HARRISON & CLOUGH,LIMITED - KEIGHLEY


Company Profile Company Filings

Overview

HARRISON & CLOUGH,LIMITED is a Private Limited Company from KEIGHLEY and has the status: Active.
HARRISON & CLOUGH,LIMITED was incorporated 62 years ago on 08/05/1957 and has the registered number: 00583552. The accounts status is FULL and accounts are next due on 30/09/2019.

HARRISON & CLOUGH,LIMITED - KEIGHLEY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PO BOX 9 HARCLO ROAD
KEIGHLEY
WEST YORKSHIRE
BD21 4EG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/10/2015 01/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL APERGHIS Apr 1973 British Director 2015-11-03 CURRENT
MR KELVIN ELLISON Apr 1973 British Director 2014-01-01 CURRENT
MRS JOYCE HUTCHINSON Jul 1935 British Director CURRENT
MR MARK EDWARD REVAK Sep 1962 British Director 2016-05-01 CURRENT
MR NEVILLE JAMES HUTCHINSON Sep 1935 British Director CURRENT
MR STUART JAMES HOLLOWAY Secretary 2015-08-01 CURRENT
MR RICHARD MARK HUTCHINSON Sep 1961 British Director CURRENT
MR MICHAEL JOHN WILLIAM BROWN Aug 1959 British Director 2004-01-05 UNTIL 2009-06-30 RESIGNED
MR ANDREW DAVID FEATHER May 1968 British Director 2006-05-01 UNTIL 2007-01-02 RESIGNED
MR MARK HARDWICK FOSTER Oct 1962 British Director 1999-09-09 UNTIL 2005-12-31 RESIGNED
MR ADRIAN RALPH JOHN SOLOMON Oct 1970 British Director 2014-01-01 UNTIL 2015-09-18 RESIGNED
MR GREGG JOHN LATHAM Jun 1964 Director 2007-10-19 UNTIL 2015-07-31 RESIGNED
MR TREVOR JAMES WESTON Jul 1957 British Director 2001-04-09 UNTIL 2010-06-30 RESIGNED
MARK ANDREW LOCKTON Jun 1968 British Director 2001-04-09 UNTIL 2004-08-20 RESIGNED
MR STEPHEN ANDREW HEY Nov 1962 British Director 2001-04-09 UNTIL 2015-06-30 RESIGNED
MR IAN JAMES HUTCHINSON Jun 1964 British Director 2010-06-25 UNTIL 2011-12-19 RESIGNED
MR IAN JAMES HUTCHINSON Jun 1964 British Director RESIGNED
MR GREGG JOHN LATHAM Secretary 2014-09-01 UNTIL 2015-07-31 RESIGNED
MR ANDREW STUART BROOK Jun 1969 Secretary 2005-12-31 UNTIL 2014-08-31 RESIGNED
MRS JOYCE HUTCHINSON Jul 1935 British Secretary RESIGNED
MR MARK HARDWICK FOSTER Oct 1962 British Secretary 1999-09-09 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mark Hutchinson 2016-04-06 9/1961 Significant influence or control
Heathfield Holdings Limited 2016-04-06 Keighley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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