S. Harrison Developments Limited

Company Name	S. Harrison Developments Limited
Company Status	Active
Company Number	03650550
Category	Private Limited Company
Incorporation Date	15 October 1998(25 years, 6 months ago)
Previous Names	Businesstance Limited and S Harrison (Developments) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martyn Robert Harrison
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Farm Church Street Nunnington West Yorkshire YO62 5US

Secretary Name	Mrs Ann Pearce Scott
Nationality	British
Status	Current
Appointed	28 February 2001(2 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG

Director Name	Mrs Ann Pearce Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(3 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG

Director Name	Mr David William Clancy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(6 years after company formation)
Appointment Duration	19 years, 6 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Newton Grange South Stainley Harrogate North Yorkshire HG3 3NB

Director Name	Nigel George Firn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Sails Drive Heslington York YO10 3LR

Director Name	Malcolm Scott
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	11 Belgravia Road Wakefield West Yorkshire WF1 3JP

Director Name	Kathleen Annie Harrison
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Collinson Lane Rillington Malton N Yorkshire YO17 5LP

Secretary Name	Mr Martyn Robert Harrison
Nationality	British
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Birtley Court Scarborough Road Rillington Malton North Yorkshire YO17 8LH

Secretary Name	Malcolm Scott
Nationality	British
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	11 Belgravia Road Wakefield West Yorkshire WF1 3JP

Director Name	Mr Ian Paul Falshaw
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 06 January 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.s-harrison.co.uk/
Telephone	01904 654444
Telephone region	York

Location

Registered Address	Stanley Harrison House The Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,636,000
Gross Profit	£1,555,000
Net Worth	£14,648,000
Cash	£14,807,000
Current Liabilities	£3,458,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

