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HARDER BROS. LIMITED

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Company details

VALLEY MILLS VALLEY ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8EX

HARDER BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00688920
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.06
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.12.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.03

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.17
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 9000
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SECOND FILING WITH MUD 24/08/14 FOR FORM AR01
Form type: RP04
Date: 2015.06.11
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SECOND FILING WITH MUD 24/08/13 FOR FORM AR01
Form type: RP04
Date: 2015.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
Child documents:
Document type: ANNOTATION
Date: 2015.06.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/06/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 006889200013
Form type: MR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.05
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
Child documents:
Document type: ANNOTATION
Date: 2015.06.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/06/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES HARDER / 01/08/2013
Form type: CH01
Date: 2013.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006889200012
Form type: MR01
Date: 2013.05.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.12.22
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SECRETARY APPOINTED MR DAVID THOMPSON
Form type: AP03
Date: 2012.11.29
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APPOINTMENT TERMINATED, SECRETARY DAVID SHARP
Form type: TM02
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP
Form type: TM01
Date: 2012.11.29
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DIRECTOR APPOINTED PHILIP MATTHEW SHARP
Form type: AP01
Date: 2012.11.12
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHARP / 26/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR HARDER / 26/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES HARDER / 26/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDER / 26/08/2010
Form type: CH01
Date: 2010.08.26
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SHARP / 26/08/2010
Form type: CH03
Date: 2010.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, VALLEY MILLS VALLEY ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8EX
Form type: 287
Date: 2009.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, APSLEY HOUSE 78 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Form type: 287
Date: 2009.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, VALLEY MILLS, VALLEY ROAD MORLEY, LEEDS, WEST YORKSHIRE, LS27 9DS
Form type: 287
Date: 2008.08.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.28
£2.95
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SECRETARY APPOINTED MR DAVID SHARP
Form type: 288a
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JOAN KIDGER
Form type: 288b
Date: 2008.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05

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Company directors and board members:

DAVID THOMPSON (current)
Secretary, 2012.11.29
VALLEY MILLS VALLEY ROAD MORLEY , LEEDS
LS27 8EX, WEST YORKSHIRE
UK
JAMES CHARLES HARDER (current)
Director, MANAGING DIRECTOR, 1998.05.06
VALLEY MILLS VALLEY ROAD MORLEY , LEEDS
LS27 8EX, WEST YORKSHIRE
UK
JAMES HARDER (current)
Director, SAUSAGE CASING MANUFACTURER, 1992.08.24
VALLEY MILLS VALLEY ROAD MORLEY , LEEDS
LS27 8EX, WEST YORKSHIRE
UK
ROBERT ARTHUR HARDER (current)
Director, SAUSAGE CASING MANUFACTURER, 1992.08.24
VALLEY MILLS VALLEY ROAD MORLEY , LEEDS
LS27 8EX, WEST YORKSHIRE
UK
PHILIP MATTHEW SHARP (current)
Director, 2012.11.12
6 HAWKSWORTH DRIVE MENSTON , ILKLEY
LS29 6HP, WEST YORKSHIRE
ENGLAND
JAMES HARDER (resigned)
Secretary, 1992.08.24 - 1996.05.16
STONELEA 10 HALSTEAD DRIVE MENSTON , ILKLEY
LS29 6NY, WEST YORKSHIRE
JOAN KIDGER (resigned)
Secretary, 1996.05.16 - 2008.03.18
3 CROFT HOUSE AVENUE MORLEY , LEEDS
LS27 8NX, WEST YORKSHIRE
DAVID SHARP (resigned)
Secretary, 2008.03.18 - 2012.11.29
VALLEY MILLS VALLEY ROAD MORLEY , LEEDS
LS27 8EX, WEST YORKSHIRE
UK
DAVID SHARP (resigned)
Director, TRANSPORT, 1998.05.06 - 2012.11.29
VALLEY MILLS VALLEY ROAD MORLEY , LEEDS
LS27 8EX, WEST YORKSHIRE
UK

Companies near to HARDER BROS. ltd.

Information about the Private Limited Company HARDER BROS. 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: 2016.05.27. Reload the data