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HARPER GROUP CONSTRUCTION LIMITED

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

Company details

BEECHES ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0BB

HARPER GROUP CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00182455
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.14
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.16

List of company documents:

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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 600000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.04.01
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.11.30
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE OVERTON / 01/10/2009
Form type: CH03
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL REES / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL MONDON / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE OVERTON / 01/10/2009
Form type: CH01
Date: 2009.10.28
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
£2.95
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DIRECTOR APPOINTED MISS VICTORIA JANE OVERTON
Form type: 288a
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14

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Company directors and board members:

VICTORIA JANE OVERTON (current)
Secretary, 2004.03.31
BEECHES ROAD ROWLEY REGIS , WARLEY
B65 0BB, WEST MIDLANDS
MICHAEL HARVEY (current)
Director, 2007.12.01
BEECHES ROAD ROWLEY REGIS , WARLEY
B65 0BB, WEST MIDLANDS
PETER NIGEL MONDON (current)
Director, COMPANY DIRECTOR, 1997.06.17
BEECHES ROAD ROWLEY REGIS , WARLEY
B65 0BB, WEST MIDLANDS
VICTORIA JANE OVERTON (current)
Director, 2009.05.01
BEECHES ROAD ROWLEY REGIS , WARLEY
B65 0BB, WEST MIDLANDS
ANTONY PAUL REES (current)
Director, 2006.10.20
BEECHES ROAD ROWLEY REGIS , WARLEY
B65 0BB, WEST MIDLANDS
MARK WILLIAM LENNOCK (resigned)
Secretary, COMMERCIAL DIRECTOR, 1994.09.13 - 2004.03.31
4 CEDAR GROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
MICHAEL ALBERT ROBINSON (resigned)
Secretary, 1991.06.04 - 1994.09.13
5 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
KEVIN TREVOR TAYLOR (resigned)
Secretary, 1999.03.31 - 2002.02.28
107 FALLOWFIELD ROAD , HALESOWEN
B63 1BY, WEST MIDLANDS
STEVEN JOHN COTTRELL (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1999.09.07 - 2001.05.31
8 CHESTNUT DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 0JF, WEST MIDLANDS
JOSEPH DONALD HARPER (resigned)
Director, BUILDER, 1991.06.04 - 1994.05.03
FULHAMS MEWS KYRE , TENBURY WELLS
WR15 8RN, WORCESTERSHIRE
JOSEPH STUART HARPER (resigned)
Director, SURVEYOR, 1991.06.04 - 2001.06.28
218 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS
PAUL VERNON HARPER (resigned)
Director, BUILDER, 1991.06.04 - 1995.05.24
WILLOW COURT 2 BIRMINGHAM ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3JE, WORCESTERSHIRE
MARK WILLIAM LENNOCK (resigned)
Director, COMMERCIAL DIRECTOR, 1994.09.13 - 2004.03.31
4 CEDAR GROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
KEVIN CHRISTOPHER PAGE (resigned)
Director, BUILDER, 1991.06.04 - 1994.02.24
DYAS COTTAGE CUTNALL GREEN , DROITWICH
WR9 0PJ, WORCESTERSHIRE
ALAN RONALD PEARSON (resigned)
Director, SURVEYING DIRECTOR, 2003.02.01 - 2007.07.11
20 CORUNNA CLOSE BROCKHILL VILLAGE, NORTON , WORCESTER
WR5 2PW
ANTONY PAUL REES (resigned)
Director, CONSTRUCTION DIRECTOR, 2001.11.16 - 2003.12.31
34 SERPENTINE ROAD HARBORNE , BIRMINGHAM
B17 9RE
WALTER PAUL REES (resigned)
Director, QUANTITY SURVEYOR, 1991.06.04 - 1999.02.28
BUCKFIELD HOUSE BARONS CROSS ROAD , LEOMINSTER
HR6 8QX, HEREFORDSHIRE
MICHAEL ALBERT ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1994.09.30
5 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
PETER ANDREW STANIER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1993.09.30
WHEEL COTTAGE CHURCH ROAD CROWLE , WORCESTER
WR7 4AT, WORCESTERSHIRE
PETER JOHN UNDERHILL (resigned)
Director, CHIEF EXECUTIVE, 1994.09.13 - 2007.01.24
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE
PAUL WEAVER (resigned)
Director, CONSTRUCTION DIRECTOR, 2005.01.04 - 2006.10.20
12 BERRY CLOSE , POWICK
WR2 4QN, WORCESTERSHIRE
LESLIE JAMES SAMUEL WILLIAMS (resigned)
Director, SURVEYOR, 1998.09.14 - 2001.05.31
1 WHITEHALL ROAD , KINGSWINFORD
DY6 9DY, WEST MIDLANDS
LESLIE JAMES SAMUEL WILLIAMS (resigned)
Director, CONSTRUCTION DIRECTOR, 1994.09.12 - 1995.07.31
1 WHITEHALL ROAD , KINGSWINFORD
DY6 9DY, WEST MIDLANDS
RICHARD ANTHONY WITHERS (resigned)
Director, QUANTITY SURVEYOR, 1991.06.04 - 1995.05.24
LONGACRE GINWALL LANE , LEOMINSTER
HR6, HEREFORDSHIRE

Companies near to HARPER GROUP CONSTRUCTION ltd.

Information about the Private Limited Company HARPER GROUP CONSTRUCTION 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: 2016.04.09. Reload the data