fully Satisfied

N/A

Charge 07 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.