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T.HARPER & SON LIMITED

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

Company details

HARPERS FOOD HALF MOON LANE, PEPPERSTOCK, LUTON, BEDS, LU1 4LL

T.HARPER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00680129
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.10
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47250 - Retail sale of beverages in specialised stores
  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED. - ALL of the property or undertaking has been released and no longer forms part of the charge on 1982.05.17
PETER GEORGE HARPER.
DEBENTURE - Outstanding on 1987.07.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.10.02
WEST REGISTER (INVESTMENTS) LIMITED
FEE AGREEMENT SECOND CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2010.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2010.11.02
HARPERS OF PEPPERSTOCK LTD
- Outstanding on 2015.11.13

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTRATION OF A CHARGE / CHARGE CODE 006801290008
Form type: MR01
Date: 2015.11.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2015.10.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2015.10.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2015.10.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.03.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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30/10/14 FULL LIST
Form type: AR01
Date: 2015.02.25
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PREVSHO FROM 31/12/2013 TO 30/12/2013
Form type: AA01
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, THE OAKS, DUNSTABLE ROAD, STUDHAM, BEDS, LU6 2QG
Form type: AD01
Date: 2014.08.22
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DIRECTOR APPOINTED MRS PHILIPPA BELL
Form type: AP01
Date: 2014.04.07
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR MARGARET KENNEDY
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, SECRETARY MARGARET KENNEDY
Form type: TM02
Date: 2013.10.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.29
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN KENNEDY / 01/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TERESA KENNEDY / 01/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HARPER / 01/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIAURA HARPER / 01/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BURBURY / 01/12/2009
Form type: CH01
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
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NC INC ALREADY ADJUSTED, 29/12/95
Form type: 123
Date: 2000.11.14
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ADOPT MEM AND ARTS 29/12/95
Form type: SRES01
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.18

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Company directors and board members:

PHILIPPA BELL (current)
Director, COMPANY DIRECTOR, 2014.03.18
HARPERS FOOD HALF MOON LANE PEPPERSTOCK , LUTON
LU1 4LL, BEDS
ENGLAND
JUDITH ANN BURBURY (current)
Director, BUSINESS MANAGER, 1991.10.30
HARPERS FOOD HALF MOON LANE PEPPERSTOCK , LUTON
LU1 4LL, BEDS
ENGLAND
MAIAURA HARPER (current)
Director, 1991.10.30
THE OAKS STUDHAM , DUNSTABLE
LU6 2QG
PETER GEORGE HARPER (current)
Director, 1991.10.30
THE OAKS STUDHAM , DUNSTABLE
LU6 2QG, BEDS
PETER GEORGE HARPER (resigned)
Secretary, 1991.10.30 - 1998.06.08
THE OAKS STUDHAM , DUNSTABLE
LU6 2QG, BEDS
MARGARET TERESA KENNEDY (resigned)
Secretary, 1998.06.08 - 2013.10.11
12 CARLISLE CLOSE , DUNSTABLE
LU6 3PH, BEDFORDSHIRE
MARGARET TERESA KENNEDY (resigned)
Director, MANAGING DIRECTOR, 2001.04.01 - 2013.10.11
12 CARLISLE CLOSE , DUNSTABLE
LU6 3PH, BEDFORDSHIRE
MARTIN ALAN KENNEDY (resigned)
Director, BUSINESS MANAGER, 1991.10.30 - 2013.10.11
12 CARLISLE CLOSE , DUNSTABLE
LU6 3PH, BEDFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,159,940 + 6.5 % £ 1,089,101
Tangible Fixed Assets £ 1,158,290 + 6.57 % £ 1,086,901
Current Assets £ 235,176 - 24.53 % £ 311,604
Tangible Fixed Assets Depreciation £ 310,163 + 2.78 % £ 301,779
Debtors £ 140,253 + 53.09 % £ 91,613
Shareholder Funds £ 107,570 - 72.16 % £ 386,343
Profit Loss Account Reserve £ 564,216 + 97.66 % £ 285,443
Revaluation Reserve £ 641,786 £ 641,786
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 107,570 - 72.16 % £ 386,343
Total Assets Less Current Liabilities £ 107,570 - 85.58 % £ 745,977
Net Current Assets Liabilities £ 1,052,370 + 206.7 % £ 343,124
Creditors Due Within One Year £ 1,287,546 + 96.65 % £ 654,728
Cash Bank In Hand £ 23,328 + 19.1 % £ 19,587
Stocks Inventory £ 71,595 - 64.27 % £ 200,404
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,468,453 + 5.74 % £ 1,388,680
Intangible Fixed Assets £ 1,100 + 100 % £ 550
Creditors Due After One Year £ 359,634

Companies near to T.HARPER & SON ltd.

Information about the Private Limited Company T.HARPER & 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: 2016.05.26. Reload the data