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HARPER BROTHERS (HEATH HAYES) LIMITED

Learn more about HARPER BROTHERS (HEATH HAYES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS

HARPER BROTHERS (HEATH HAYES) LIMITED on the map

Company type: Private Limited Company
Company number: 00385722
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.02.22
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HARPER BROTHERS (HEATH HAYES) LIMITED is a Private Limited Company, registration number 00385722, established in United Kingdom on the 22. February 1944. The company is now active. The company has been in business for 72 years and 9 months. The company is based on ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS. Business of the company HARPER BROTHERS (HEATH HAYES) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.07.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company HARPER BROTHERS (HEATH HAYES) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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: SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 17766
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARPER
Form type: TM01
Date: 2014.05.14
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DIRECTOR APPOINTED MRS HEATHER GERDES
Form type: AP01
Date: 2014.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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ADOPT ARTICLES 17/02/2012
Form type: RES01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET HARPER / 01/04/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRICKA / 01/04/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HARPER / 01/04/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE HIGGINS / 01/04/2011
Form type: CH01
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / HILARY ANNE HIGGINS / 01/04/2011
Form type: CH03
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HARPER / 01/04/2011
Form type: CH01
Date: 2011.05.18
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 138 HIGH STREET, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3BJ
Form type: 287
Date: 2008.11.13
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ADOPT MEM AND ARTS 20/08/2008
Form type: RES01
Date: 2008.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED HILARY ANNE HIGGINS
Form type: 288a
Date: 2008.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 140 HIGH STREET, COLEHILL, BIRMINGHAM, B46 3BJ
Form type: 287
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
Child documents:
Document type: ANNOTATION
Date: 2007.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.11

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Company directors and board members:

HILARY ANNE HIGGINS (current)
Secretary, 2003.10.17
ST JOHNS COURT WILTELL ROAD , LICHFIELD
WS14 9DS, STAFFORDSHIRE
LESLEY BRICKA (current)
Director, HOUSEWIFE, 2008.01.17
ST JOHNS COURT WILTELL ROAD , LICHFIELD
WS14 9DS, STAFFORDSHIRE
HEATHER GERDES (current)
Director, ADMINISTRATOR, 2014.04.01
ST JOHNS COURT WILTELL ROAD , LICHFIELD
WS14 9DS, STAFFORDSHIRE
PETER HARPER (current)
Director, GROUNDSMAN, 2008.01.17
ST JOHNS COURT WILTELL ROAD , LICHFIELD
WS14 9DS, STAFFORDSHIRE
VALERIE MARGARET HARPER (current)
Director, RETIRED, 2003.03.27
ST JOHNS COURT WILTELL ROAD , LICHFIELD
WS14 9DS, STAFFORDSHIRE
HILARY ANNE HIGGINS (current)
Director, RETIRED, 2008.01.17
ST JOHNS COURT WILTELL ROAD , LICHFIELD
WS14 9DS, STAFFORDSHIRE
BRIAN HARPER (resigned)
Secretary, 1991.04.30 - 1997.09.28
PENTLANDS SOUTHWOOD BALWINS GATE , NEWCASTLE UNDER LYME
ST5 5EY, STAFFORDSHIRE
KENNETH HARPER (resigned)
Secretary, 1997.10.07 - 2003.10.17
37 DORCHESTER ROAD , CANNOCK
WS11 1QF, STAFFORDSHIRE
BRIAN HARPER (resigned)
Director, ENGINEER, 1991.04.30 - 1997.09.28
PENTLANDS SOUTHWOOD BALWINS GATE , NEWCASTLE UNDER LYME
ST5 5EY, STAFFORDSHIRE
DOUGLAS HARPER (resigned)
Director, RETIRED, 1991.04.30 - 2014.04.01
ST JOHNS COURT WILTELL ROAD , LICHFIELD
WS14 9DS, STAFFORDSHIRE
KENNETH HARPER (resigned)
Director, RETIRED, 1991.04.30 - 2007.05.06
37 DORCHESTER ROAD , CANNOCK
WS11 1QF, STAFFORDSHIRE
MARY ELIZABETH HARPER (resigned)
Director, RETIRED, 1997.10.07 - 2003.03.27
6 FRIARY AVENUE , LICHFIELD
WS13 6QQ, STAFFORDSHIRE

Companies near to HARPER BROTHERS (HEATH HAYES) ltd.

Information about the Private Limited Company HARPER BROTHERS (HEATH HAYES) 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: 2016.04.29. Reload the data