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HARFIELD COMPONENTS LIMITED

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

Company details

HAMMOND AVENUE, WHITEHILL INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK4 1PQ

HARFIELD COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00706643
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.27
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.12
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: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 10125
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MACDONALD / 16/02/2015
Form type: CH01
Date: 2015.03.16
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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DIRECTOR APPOINTED KATHERINE HILARY HINDLEY
Form type: AP01
Date: 2013.01.11
£2.95
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SECRETARY APPOINTED JOANNA COOPER
Form type: AP03
Date: 2012.10.24
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APPOINTMENT TERMINATED, SECRETARY CHARLES HARRISON
Form type: TM02
Date: 2012.10.11
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MACDONALD / 25/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM HARROP / 25/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID HARRISON / 25/09/2010
Form type: CH01
Date: 2010.10.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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26/03/10 STATEMENT OF CAPITAL GBP 10125
Form type: SH01
Date: 2010.04.27
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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AD 20/05/09, GBP SI [email protected]=50, GBP IC 10000/10050
Form type: 88(2)
Date: 2009.06.25
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GBP NC 10000/11000, 23/10/2008
Form type: RES04
Date: 2008.11.28
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NC INC ALREADY ADJUSTED 23/10/08
Form type: 123
Date: 2008.11.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.11.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.11.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 25/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26

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Company directors and board members:

JOANNA COOPER (current)
Secretary, 2012.09.26
HAMMOND AVENUE WHITEHILL INDUSTRIAL ESTATE , STOCKPORT
SK4 1PQ, CHESHIRE
CHARLES DAVID HARRISON (current)
Director, MANAGER, 1991.09.25
18 GAWSWORTH CLOSE TIMPERLEY , ALTRINCHAM
WA15 7EG, CHESHIRE
KEITH GRAHAM HARROP (current)
Director, SALES REPRESATITIVE, 1991.09.25
THE COPPICE COPPICE LANE, DISLEY , STOCKPORT
SK12 2LT
KATHERINE HILARY HINDLEY (current)
Director, NONE, 2013.01.01
HARFIELD COMPONENTS LIMITED HAMMOND AVENUE WHITEHILL INDUSTRIAL ESTATE , STOCKPORT
SK4 1PQ, CHESHIRE
UK
WILLIAM RICHARD MACDONALD (current)
Director, GENERAL MANAGER, 2007.12.18
HAMMOND AVENUE WHITEHILL INDUSTRIAL ESTATE , STOCKPORT
SK4 1PQ, CHESHIRE
CHARLES DAVID HARRISON (resigned)
Secretary, MANAGER, 1995.05.24 - 2012.09.26
18 GAWSWORTH CLOSE TIMPERLEY , ALTRINCHAM
WA15 7EG, CHESHIRE
EDITH MARGARET HARROP (resigned)
Secretary, 1991.09.25 - 1995.01.09
14 OXFORD AVENUE , SALE
M33 5DE, CHESHIRE
EDITH MARGARET HARROP (resigned)
Director, 1991.09.25 - 1995.01.09
14 OXFORD AVENUE , SALE
M33 5DE, CHESHIRE
ERNEST HARROP (resigned)
Director, INSURANCE ASSESSOR, 1991.09.25 - 1996.01.02
14 OXFORD AVENUE , SALE
M33 5DE, CHESHIRE
HARVEY ERNEST HARROP (resigned)
Director, ENGINEER, 1991.09.25 - 1997.11.02
18 PARRS WOOD AVENUE DIDSBURY , MANCHESTER
M20 5ND, LANCASHIRE

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Information about the Private Limited Company HARFIELD COMPONENTS 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: 2016.05.28. Reload the data