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HARPER & EEDE,LIMITED

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

Company details

ERNEST DOE & SONS LIMITED,, ULTING, MALDON, ESSEX, CM9 6QH

HARPER & EEDE,LIMITED on the map

Company type: Private Limited Company
Company number: 00282982
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.23
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company HARPER & EEDE,LIMITED is a Private Limited Company, registration number 00282982, established in United Kingdom on the 23. December 1933. The company is now active. The company has been in business for 82 years and 11 months. The company is based on ERNEST DOE & SONS LIMITED,, ULTING, MALDON, ESSEX, CM9 6QH. Business of the company HARPER & EEDE,LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.19. We do not have any information about the company HARPER & EEDE,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 31500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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DIRECTOR APPOINTED MR ANGUS ERNEST DOE
Form type: AP01
Date: 2014.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DOE
Form type: TM01
Date: 2014.09.19
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.24
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, SOVEREIGN HOUSE, UBLEYS FARM, ALBOURNE, EAST SUSSEX BN6 9DN
Form type: 287
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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REGISTERED OFFICE CHANGED ON 13/09/04 FROM:, BROYLE HOUSE, THE BROYLE, RINGMER, LEWES EAST SUSSEX BN8 5NN
Form type: 287
Date: 2004.09.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.05.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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ALTERARTICLES20/10/83
Form type: SRES01
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28

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Company directors and board members:

DIANA CHRISTINE DOE MARRIOTT (current)
Secretary, 2004.09.06
BURLEY EASTHORPE , COLCHESTER
CO5 9HG, ESSEX
ANGUS ERNEST DOE (current)
Director, SERVICE DIRECTOR, 2014.07.26
ERNEST DOE & SONS LIMITED ULTING , MALDON
CM9 6QH, ESSEX
GREAT BRITAIN
COLIN ERNEST DOE (current)
Director, AGRICULTURAL ENGINEER, 2004.09.06
WOODHAM MORTIMER HALL MALDON ROAD WOODHAM MORTIMER , MALDON
CM9 6SN, ESSEX
JOAN MARY FOWLIE (resigned)
Secretary, 1991.09.19 - 2004.09.06
FARTHINGS NORTH ROAD RINGMER , LEWES
BN8 5JP, EAST SUSSEX
ALAN ERNEST DOE (resigned)
Director, ENGINEER, 2004.09.06 - 2014.07.26
APPLEDORE HATFIELD PEVEREL , CHELMSFORD
CM3 2JP, ESSEX
GORDON JAMES FOWLIE (resigned)
Director, AGRICULTURAL ENGINEER, 1991.09.19 - 2004.09.06
FARTHINGS NORTH ROAD RINGMER , LEWES
BN8 5JP, EAST SUSSEX
JOAN MARY FOWLIE (resigned)
Director, SECRETARY, 1991.09.19 - 2004.09.06
FARTHINGS NORTH ROAD RINGMER , LEWES
BN8 5JP, EAST SUSSEX
JOSEPH DAVID HARPER (resigned)
Director, AGRICULTURAL ENGINEER, 1991.09.19 - 1999.12.20
HURST HOUSE , HURST GREEN
TN19 7QY, EAST SUSSEX
PETER LESLIE SAYERS (resigned)
Director, AGRICULTURAL ENGINEER, 1994.04.27 - 2004.09.06
36A COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AQ, WEST SUSSEX
ANN ROSEMARY WEBB (resigned)
Director, SECRETARY, 1991.09.19 - 2004.09.06
NORLINGTON FARM HOUSE RINGMER , LEWES
BN8 5SH, EAST SUSSEX

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Information about the Private Limited Company HARPER & EEDE,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: 2016.04.18. Reload the data