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Home > England & Wales Companies > PLEASANCE & HARPER (HEREFORD) LIMITED
Company Information for

PLEASANCE & HARPER (HEREFORD) LIMITED

54 BROAD STREET, HEREFORD, HR4 9AB,
Company Registration Number
00614913
Private Limited Company
Active

Company Overview

About Pleasance & Harper (hereford) Ltd
PLEASANCE & HARPER (HEREFORD) LIMITED was founded on 1958-11-14 and has its registered office in Hereford. The organisation's status is listed as "Active". Pleasance & Harper (hereford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PLEASANCE & HARPER (HEREFORD) LIMITED
 
Legal Registered Office
54 BROAD STREET
HEREFORD
HR4 9AB
Other companies in BS25
 
Filing Information
Company Number 00614913
Company ID Number 00614913
Date formed 1958-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-11-08 06:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLEASANCE & HARPER (HEREFORD) LIMITED
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Company Officers of PLEASANCE & HARPER (HEREFORD) LIMITED

Current Directors
Officer Role Date Appointed
MARK JULIAN HARPER
Company Secretary 2005-11-23
MARK JULIAN HARPER
Director 1998-08-01
SALLY ANN HARPER
Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN EDWARD HUDD
Director 1994-05-18 2009-04-01
ANTONY JOHN HARPER
Director 1992-11-12 2007-10-26
GEORGE WARWICK BUCKLEY BROADHEAD
Company Secretary 1992-11-12 2005-11-23
GEORGE WARWICK BUCKLEY BROADHEAD
Director 1992-11-12 2005-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JULIAN HARPER JOHN BULL & COMPANY (BEDFORD) LIMITED Director 2012-07-27 CURRENT 1918-12-02 Active
MARK JULIAN HARPER PLEASANCE & HARPER,LIMITED Director 1999-11-11 CURRENT 1919-10-15 Active
SALLY ANN HARPER PLEASANCE & HARPER,LIMITED Director 1992-11-12 CURRENT 1919-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-10CH01Director's details changed for Miss Sally Ann Harper on 2021-11-10
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-04PSC04Change of details for Mr Mark Julian Harper as a person with significant control on 2017-09-27
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 18000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-24RES13Resolutions passed:
  • Reclass 12/10/2016
2016-10-24SH08Change of share class name or designation
2016-10-24SH10Particulars of variation of rights attached to shares
2016-05-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 18000
2015-12-01AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 18000
2014-11-26AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 72 Church Road Winscombe Avon BS25 1BJ
2014-11-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 18000
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 ANNUAL RETURN FULL LIST
2011-10-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AR0112/11/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-17AR0112/11/09 FULL LIST
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HARPER / 01/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN HARPER / 01/11/2009
2009-11-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HUDD
2008-11-13363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-13190LOCATION OF DEBENTURE REGISTER
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-10-23AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-20288bDIRECTOR RESIGNED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-13288aNEW DIRECTOR APPOINTED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-14363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-24288aNEW SECRETARY APPOINTED
2006-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-05363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-30363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-17363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2002-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-08363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2000-11-23363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-26363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-10-25287REGISTERED OFFICE CHANGED ON 25/10/99 FROM: WATERLOO HOUSE WATERLOO STREET CLIFTON BRISTOL BS8 4BT
1999-10-25AUDAUDITOR'S RESIGNATION
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-10363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-10288aNEW DIRECTOR APPOINTED
1998-04-07SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97
1998-04-07SRES04NC INC ALREADY ADJUSTED 04/11/97
1998-04-0788(2)RAD 04/11/97--------- £ SI 17900@1
1997-12-05363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-13SRES04£ NC 100/30000 04/11/
1997-11-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97
1997-11-1388(2)RAD 04/11/97--------- £ SI 17900@1=17900 £ IC 100/18000
1997-10-14AUDAUDITOR'S RESIGNATION
1997-10-14287REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 36 COTHAM HILL BRISTOL BS6 6LA
1996-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-27363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-21363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-06363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-24288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PLEASANCE & HARPER (HEREFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLEASANCE & HARPER (HEREFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLEASANCE & HARPER (HEREFORD) LIMITED

Intangible Assets
Patents
We have not found any records of PLEASANCE & HARPER (HEREFORD) LIMITED registering or being granted any patents
Domain Names

PLEASANCE & HARPER (HEREFORD) LIMITED owns 1 domain names.

pleasanceandharper.co.uk  

Trademarks
We have not found any records of PLEASANCE & HARPER (HEREFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLEASANCE & HARPER (HEREFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as PLEASANCE & HARPER (HEREFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLEASANCE & HARPER (HEREFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLEASANCE & HARPER (HEREFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLEASANCE & HARPER (HEREFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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