R.K.Harrison & Co.Limited was founded on 31 December 1947 with its registered office in Reigate, Surrey, it's status at Companies House is "Active". The companies directors are listed as Fry, Jonathan Edward, Reid, Sarah Jane, Waterhouse, Susan Georgina Sedgwick, Hoctor-duncan, Charles Basil at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRY, Jonathan Edward | 01 January 2014 | - | 1 |
REID, Sarah Jane | 10 June 2010 | - | 1 |
HOCTOR-DUNCAN, Charles Basil | N/A | 30 June 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATERHOUSE, Susan Georgina Sedgwick | 19 October 2009 | 31 December 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 05 June 2020 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 19 May 2017 | |
CS01 - N/A | 08 July 2016 | |
AA - Annual Accounts | 17 May 2016 | |
AR01 - Annual Return | 07 July 2015 | |
RESOLUTIONS - N/A | 23 June 2015 | |
SH06 - Notice of cancellation of shares | 23 June 2015 | |
SH03 - Return of purchase of own shares | 23 June 2015 | |
AA - Annual Accounts | 15 May 2015 | |
AD01 - Change of registered office address | 19 March 2015 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AP01 - Appointment of director | 15 January 2014 | |
AP01 - Appointment of director | 15 January 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
TM02 - Termination of appointment of secretary | 15 January 2014 | |
SH06 - Notice of cancellation of shares | 06 November 2013 | |
SH03 - Return of purchase of own shares | 06 November 2013 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 22 May 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
SH03 - Return of purchase of own shares | 09 September 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 12 July 2011 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AP01 - Appointment of director | 18 June 2010 | |
AD01 - Change of registered office address | 18 June 2010 | |
TM01 - Termination of appointment of director | 22 March 2010 | |
TM02 - Termination of appointment of secretary | 22 March 2010 | |
AP03 - Appointment of secretary | 03 November 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 23 June 2009 | |
169 - Return by a company purchasing its own shares | 03 September 2008 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 16 June 2008 | |
363a - Annual Return | 10 July 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 20 July 2005 | |
AA - Annual Accounts | 09 April 2005 | |
363s - Annual Return | 16 July 2004 | |
AA - Annual Accounts | 06 May 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
363s - Annual Return | 20 July 2003 | |
AA - Annual Accounts | 04 July 2003 | |
363s - Annual Return | 08 July 2002 | |
AA - Annual Accounts | 17 May 2002 | |
363s - Annual Return | 20 July 2001 | |
AA - Annual Accounts | 11 April 2001 | |
AA - Annual Accounts | 14 July 2000 | |
363s - Annual Return | 07 July 2000 | |
395 - Particulars of a mortgage or charge | 10 September 1999 | |
363s - Annual Return | 25 June 1999 | |
AA - Annual Accounts | 26 March 1999 | |
363s - Annual Return | 25 June 1998 | |
AA - Annual Accounts | 30 April 1998 | |
AA - Annual Accounts | 21 August 1997 | |
363s - Annual Return | 10 July 1997 | |
AA - Annual Accounts | 15 July 1996 | |
363s - Annual Return | 15 July 1996 | |
AA - Annual Accounts | 28 June 1995 | |
363s - Annual Return | 28 June 1995 | |
363s - Annual Return | 07 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1994 | |
AA - Annual Accounts | 14 June 1994 | |
395 - Particulars of a mortgage or charge | 13 October 1993 | |
288 - N/A | 28 September 1993 | |
AA - Annual Accounts | 22 July 1993 | |
363s - Annual Return | 02 July 1993 | |
AA - Annual Accounts | 03 September 1992 | |
363b - Annual Return | 27 July 1992 | |
288 - N/A | 01 June 1992 | |
287 - Change in situation or address of Registered Office | 01 June 1992 | |
AA - Annual Accounts | 26 July 1991 | |
363b - Annual Return | 26 July 1991 | |
288 - N/A | 26 February 1991 | |
169 - Return by a company purchasing its own shares | 18 December 1990 | |
RESOLUTIONS - N/A | 13 December 1990 | |
AA - Annual Accounts | 05 July 1990 | |
363 - Annual Return | 05 July 1990 | |
AA - Annual Accounts | 10 July 1989 | |
363 - Annual Return | 10 July 1989 | |
AA - Annual Accounts | 21 June 1988 | |
363 - Annual Return | 21 June 1988 | |
AA - Annual Accounts | 06 September 1987 | |
363 - Annual Return | 06 September 1987 | |
395 - Particulars of a mortgage or charge | 04 August 1987 | |
287 - Change in situation or address of Registered Office | 20 July 1987 | |
RESOLUTIONS - N/A | 03 February 1987 | |
AA - Annual Accounts | 16 July 1986 | |
363 - Annual Return | 16 July 1986 | |
RESOLUTIONS - N/A | 14 June 1983 | |
NEWINC - New incorporation documents | 31 December 1947 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 23 August 1999 | Outstanding |
N/A |
Mortgage | 05 October 1993 | Outstanding |
N/A |
Legal charge | 31 July 1987 | Fully Satisfied |
N/A |