Bevan Harris Limited

Company Name	Bevan Harris Limited
Directors	Paul Bevan Harris and Richard Alan Harris
Company Status	Active
Company Number	00552481
Category	Private Limited Company
Incorporation Date	25 July 1955(68 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Mr Paul Bevan Harris
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(48 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	Broadlie Works Neilston Glasgow G78 3AB Scotland

Director Name	Mr Richard Alan Harris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(48 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	Broadlie Works Neilston Glasgow G78 3AB Scotland

Director Name	Michael Doherty
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(36 years after company formation)
Appointment Duration	13 years, 7 months (resigned 17 March 2005)
Role	Company Accountant
Correspondence Address	62 Lismore Place Greenlaw Newton Mearns Glasgow G77 6UQ Scotland

Director Name	Elizabeth Grace Harris
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(36 years after company formation)
Appointment Duration	19 years, 7 months (resigned 25 February 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Airedale Arthurlie Drive Uplawmoor Glasgow G78 4AH Scotland

Director Name	Ian Arthur Bevan Harris
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(36 years after company formation)
Appointment Duration	19 years, 7 months (resigned 25 February 2011)
Role	Leather Tanner
Country of Residence	United Kingdom
Correspondence Address	Airedale Arthurlie Drive Uplawmoor Glasgow G78 4AH Scotland

Director Name	Mr Roger Derrick Harris
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(36 years after company formation)
Appointment Duration	27 years, 10 months (resigned 04 June 2019)
Role	Leather Technician
Country of Residence	Scotland
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Secretary Name	Elizabeth Grace Harris
Nationality	British
Status	Resigned
Appointed	30 July 1991(36 years after company formation)
Appointment Duration	19 years, 7 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Arthurlie Drive Uplawmoor Glasgow G78 4AH Scotland

Secretary Name	Ian Arthur Bevan Harris
Nationality	British
Status	Resigned
Appointed	25 February 2011(55 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Contact

Website	clydeleather.co.uk

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.7k at £1	Nicola Jane Chittleburgh 9.17% Ordinary
13.2k at £1	Paul Bevan Harris 32.92% Ordinary
13.2k at £1	Richard Alan Harris 32.92% Ordinary
10k at £1	Richard Alan Harris & Paul Bevan Harris & Roger Derrick Harris 2008 Discretionary Trust 25.00% Ordinary

Financials

Year	2014
Turnover	£1,355,595
Gross Profit	£279,030
Net Worth	£1,821,242
Cash	£376,035
Current Liabilities	£273,514

Accounts

Latest Accounts	2 September 2022 (1 year, 7 months ago)
Next Accounts Due	2 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 September

