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HARMER PROPERTIES LIMITED

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

Company details

STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX

HARMER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00361414
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.24
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.04.08
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.24
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.31
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN RANDELL MOLL / 18/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COX / 18/11/2015
Form type: CH01
Date: 2015.11.18
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 720000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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DIRECTOR APPOINTED MR GARY COX
Form type: AP01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR RANDELL MOLL
Form type: TM01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB
Form type: TM01
Date: 2013.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 003614140007
Form type: MR01
Date: 2013.05.31
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REGISTRATION OF A CHARGE / CHARGE CODE 003614140006
Form type: MR01
Date: 2013.05.31
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REGISTRATION OF A CHARGE / CHARGE CODE 003614140005
Form type: MR01
Date: 2013.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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DIRECTOR APPOINTED LT CDR DANIEL MARK PESKETT
Form type: AP01
Date: 2012.11.02
£2.95
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DIRECTOR APPOINTED MRS ESTHER ANNE FOSTER
Form type: AP01
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PESKETT
Form type: TM01
Date: 2012.10.22
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY LAMB / 12/07/2010
Form type: CH01
Date: 2010.08.16
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SECRETARY APPOINTED DR JOHN HOWARD TRIPP
Form type: AP03
Date: 2010.08.16
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APPOINTMENT TERMINATED, SECRETARY DUNCAN MOLL
Form type: TM02
Date: 2010.04.21
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, THE WELL HOUSE, QUEEN CATHERINE ROAD, STEEPLE CLAYDON, BUCKINGHAMSHIRE, MK18 2PY
Form type: AD01
Date: 2010.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PESKETT / 12/07/2008
Form type: 288c
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 12/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 12/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 12/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
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REGISTERED OFFICE CHANGED ON 10/04/99 FROM:, 1 CLIFTON CLOSE, MAIDENHEAD, BERKSHIRE, SL6 1DF
Form type: 287
Date: 1999.04.10

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Company directors and board members:

JOHN HOWARD TRIPP (current)
Secretary, 2010.08.11
STAFFORD HOUSE BLACKBROOK PARK AVENUE , TAUNTON
TA1 2PX, SOMERSET
GARY COX (current)
Director, COMPANY DIRECTOR, 2013.10.07
OAK HOUSE WIELD ROAD , MEDSTEAD
GU34 5LY, HAMPSHIRE
ESTHER ANNE FOSTER (current)
Director, ACCOUNTANT, 2012.10.16
50 CREDENHILL STREET , LONDON
SW16 6PR
DUNCAN JOHN RANDELL MOLL (current)
Director, BUSINESS SYSTEMS CONSULTANT, 1997.04.01
THE WELL HOUSE QUEEN CATHERINE ROAD STEEPLE CLAYDON , BUCKINGHAM
MK18 2PY
DANIEL MARK PESKETT (current)
Director, MARINE ENGINEER, ROYAL NAVY, 2012.10.16
4 FARM ROAD , FAREHAM
PO14 4BD, HAMPSHIRE
JOHN HOWARD TRIPP (current)
Director, CONSULTANT PAEDIATRICIAN, 1993.01.15
PIXIE COTTAGE ALPHINGTON , EXETER
EX2 8TD, DEVON
ANITA MARY MOLL (resigned)
Secretary, 1991.08.01 - 1997.03.31
1 CLIFTON CLOSE , MAIDENHEAD
SL6 1DF, BERKSHIRE
DUNCAN JOHN RANDELL MOLL (resigned)
Secretary, BUSINESS SYSTEMS CONSULTANT, 1997.04.01 - 2010.03.31
THE WELL HOUSE QUEEN CATHERINE ROAD STEEPLE CLAYDON , BUCKINGHAM
MK18 2PY
ALDWYTH JULIA MABELLA HARMER (resigned)
Director, RETIRED, 1991.08.01 - 1992.12.02
LYMPSTONE HOUSE STRAWBERRY HILL LYMPSTONE , EXMOUTH
EX8 5JZ, DEVON
PHILIP HENRY LAMB (resigned)
Director, MANAGING DIRECTOR - CHARTERED SURVEYOR, 1991.08.01 - 2013.03.31
ORCHARD END MAIDENHEAD ROAD COOKHAM , MAIDENHEAD
SL6 9DA, BERKSHIRE
ANITA MARY MOLL (resigned)
Director, COMPANY SECRETARY (PART-TIME), 1991.08.01 - 1997.03.31
1 CLIFTON CLOSE , MAIDENHEAD
SL6 1DF, BERKSHIRE
RANDELL TABRUM MOLL (resigned)
Director, CLERGYMAN, 1999.04.01 - 2013.10.07
PENN COTTAGE GREEN END, GRANBOROUGH , BUCKINGHAM
MK18 3NT, BUCKINGHAMSHIRE
VICTOR RANDELL MOLL (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1999.03.31
1 CLIFTON CLOSE , MAIDENHEAD
SL6 1DF, BERKSHIRE
RICHARD HOWARD PESKETT (resigned)
Director, UNIVERSITY LECTURER, 1997.04.01 - 2012.10.16
ROSEWARNE 7 NORTH PARADE , PENZANCE
TR18 4SH, CORNWALL

Companies near to HARMER PROPERTIES ltd.

Information about the Private Limited Company HARMER PROPERTIES 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