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E.T.HARVEY LIMITED

Learn more about E.T.HARVEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMERCIAL STREET, HALIFAX, YORKSHIRE, HX1 1LJ

E.T.HARVEY LIMITED on the map

Company type: Private Limited Company
Company number: 00490950
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.27
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.21

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 5115
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.24
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/14
Form type: AA
Date: 2014.06.17
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HARVEY / 30/04/2014
Form type: CH01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW HARVEY / 30/04/2014
Form type: CH01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TRACY HARVEY / 30/04/2014
Form type: CH01
Date: 2014.05.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HARVEY / 29/04/2014
Form type: CH03
Date: 2014.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/13
Form type: AA
Date: 2013.06.25
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/12
Form type: AA
Date: 2012.06.26
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.06.14
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.06.07
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HARVEY / 01/06/2008
Form type: 288c
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.23
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£ IC 5716/5115, 29/07/07, £ SR [email protected]=601
Form type: 169
Date: 2007.08.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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£ IC 7500/5716, 31/12/05, £ SR [email protected]=1784
Form type: 169
Date: 2006.02.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, MANOR HOUSE, MANOR STREET, DEWSBURY, WEST YORKSHIRE WF12 8ED
Form type: 287
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17

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Company directors and board members:

SUSAN HARVEY (current)
Secretary, 1991.04.30
COMMERCIAL STREET HALIFAX , YORKSHIRE
HX1 1LJ
ELIZABETH TRACY HARVEY (current)
Director, STORE MANAGER, 1998.02.01
COMMERCIAL STREET HALIFAX , YORKSHIRE
HX1 1LJ
ROGER ANDREW HARVEY (current)
Director, MANAGER, 1991.04.30
COMMERCIAL STREET HALIFAX , YORKSHIRE
HX1 1LJ
SUSAN HARVEY (current)
Director, SECRETARY, 1991.04.30
COMMERCIAL STREET HALIFAX , YORKSHIRE
HX1 1LJ
ANNE ELIZABETH FLATHER (resigned)
Director, STORE MANAGER, 1991.04.30 - 2006.06.30
LYNDALE WILLOWFIELD TERRACE , HALIFAX
HX2 7JL, WEST YORKSHIRE
DOROTHY JOYCE HARVEY (resigned)
Director, MANAGERESS, 1991.04.30 - 1996.01.15
GLENSIDE KELL LANE STUMP CROSS , HALIFAX
HX3 7AY, WEST YORKSHIRE

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Information about the Private Limited Company E.T.HARVEY 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: 2016.05.12. Reload the data