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

27 July 2023	Delivered on: 3 August 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land registry title no: SY172719. Outstanding
23 September 1999	Delivered on: 6 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 112 down street west molesey surrey t/n SY172719. Outstanding
13 September 1999	Delivered on: 23 September 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and stocksurf limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
4 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
4 June 2019	Termination of appointment of Roger Derrick Harris as a director on 4 June 2019 (1 page)
4 June 2019	Termination of appointment of Ian Arthur Bevan Harris as a secretary on 4 June 2019 (1 page)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
6 August 2018	Director's details changed for Mr Richard Alan Harris on 25 July 2018 (2 pages)
6 August 2018	Director's details changed for Mr Paul Bevan Harris on 25 July 2018 (2 pages)
6 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
6 August 2018	Director's details changed for Mr Richard Alan Harris on 25 July 2018 (2 pages)
6 August 2018	Director's details changed for Mr Roger Derrick Harris on 25 July 2018 (2 pages)
6 August 2018	Director's details changed for Mr Richard Alan Harris on 25 July 2018 (2 pages)
6 August 2018	Secretary's details changed for Ian Arthur Bevan Harris on 25 July 2018 (1 page)
12 June 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
21 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
2 June 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
19 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
8 June 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
8 June 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 40,000 (7 pages)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 40,000 (7 pages)
9 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
9 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
6 August 2014	Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 6 August 2014 (1 page)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 40,000 (7 pages)
6 August 2014	Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 6 August 2014 (1 page)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 40,000 (7 pages)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
27 August 2013	Director's details changed for Richard Alan Harris on 30 May 2013 (2 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (7 pages)
27 August 2013	Director's details changed for Paul Bevan Harris on 30 July 2013 (2 pages)
27 August 2013	Director's details changed for Paul Bevan Harris on 30 July 2013 (2 pages)
27 August 2013	Director's details changed for Richard Alan Harris on 30 May 2013 (2 pages)
27 August 2013	Director's details changed for Mr Roger Derrick Harris on 30 July 2013 (2 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (7 pages)
27 August 2013	Director's details changed for Mr Roger Derrick Harris on 30 July 2013 (2 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
7 June 2012	Total exemption full accounts made up to 2 September 2011 (10 pages)
7 June 2012	Total exemption full accounts made up to 2 September 2011 (10 pages)
7 June 2012	Total exemption full accounts made up to 2 September 2011 (10 pages)
23 August 2011	Termination of appointment of Elizabeth Harris as a director (1 page)
23 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Termination of appointment of Elizabeth Harris as a director (1 page)
2 June 2011	Total exemption full accounts made up to 3 September 2010 (11 pages)
2 June 2011	Total exemption full accounts made up to 3 September 2010 (11 pages)
2 June 2011	Total exemption full accounts made up to 3 September 2010 (11 pages)
3 March 2011	Appointment of Ian Arthur Bevan Harris as a secretary (3 pages)
3 March 2011	Termination of appointment of Ian Harris as a director (2 pages)
3 March 2011	Termination of appointment of Ian Harris as a director (2 pages)
3 March 2011	Termination of appointment of Elizabeth Harris as a secretary (2 pages)
3 March 2011	Appointment of Ian Arthur Bevan Harris as a secretary (3 pages)
3 March 2011	Termination of appointment of Elizabeth Harris as a secretary (2 pages)
23 August 2010	Director's details changed for Ian Arthur Bevan Harris on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Ian Arthur Bevan Harris on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Paul Bevan Harris on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Elizabeth Grace Harris on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Roger Derrick Harris on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Elizabeth Grace Harris on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Richard Alan Harris on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Paul Bevan Harris on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Roger Derrick Harris on 30 July 2010 (2 pages)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Richard Alan Harris on 30 July 2010 (2 pages)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
27 August 2009	Return made up to 30/07/09; full list of members (7 pages)
27 August 2009	Return made up to 30/07/09; full list of members (7 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
22 August 2008	Return made up to 30/07/08; full list of members (6 pages)
22 August 2008	Return made up to 30/07/08; full list of members (6 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
23 August 2007	Return made up to 30/07/07; full list of members (4 pages)
23 August 2007	Return made up to 30/07/07; full list of members (4 pages)
23 August 2007	Location of register of members (1 page)
23 August 2007	Location of register of members (1 page)
10 July 2007	Total exemption full accounts made up to 1 September 2006 (11 pages)
