Active
Company Information for C.B. HARPER & SONS LIMITED
1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,
|
Company Registration Number
00764469
Private Limited Company
Active |
Company Name | |
---|---|
C.B. HARPER & SONS LIMITED | |
Legal Registered Office | |
1 LONDON STREET READING BERKSHIRE RG1 4QW Other companies in RG1 | |
Company Number | 00764469 | |
---|---|---|
Company ID Number | 00764469 | |
Date formed | 1963-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:55:21 |
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Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
NEAL MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN GIBSON HARPER |
Director | ||
JILL DOROTHY HARPER |
Director | ||
DAVID CHARLES WALTON HARPER |
Company Secretary | ||
DAVID CHARLES WALTON HARPER |
Director | ||
GEOFFREY OWEN HARPER |
Director |
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Date | Document Type | Document Description |
---|---|---|
24/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR MATTHEW THOMAS HARPER | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MATTHEW HARPER | ||
DIRECTOR APPOINTED MATTHEW HARPER | ||
DIRECTOR APPOINTED MR SIMON EDWARD HARPER | ||
DIRECTOR APPOINTED MR SIMON EDWARD HARPER | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | 24/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 24/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 24/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 24000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007644690004 | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007644690003 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Speafi Secretarial Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Gawcott Fields Farm Gawcott Buckingham Buckinghamshire MK18 1TN | |
AP01 | DIRECTOR APPOINTED NEAL MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL HARPER | |
RES01 | ADOPT ARTICLES 01/04/14 | |
ANNOTATION | Other | |
RES01 | ADOPT ARTICLES 27/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007644690003 | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JILL DOROTHY HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HARPER | |
AA | 24/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AA | 24/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
AA | 24/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALTON HARPER / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GIBSON HARPER / 30/11/2010 | |
AA | 24/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM MANOR FARM, WOOD BURCOTE TOWCESTER, NORTHAMPTONSHIRE NN12 6JR | |
AA | 24/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR GEOFFREY OWEN HARPER LOGGED FORM | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HARPER | |
AA | 24/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: MANOR FARM, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE NN12 7JR | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01 | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 | |
363s | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 | |
363s | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 | |
363s | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 | |
363s | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 | |
363s | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AEGEAN TRUST COMPANY LIMITED | ||
Satisfied | MARK JOHN HARPER, YVONNE ELIZABETH HARPER AND ROBERT CHARLES LANGTON ARAN (ACTING AS EXECUTORS OF THE ESTATE OF THE LATE DAVID HARPER) | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 C.B. HARPER & SONS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.B. HARPER & SONS LIMITED are:
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