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JOHN HARKER,LIMITED

Learn more about JOHN HARKER,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN DRY DOCK, TOWER STREET HULL, HU9 1TY

JOHN HARKER,LIMITED on the map

Company type: Private Limited Company
Company number: 00150127
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.04.11
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

JOHN H WHITAKER
DEBENTURE - Outstanding on 2008.09.16

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 941320
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SECRETARY APPOINTED MR DUNCAN MCGAHEY
Form type: AP03
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY KENNETH KNUDSON
Form type: TM02
Date: 2015.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.16
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.19
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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S366A DISP HOLDING AGM 30/09/99
Form type: ELRES
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: ELRES
Document description: S386 DISP APP AUDS 30/09/99
Document type: ANNOTATION
Date: 1999.10.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/99
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DUNCAN MCGAHEY (current)
Secretary, 2015.06.30
CROWN DRY DOCK TOWER STREET HULL ,
HU9 1TY
MICHAEL ALAN FISH (current)
Director, FINANCIAL DIRECTOR, 1991.07.10
39 MANOR GARTH , SKIDBY
HU16 5UF, EAST YORKSHIRE
JOHN MARK WHITAKER (current)
Director, MANAGING DIRECTOR, 1991.07.10
COACH HOUSE MOOR GRANGE FARM BEVERLEY ROAD , BEEFORD
YO25 8RR, NORTH HUMBERSIDE
KENNETH SIDNEY KNUDSON (resigned)
Secretary, 1994.06.07 - 2015.06.30
9 HORNBEAM DRIVE , COTTINGHAM
HU16 4RT, EAST YORKSHIRE
DAVID MALCOLM WHITAKER (resigned)
Secretary, 1991.07.10 - 1994.06.07
THE ANCHORAGE KEMP ROAD , SWANLAND
HU14 3LZ, NORTH HUMBERSIDE
ERIC GRUBB (resigned)
Director, CONSULTANT, 1991.07.10 - 2001.06.05
90 HULL ROAD HEDON , HULL
HU12 8DJ, NORTH HUMBERSIDE
DAVID MALCOLM WHITAKER (resigned)
Director, CONSULTANT, 1991.07.10 - 1999.05.31
THE ANCHORAGE KEMP ROAD , SWANLAND
HU14 3LZ, NORTH HUMBERSIDE
JOHN KEITH WHITAKER (resigned)
Director, CHAIRMAN/CONSULTANT, 1991.07.10 - 2001.06.05
FIR TREE COTTAGE BALK LANE ARNOLD , HULL
HU11 5HP, NORTH HUMBERSIDE
HYLTON NIGEL CHRISTOPHER WYKES (resigned)
Director, BRANCH MANAGER, 1991.07.10 - 2005.06.30
11 LUPIN DRIVE , CHESTER
CH3 6SD, CHESHIRE

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Information about the Private Limited Company JOHN HARKER,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data