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HARRISON-FIELD LIMITED
Company
HARRISON-FIELD
Phone:
02089 617 889
D
rating
KEY FINANCES
Year
2016
Assets
£188.54k
▼ £-324.3k (-63.24 %)
Cash
£159.33k
▼ £-351.13k (-68.79 %)
Liabilities
£840k
▼ £-350k (-29.41 %)
Net Worth
£-651.46k
▼ £25.7k (-3.80 %)
Download Balance Sheet for 2010-2016
REGISTRATION INFO
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UK
Stevenage
Company name
HARRISON-FIELD LIMITED
Company number
02865753
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Oct 1993
Age - 32 years
Home Country
United Kingdom
CONTACTS
Website
harrisonfield.co.uk
Phones
02089 617 889
Registered Address
108 HIGH STREET,
STEVENAGE,
ENGLAND,
SG1 3DW
ECONOMIC ACTIVITIES
13990
Manufacture of other textiles n.e.c.
LAST EVENTS
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
20 Oct 2016
Director's details changed for Mr Anuj Anand on 20 October 2016
06 Oct 2016
Satisfaction of charge 2 in full
CHARGES
15 November 2004
Status
Satisfied on 24 September 2016
Delivered
28 January 2005
Persons entitled
Barclays Bank PLC
Description
All and whole the subjects on the west side of martyn stret…
15 November 2004
Status
Satisfied on 24 September 2016
Delivered
28 January 2005
Persons entitled
Barclays Bank PLC
Description
All and whole the subjects on the west side of martyn…
26 February 1999
Status
Satisfied on 6 October 2016
Delivered
18 March 1999
Persons entitled
Citibank N.A.
Description
All sums from time to time to the credit of any accounts…
20 April 1998
Status
Satisfied on 6 October 2016
Delivered
28 April 1998
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
HARRISON TRIM SUPPLIES LIMITED
HARRISON WATERPROOFING LIMITED
HARRISONS & ASSOCIATES LIMITED
HARROGATE AUTOMATION LTD
HARROGATE BUSINESS ADVISORS LIMITED
HARROGATE POWER ASSOCIATES LIMITED
Last update 2018
HARRISON-FIELD LIMITED DIRECTORS
Anuj Anand
Acting
PSC
Appointed
02 April 1997
Occupation
Chairman
Role
Director
Age
53
Nationality
British
Address
108 High Street, Stevenage, England, SG1 3DW
Country Of Residence
England
Name
ANAND, Anuj
Notified On
1 July 2016
Nature Of Control
Ownership of shares – 75% or more
Prem Nath Anand
Resigned
Appointed
09 November 1993
Resigned
15 October 1998
Role
Secretary
Address
Tree Tops 8 Compton Avenue, London, N6 4LH
Name
ANAND, Prem Nath
Irene Mclaughlin
Resigned
Appointed
15 October 1998
Resigned
31 August 2009
Role
Secretary
Address
62 Willow Crescent, Coatbridge, Lanarkshire, Scotland, ML5 4BH
Name
MCLAUGHLIN, Irene
Debbie Moore
Resigned
Appointed
25 October 1993
Resigned
09 November 1993
Role
Nominee Secretary
Address
71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
Name
MOORE, Debbie
Prem Nath Anand
Resigned
Appointed
09 November 1993
Resigned
02 April 2004
Occupation
Sales Director
Role
Director
Age
90
Nationality
British
Address
Tree Tops 8 Compton Avenue, London, N6 4LH
Name
ANAND, Prem Nath
Santosh Anand
Resigned
Appointed
09 November 1993
Resigned
02 April 2004
Occupation
Director
Role
Director
Age
86
Nationality
British
Address
Tree Tops 8 Compton Avenue, London, N6 4LH
Name
ANAND, Santosh
Kevin Thomas Brown
Resigned
Appointed
25 October 1993
Resigned
09 November 1993
Role
Nominee Director
Age
67
Nationality
British
Address
30 Harts Grove, Woodford Green, Essex, IG8 0BN
Country Of Residence
England
Name
BROWN, Kevin Thomas
Richard Burns
Resigned
Appointed
01 May 1997
Resigned
15 October 1998
Occupation
Director
Role
Director
Age
83
Nationality
British
Address
The Rick House Hall Farm, Countesthorpe, Leicester, LE8 5QX
Name
BURNS, Richard
John Hyndman
Resigned
Appointed
01 May 1997
Resigned
31 August 2009
Occupation
Commercial Director
Role
Director
Age
69
Nationality
British
Address
8 Kenmore Way, Carnbroe, Coatbridge, ML5 4FN
Name
HYNDMAN, John
Elizabeth Kearney
Resigned
Appointed
28 October 2002
Resigned
30 September 2011
Occupation
Production Technical Director
Role
Director
Age
72
Nationality
British
Address
25 Martyn Street, Airdrie, Lanarkshire, United Kingdom, ML6 9AU
Country Of Residence
United Kingdom
Name
KEARNEY, Elizabeth
Irene Mclaughlin
Resigned
Appointed
01 September 2009
Resigned
31 August 2011
Occupation
Managing Director
Role
Director
Age
63
Nationality
British
Address
Harrisonfield Ltd, Martyn Street, Airdrie, Lanarkshire, ML6 9AU
Country Of Residence
United Kingdom
Name
MCLAUGHLIN, Irene
Richard Alan Oliver
Resigned
Appointed
05 April 2010
Resigned
22 July 2011
Occupation
Ceo
Role
Director
Age
62
Nationality
British
Address
Harrisonfield Ltd, Martyn Street, Airdrie, Lanarkshire, Scotland, ML6 9AU
Country Of Residence
Scotland
Name
OLIVER, Richard Alan
David Strickland
Resigned
Appointed
01 May 1997
Resigned
31 August 2009
Occupation
Sales Director
Role
Director
Age
79
Nationality
British
Address
14 Badgerwood, Dechmont, Broxburn, West Lothian, EH52 6NZ
Name
STRICKLAND, David
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