Company Information for HARRISON CATERING SERVICES LIMITED
OXFORD HOUSE, OXFORD ROAD, THAME, OX9 2AH,
|
Company Registration Number
02856316
Private Limited Company
Active |
Company Name | |
---|---|
HARRISON CATERING SERVICES LIMITED | |
Legal Registered Office | |
OXFORD HOUSE OXFORD ROAD THAME OX9 2AH Other companies in OX9 | |
Company Number | 02856316 | |
---|---|---|
Company ID Number | 02856316 | |
Date formed | 1993-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB887122111 |
Last Datalog update: | 2024-11-05 13:52:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID HARRISON |
||
CLAIRE JEANETTE AYLWARD |
||
GARETH GEOFFREY HARRISON |
||
GEOFFREY CHARLES HARRISON |
||
RICHARD DAVID HARRISON |
||
JONATHAN CHAFER SHINNER |
||
MARK STEPHEN STOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WILLIS |
Director | ||
RICHARD EDWARDS |
Company Secretary | ||
ALISON MARY CURTIS |
Director | ||
DAVID PETER HARRISON |
Director | ||
JOHN LESLIE LIGHTFOOT |
Director | ||
DAVID PETER HARRISON |
Company Secretary | ||
DAVID PETER HARRISON |
Director | ||
IVOR ARTHUR MIDDLETON |
Director | ||
LORRAINE JEANETTE HARRISON |
Director | ||
GEOFFREY CHARLES HARRISON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GEOFFREY HARRISON FOUNDATION | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
HARRISON SD HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2006-04-13 | Active | |
THE GEOFFREY HARRISON FOUNDATION | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
HARRISON SD HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2006-04-13 | Active | |
THE PINES (ASCOT) MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2014-01-20 | Active | |
THE GEOFFREY HARRISON FOUNDATION | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
HARRISON SD HOLDINGS LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
THE GEOFFREY HARRISON FOUNDATION | Director | 2011-06-14 | CURRENT | 2011-03-18 | Active | |
HARRISON SD HOLDINGS LIMITED | Director | 2006-05-25 | CURRENT | 2006-04-13 | Active | |
HARRISON SD HOLDINGS LIMITED | Director | 2006-05-26 | CURRENT | 2006-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Geoffrey Charles Harrison on 2024-10-29 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Gareth Geoffrey Harrison on 2018-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 96755 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 96755 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES HARRISON / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN STOWER / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES HARRISON / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN STOWER / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEOFFREY HARRISON / 08/09/2012 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 96755 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN STOWER | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEOFFREY HARRISON / 23/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JEANETTE AYLWARD / 23/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS | |
AR01 | 23/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD DAVID HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIS / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHAFER SHINNER / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARRISON / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES HARRISON / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEOFFREY HARRISON / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JEANETTE AYLWARD / 23/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIS / 02/06/2006 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 23/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON CURTIS | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | GUARANTEE, AGREEMENT 25/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: THE POPLARS, MATTERSEY THORPE, DONCASTER, SOUTH YORKSHIRE DN10 5EF |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
HARRISON CATERING SERVICES LIMITED owns 1 domain names.
harrisonhelios.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Bexley | |
|
Catering Contract Payment |
Devon County Council | |
|
Educational / Residential Visits |
London Borough of Bexley | |
|
Catering Contract Payment |
London Borough of Bexley | |
|
Catering Contract Payment |
London Borough of Bexley | |
|
|
London Borough of Bexley | |
|
|
London Borough of Bexley | |
|
|
London Borough of Bexley | |
|
|
London Borough of Bexley | |
|
Catering Contract Payment |
London Borough of Bexley | |
|
Catering Contract Payment |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
Catering Contract Payment |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
Catering Contract Payment |
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Bexley | |
|
Catering Contract Payment |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Ealing | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Ealing | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Ealing | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Ealing | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
Wandsworth Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Ealing | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Ealing | |
|
|
London Borough of Lambeth | |
|
NON-CONTRACT CATERING |
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Lambeth | |
|
NON-CONTRACT CATERING |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EQUIPMENT, FURNITURE & MATS |
London Borough of Lambeth | |
|
CONTRACT CATERING |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Bexley | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Ealing | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
Wandsworth Council | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Ealing | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CATERING CONTRACT |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Lambeth | |
|
CONTRACT CATERING |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
Wirral Borough Council | |
|
Debtors - Sundry |
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Bexley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
Wirral Borough Council | |
|
Leasing Equipment |
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Ealing | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Ealing | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Hampshire County Council | school catering services | 2012/07/10 | GBP 4,000,000 |
Framework Agreement for the Provision of Catering Services to Educational Establishments including Academies in Hampshire. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |