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PLEASANCE & HARPER (HEREFORD) LIMITED

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

Company details

54 BROAD STREET, HEREFORD, HR4 9AB

PLEASANCE & HARPER (HEREFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00614913
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.14
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.08.27

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 18000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 72 CHURCH ROAD, WINSCOMBE, AVON, BS25 1BJ
Form type: AD01
Date: 2014.11.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.14
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.08.27
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HARPER / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN HARPER / 01/11/2009
Form type: CH01
Date: 2009.11.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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APPOINTMENT TERMINATED DIRECTOR BRIAN HUDD
Form type: 288b
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, WATERLOO HOUSE, WATERLOO STREET CLIFTON, BRISTOL, BS8 4BT
Form type: 287
Date: 1999.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97
Form type: SRES10
Date: 1998.04.07
£2.95
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AD 04/11/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.04.07
£2.95
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NC INC ALREADY ADJUSTED 04/11/97
Form type: SRES04
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.13
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AD 04/11/97---------, £ SI [email protected]=17900, £ IC 100/18000
Form type: 88(2)R
Date: 1997.11.13
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£ NC 100/30000, 04/11/
Form type: SRES04
Date: 1997.11.13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97
Form type: SRES10
Date: 1997.11.13

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Company directors and board members:

MARK JULIAN HARPER (current)
Secretary, RETAILER, 2005.11.23
THE BARN HAYMEADOW LANE BURGHILL , HEREFORD
HR4 7RY, HEREFORDSHIRE
MARK JULIAN HARPER (current)
Director, RETAIL MANAGER, 1998.08.01
THE BARN HAYMEADOW LANE BURGHILL , HEREFORD
HR4 7RY, HEREFORDSHIRE
SALLY ANN HARPER (current)
Director, NURSE, 2007.08.31
10 GREYFIELD CLOSE HIGH LITTLETON , BRISTOL
BS39 6YA
GEORGE WARWICK BUCKLEY BROADHEAD (resigned)
Secretary, 1992.11.12 - 2005.11.23
BROOK FARM MAIN ROAD, BISHOP SUTTON , BRISTOL
BS39 5TP, AVON
GEORGE WARWICK BUCKLEY BROADHEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.12 - 2005.11.23
BROOK FARM MAIN ROAD, BISHOP SUTTON , BRISTOL
BS39 5TP, AVON
ANTONY JOHN HARPER (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 2007.10.26
BRAMBLE BANK CELTIC WAY BLEADON , WESTON SUPER MARE
BS24 0NA
BRIAN EDWARD HUDD (resigned)
Director, RETAILER, 1994.05.18 - 2009.04.01
68 GURNEY AVENUE HAMPTON PARK , HEREFORD
HR1 1XW
Date 2016.01.31
Tangible Fixed Assets £ 68,429
Current Assets £ 1,062,808
Tangible Fixed Assets Depreciation £ 98,203
Debtors £ 6,450
Profit Loss Account Reserve £ 252,855
Revaluation Reserve £ 18
Called Up Share Capital £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 270,873
Total Assets Less Current Liabilities £ 487,275
Net Current Assets Liabilities £ 418,846
Creditors Due Within One Year £ 643,962
Cash Bank In Hand £ 14,129
Stocks Inventory £ 1,042,229
Share Capital Allotted Called Up Paid £ 18,000
Par Value Share 1631 each
Number Shares Allotted £ 18,000
Tangible Fixed Assets Additions £ 1,845
Tangible Fixed Assets Cost Or Valuation £ 157,156
Tangible Fixed Assets Depreciation Charged In Period £ 11,321
Creditors Due After One Year £ 216,402

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Information about the Private Limited Company PLEASANCE & HARPER (HEREFORD) 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: 2016.05.22. Reload the data