9 December 2005	Delivered on: 19 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 bridge street york t/no NYK16322 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
26 October 2005	Delivered on: 29 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest under the agreement being the jct standard form of building contract with contractors design 1998 edition incorporating amendments 1,2,3,4 and 5 made between the assignor and the contractor dated 30 august 2005 together with all its right, title and interest in and to all and any proceeds of any insurances from time to time maintained pursuant to the agreement or the assignment. See the mortgage charge document for full details. Outstanding
25 February 2005	Delivered on: 2 March 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Subordination deed Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever. Particulars: So long as the senior debt is or may be or become outstanding no subordinated debtor will: pay or repay, or make any distribution in respect of the junior debt in cash or in property or securities; permit any of its subsidiaries to purchase or acquire the junior debt. See the mortgage charge document for full details. Outstanding
15 March 2004	Delivered on: 24 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 5 and 7 st lawrence road and 13 & 15 harwick crescent newcastle upon tyne t/n TY705, land and buildings on the south west side of st lawrence road, newcastle upon tyne t/n TY308637,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 June 2015	Delivered on: 6 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding
4 June 2015	Delivered on: 6 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land at 55 goodramgate york t/no. NYK233800 and land and buildings on the west side of st andrewgate york t/no. NYK38177 and erroneously referred to on the land register as land on the east side of st andrewgate york. Outstanding
16 December 2005	Delivered on: 21 December 2005 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: L/H property k/a as land kelham wharf (blocks d, e and f) t/no SYK490424 and SKY490238. Outstanding
23 September 2005	Delivered on: 1 October 2005 Satisfied on: 9 May 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
10 November 2004	Delivered on: 12 November 2004 Satisfied on: 24 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Merchant exchange,skeldergate,york t/no nyk 16322. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 October 2004	Delivered on: 27 October 2004 Satisfied on: 5 April 2006 Persons entitled: Hsbc Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property at clarks road, and land at clarks road, sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 October 2002	Delivered on: 10 October 2002 Satisfied on: 24 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All money and liabilities due or to become due from S.harrison developments limited and helmsley securities limited and anthony michael geoffrey howard and by the mortgagor to the chargee on any account whatsoever. Particulars: 1 bridge street,including the development site known as merchant exchange,skeldergate,york; t/no nyk 16322. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 November 2012	Delivered on: 16 November 2012 Satisfied on: 23 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being all shares present and future in the company perio house limited 1 ordinary share of Â£1 and all related rights see image for full details. Fully Satisfied
28 May 1999	Delivered on: 4 June 1999 Satisfied on: 9 May 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (30 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
26 April 2019	Full accounts made up to 31 December 2018 (31 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
22 March 2018	Satisfaction of charge 6 in full (4 pages)
22 March 2018	Satisfaction of charge 10 in full (4 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 December 2016 (23 pages)
7 June 2017	Full accounts made up to 31 December 2016 (23 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (23 pages)
1 October 2016	Full accounts made up to 31 December 2015 (23 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,000 (6 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,000 (6 pages)
29 July 2015	Full accounts made up to 31 December 2014 (18 pages)
29 July 2015	Full accounts made up to 31 December 2014 (18 pages)
6 June 2015	Registration of charge 036505500012, created on 4 June 2015 (10 pages)
6 June 2015	Registration of charge 036505500013, created on 4 June 2015 (28 pages)
6 June 2015	Registration of charge 036505500012, created on 4 June 2015 (10 pages)
6 June 2015	Registration of charge 036505500013, created on 4 June 2015 (28 pages)
6 June 2015	Registration of charge 036505500013, created on 4 June 2015 (28 pages)
6 June 2015	Registration of charge 036505500012, created on 4 June 2015 (10 pages)
23 April 2015	Satisfaction of charge 11 in full (6 pages)
23 April 2015	Satisfaction of charge 11 in full (6 pages)
20 November 2014	Termination of appointment of Kathleen Annie Harrison as a director on 7 November 2014 (1 page)
20 November 2014	Termination of appointment of Kathleen Annie Harrison as a director on 7 November 2014 (1 page)
20 November 2014	Termination of appointment of Kathleen Annie Harrison as a director on 7 November 2014 (1 page)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100,000 (7 pages)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100,000 (7 pages)
11 June 2014	Full accounts made up to 31 December 2013 (18 pages)
11 June 2014	Full accounts made up to 31 December 2013 (18 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100,000 (7 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100,000 (7 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
18 July 2012	Full accounts made up to 31 December 2011 (19 pages)
18 July 2012	Full accounts made up to 31 December 2011 (19 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Director's details changed for David William Clancy on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for David William Clancy on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for David William Clancy on 6 October 2011 (2 pages)
19 July 2011	On 19TH july 2011, a CC04 form was accepted for this company in error. The form should have been accepted against S. harrison developments lichfield LIMITED, company number 5396102. the document has now been transferred. ANNOTATION Clarification On 19TH July 2011, a CC04 form was accepted for this company in error. The form should have been accepted against S. Harrison Developments Lichfield LIMITED, company number 5396102. The document has now been transferred. (1 page)
