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HARRY FACER LIMITED

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

Company details

THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY

HARRY FACER LIMITED on the map

Company type: Private Limited Company
Company number: 00357598
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.08
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 8250
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, LONSDALE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Form type: AD01
Date: 2014.03.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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DIRECTOR APPOINTED MRS GAIL ANNE DUNCAN
Form type: AP01
Date: 2012.10.03
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER O'NION
Form type: 288b
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
Child documents:
Document type: ANNOTATION
Date: 1997.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/95 FROM:, EXPRESS HOUSE, 147 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LR
Form type: 287
Date: 1995.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/94 FROM:, 3 MAIN STREET, HUMBERSTONE, LEICESTER, LE5N 1AE
Form type: 287
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/92
Form type: SRES03
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/91 FROM:, PALADIN HOUSE, OAKLAND ROAD, LEICESTER, LE2 6AN
Form type: 287
Date: 1991.12.05

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Company directors and board members:

GAIL ANNE DUNCAN (current)
Secretary, 1991.08.14
28 WILLOW GROVE MOUNTSORREL , LOUGHBOROUGH
LE12 7ST, LEICESTERSHIRE
GAIL ANNE DUNCAN (current)
Director, 2012.10.01
28 WILLOW GROVE MOUNTSORREL , LOUGHBOROUGH
LE12 7ST, LEICESTERSHIRE
ENGLAND
JOHN ANDREW DUNCAN (current)
Director, 2002.08.14
28 WILLOW GROVE MOUNTSORREL , LOUGHBOROUGH
LE12 7ST, LEICESTERSHIRE
GAIL ANNE DUNCAN (resigned)
Director, 1991.08.14 - 2002.07.31
28 WILLOW GROVE MOUNTSORREL , LOUGHBOROUGH
LE12 7ST, LEICESTERSHIRE
JOHN ANDREW DUNCAN (resigned)
Director, 1991.08.14 - 1995.06.12
20 UPPINGHAM ROAD BILLESDON , LEICESTER
LE7 9FL, LEICESTERSHIRE
PETER O'NION (resigned)
Director, 1995.06.12 - 2009.02.01
2 FARM CLOSE LITTLETHORPE , LEICESTER
LE19 2JD, LEICESTERSHIRE
Date 2014.04.30
Fixed Assets £ 4,975
Tangible Fixed Assets £ 4,974
Current Assets £ 12,465
Tangible Fixed Assets Depreciation £ 4,070
Share Premium Account £ 900
Debtors £ 2,117
Shareholder Funds £ 13,539
Profit Loss Account Reserve £ 4,389
Called Up Share Capital £ 8,250
Total Assets Less Current Liabilities £ 13,539
Net Current Assets Liabilities £ 8,564
Creditors Due Within One Year £ 3,901
Cash Bank In Hand £ 10,348
Share Capital Allotted Called Up Paid £ 8,250
Number Shares Allotted £ 8,250
Tangible Fixed Assets Cost Or Valuation £ 7,800
Tangible Fixed Assets Depreciation Charged In Period £ 1,244
Intangible Fixed Assets £ 1

Companies near to HARRY FACER ltd.

Information about the Private Limited Company HARRY FACER 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: 2016.04.28. Reload the data