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HARMAN & SON LIMITED

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

Company details

OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF

HARMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00615496
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.25
last member list: 2015.09.02
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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

List of company documents:

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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1950
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APPOINTMENT TERMINATED, DIRECTOR JOAN HARMAN
Form type: TM01
Date: 2015.09.09
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GORDON HARMAN / 29/09/2014
Form type: CH03
Date: 2014.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN DELLIERE / 29/09/2014
Form type: CH01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BARBARA HAYCOCK / 29/09/2014
Form type: CH01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON HARMAN / 29/09/2014
Form type: CH01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDITH HARMAN / 29/09/2014
Form type: CH01
Date: 2014.10.06
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, 83 SOUTH STREET, DORKING, SURREY, RH4 2JU
Form type: AD01
Date: 2014.05.30
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON HARMAN / 18/08/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDITH HARMAN / 11/05/2011
Form type: CH01
Date: 2011.09.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON HARMAN / 02/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BARBARA HAYCOCK / 02/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDITH HARMAN / 02/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN DELLIERE / 02/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GORDON HARMAN / 02/09/2010
Form type: CH03
Date: 2010.09.16
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
Child documents:
Document type: ANNOTATION
Date: 2007.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/96 FROM:, OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY RH4 2EU
Form type: 287
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.02

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Company directors and board members:

PETER GORDON HARMAN (current)
Secretary, 1995.09.28
OLD PRINTERS YARD 156 SOUTH STREET , DORKING
RH4 2HF, SURREY
ENGLAND
ELIZABETH JOAN DELLIERE (current)
Director, HOUSEWIFE, 1998.11.11
OLD PRINTERS YARD 156 SOUTH STREET , DORKING
RH4 2HF, SURREY
ENGLAND
PETER GORDON HARMAN (current)
Director, COMPANY DIRECTOR, 1995.05.19
OLD PRINTERS YARD 156 SOUTH STREET , DORKING
RH4 2HF, SURREY
ENGLAND
PAMELA BARBARA HAYCOCK (current)
Director, HOUSEWIFE, 1998.11.11
OLD PRINTERS YARD 156 SOUTH STREET , DORKING
RH4 2HF, SURREY
ENGLAND
JOAN EDITH HARMAN (resigned)
Secretary, 1991.09.28 - 1995.09.28
LITTLE FOXES LOVELANDS LANE LOWER KINGSWOOD , TADWORTH
KT20 6XG, SURREY
GORDON KEITH HARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1995.05.07
LITTLE FOXES LOVELANDS LANE LOWER KINGSWOOD , TADWORTH
KT20 6XG, SURREY
JOAN EDITH HARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2015.03.05
OLD PRINTERS YARD 156 SOUTH STREET , DORKING
RH4 2HF, SURREY
ENGLAND

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Information about the Private Limited Company HARMAN & SON 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