10 July 2007	Total exemption full accounts made up to 1 September 2006 (11 pages)
10 July 2007	Total exemption full accounts made up to 1 September 2006 (11 pages)
28 March 2007	Registered office changed on 28/03/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
28 March 2007	Registered office changed on 28/03/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
1 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2006	Total exemption full accounts made up to 2 September 2005 (12 pages)
4 July 2006	Total exemption full accounts made up to 2 September 2005 (12 pages)
4 July 2006	Total exemption full accounts made up to 2 September 2005 (12 pages)
31 August 2005	Return made up to 30/07/05; no change of members (9 pages)
31 August 2005	Return made up to 30/07/05; no change of members (9 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
20 April 2005	Registered office changed on 20/04/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST (1 page)
20 April 2005	Location of register of members (1 page)
20 April 2005	Registered office changed on 20/04/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST (1 page)
20 April 2005	Location of register of members (1 page)
11 February 2005	Total exemption small company accounts made up to 2 September 2004 (7 pages)
11 February 2005	Total exemption small company accounts made up to 2 September 2004 (7 pages)
11 February 2005	Total exemption small company accounts made up to 2 September 2004 (7 pages)
6 August 2004	Return made up to 30/07/04; change of members (9 pages)
6 August 2004	Return made up to 30/07/04; change of members (9 pages)
29 April 2004	Accounts for a small company made up to 2 September 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 2 September 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 2 September 2003 (7 pages)
22 November 2003	New director appointed (1 page)
22 November 2003	New director appointed (1 page)
22 November 2003	New director appointed (1 page)
22 November 2003	New director appointed (1 page)
31 October 2003	Return made up to 30/07/03; full list of members (11 pages)
31 October 2003	Return made up to 30/07/03; full list of members (11 pages)
14 April 2003	Total exemption small company accounts made up to 2 September 2002 (7 pages)
14 April 2003	Total exemption small company accounts made up to 2 September 2002 (7 pages)
14 April 2003	Total exemption small company accounts made up to 2 September 2002 (7 pages)
23 August 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 363(288) ‐ Director's particulars changed (11 pages)
23 August 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 363(288) ‐ Director's particulars changed (11 pages)
27 March 2002	Total exemption small company accounts made up to 2 September 2001 (7 pages)
27 March 2002	Total exemption small company accounts made up to 2 September 2001 (7 pages)
27 March 2002	Total exemption small company accounts made up to 2 September 2001 (7 pages)
22 August 2001	Return made up to 30/07/01; full list of members (9 pages)
22 August 2001	Return made up to 30/07/01; full list of members (9 pages)
6 April 2001	Accounts for a small company made up to 2 September 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 2 September 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 2 September 2000 (7 pages)
21 August 2000	Return made up to 30/07/00; full list of members (9 pages)
21 August 2000	Return made up to 30/07/00; full list of members (9 pages)
3 May 2000	Accounts for a small company made up to 2 September 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 2 September 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 2 September 1999 (6 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Return made up to 30/07/99; change of members (5 pages)
25 August 1999	Return made up to 30/07/99; change of members (5 pages)
5 May 1999	Accounts for a small company made up to 2 September 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 2 September 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 2 September 1998 (6 pages)
3 September 1998	Return made up to 30/07/98; no change of members (4 pages)
3 September 1998	Return made up to 30/07/98; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 2 September 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 2 September 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 2 September 1997 (7 pages)
12 August 1997	Return made up to 30/07/97; full list of members (6 pages)
12 August 1997	Return made up to 30/07/97; full list of members (6 pages)
25 June 1997	Accounts for a small company made up to 2 September 1996 (9 pages)
25 June 1997	Accounts for a small company made up to 2 September 1996 (9 pages)
25 June 1997	Accounts for a small company made up to 2 September 1996 (9 pages)
11 September 1996	Return made up to 30/07/96; no change of members (5 pages)
11 September 1996	Return made up to 30/07/96; no change of members (5 pages)
2 April 1996	Accounts for a small company made up to 2 September 1995 (9 pages)
2 April 1996	Accounts for a small company made up to 2 September 1995 (9 pages)
2 April 1996	Accounts for a small company made up to 2 September 1995 (9 pages)
18 August 1995	Return made up to 30/07/95; no change of members (10 pages)
18 August 1995	Return made up to 30/07/95; no change of members (10 pages)
17 May 1995	Accounts for a small company made up to 2 September 1994 (9 pages)
17 May 1995	Accounts for a small company made up to 2 September 1994 (9 pages)
17 May 1995	Accounts for a small company made up to 2 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
25 July 1955	Certificate of incorporation (1 page)
25 July 1955	Incorporation (14 pages)
25 July 1955	Certificate of incorporation (1 page)
25 July 1955	Incorporation (14 pages)

Bevan Harris Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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