19 July 2011	On 19TH july 2011, a CC04 form was accepted for this company in error. The form should have been accepted against S. harrison developments lichfield LIMITED, company number 5396102. the document has now been transferred. ANNOTATION Clarification On 19TH July 2011, a CC04 form was accepted for this company in error. The form should have been accepted against S. Harrison Developments Lichfield LIMITED, company number 5396102. The document has now been transferred. (1 page)
9 June 2011	Full accounts made up to 31 December 2010 (19 pages)
9 June 2011	Full accounts made up to 31 December 2010 (19 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mr Martyn Robert Harrison on 29 October 2009 (2 pages)
4 November 2009	Director's details changed for David William Clancy on 29 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Martyn Robert Harrison on 29 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Ann Scott on 29 October 2009 (2 pages)
4 November 2009	Director's details changed for Kathleen Annie Harrison on 29 October 2009 (2 pages)
4 November 2009	Director's details changed for Kathleen Annie Harrison on 29 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Ann Scott on 29 October 2009 (2 pages)
4 November 2009	Director's details changed for David William Clancy on 29 October 2009 (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (20 pages)
30 September 2009	Full accounts made up to 31 December 2008 (20 pages)
24 October 2008	Return made up to 15/10/08; full list of members (4 pages)
24 October 2008	Return made up to 15/10/08; full list of members (4 pages)
20 June 2008	Full accounts made up to 31 December 2007 (18 pages)
20 June 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
18 October 2007	Return made up to 15/10/07; full list of members (3 pages)
18 October 2007	Return made up to 15/10/07; full list of members (3 pages)
10 October 2007	Registered office changed on 10/10/07 from: stanley harrison house norton road malton north yorkshire YO17 7PD (1 page)
10 October 2007	Registered office changed on 10/10/07 from: stanley harrison house norton road malton north yorkshire YO17 7PD (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Return made up to 15/10/06; full list of members (3 pages)
24 October 2006	Return made up to 15/10/06; full list of members (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
5 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
19 December 2005	Particulars of mortgage/charge (3 pages)
19 December 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (4 pages)
29 October 2005	Particulars of mortgage/charge (4 pages)
25 October 2005	Return made up to 15/10/05; full list of members (3 pages)
25 October 2005	Return made up to 15/10/05; full list of members (3 pages)
1 October 2005	Particulars of mortgage/charge (9 pages)
1 October 2005	Particulars of mortgage/charge (9 pages)
17 May 2005	Full accounts made up to 31 December 2004 (15 pages)
17 May 2005	Full accounts made up to 31 December 2004 (15 pages)
2 March 2005	Particulars of mortgage/charge (5 pages)
2 March 2005	Particulars of mortgage/charge (5 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
12 November 2004	Particulars of mortgage/charge (3 pages)
12 November 2004	Particulars of mortgage/charge (3 pages)
4 November 2004	Return made up to 15/10/04; full list of members (8 pages)
4 November 2004	Return made up to 15/10/04; full list of members (8 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (16 pages)
14 May 2004	Full accounts made up to 31 December 2003 (16 pages)
24 March 2004	Particulars of mortgage/charge (4 pages)
24 March 2004	Particulars of mortgage/charge (4 pages)
17 October 2003	Return made up to 15/10/03; full list of members (8 pages)
17 October 2003	Return made up to 15/10/03; full list of members (8 pages)
28 March 2003	Full accounts made up to 31 December 2002 (18 pages)
28 March 2003	Full accounts made up to 31 December 2002 (18 pages)
21 October 2002	Return made up to 15/10/02; full list of members (8 pages)
21 October 2002	Return made up to 15/10/02; full list of members (8 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
25 April 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
25 April 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
26 January 2002	Director's particulars changed (1 page)
26 January 2002	Secretary's particulars changed (1 page)
26 January 2002	Secretary's particulars changed (1 page)
26 January 2002	Director's particulars changed (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
27 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
19 March 2001	Full group accounts made up to 31 December 2000 (24 pages)
19 March 2001	Full group accounts made up to 31 December 2000 (24 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
7 December 2000	Return made up to 15/10/00; full list of members (7 pages)
7 December 2000	Return made up to 15/10/00; full list of members (7 pages)
7 March 2000	Full group accounts made up to 31 December 1999 (26 pages)
7 March 2000	Full group accounts made up to 31 December 1999 (26 pages)
19 November 1999	Return made up to 15/10/99; full list of members (7 pages)
19 November 1999	Return made up to 15/10/99; full list of members (7 pages)
23 July 1999	Ad 01/01/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
23 July 1999	Ad 01/01/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
23 July 1999	Particulars of contract relating to shares (4 pages)
23 July 1999	Particulars of contract relating to shares (4 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
20 April 1999	Company name changed s harrison (developments) limite d\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed s harrison (developments) limite d\certificate issued on 21/04/99 (2 pages)
5 February 1999	Company name changed businesstance LIMITED\certificate issued on 08/02/99 (2 pages)
5 February 1999	Company name changed businesstance LIMITED\certificate issued on 08/02/99 (2 pages)
11 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Ad 15/10/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	Ad 15/10/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Memorandum and Articles of Association (10 pages)
1 December 1998	Nc inc already adjusted 15/10/98 (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Nc inc already adjusted 15/10/98 (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Memorandum and Articles of Association (10 pages)
1 December 1998	Registered office changed on 01/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
15 October 1998	Incorporation (15 pages)
15 October 1998	Incorporation (15 pages)

S. Harrison Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies