Established in 1983, Platts Harris Ltd have registered office in Altrincham. The organisation has 15 directors listed at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREDLAND, Michael | 21 June 1999 | 26 September 2003 | 1 |
ELLIOTT, James Gordon | 05 October 1993 | 30 September 1998 | 1 |
GRAYLEN, Paul Andre | N/A | 05 December 2003 | 1 |
HARRIS, John Coggon | N/A | 22 February 1993 | 1 |
JORDAN, Alan Clifford | N/A | 27 February 2004 | 1 |
LEASK, Kenneth Roy | N/A | 31 July 1998 | 1 |
MARTINDALE, William Kenneth | N/A | 12 March 1998 | 1 |
NUNN, Philip John Charles | 21 June 1999 | 29 December 2000 | 1 |
PETLEY, Kavin Charles | 01 February 2015 | 29 May 2015 | 1 |
SPENCER, Stephen Parr | N/A | 25 October 2002 | 1 |
WILSON, Simon Charles | N/A | 01 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNY, Philip John | 20 December 2019 | - | 1 |
GREGSON, Robin Anthony | 06 December 2010 | 01 October 2011 | 1 |
MACGEEKIE, Glenda | 01 October 2011 | 20 December 2019 | 1 |
SYNNOTT, Terence James | N/A | 02 September 1994 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 August 2020 | |
TM01 - Termination of appointment of director | 09 July 2020 | |
CS01 - N/A | 04 March 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
AP01 - Appointment of director | 14 February 2020 | |
AP03 - Appointment of secretary | 14 January 2020 | |
TM02 - Termination of appointment of secretary | 14 January 2020 | |
CH01 - Change of particulars for director | 17 December 2019 | |
AA - Annual Accounts | 08 October 2019 | |
AP01 - Appointment of director | 12 September 2019 | |
TM01 - Termination of appointment of director | 16 July 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 26 September 2018 | |
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 |
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 |