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HARP FARM LIMITED

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

Company details

THE COACH HOUSE, BILL HILL PARK, WOKINGHAM, BERKS, RG40 5QT

HARP FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00725308
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.28
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1986.08.05
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 17TH JUNE 1998 AND - Outstanding on 2002.07.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH TAPLIN / 14/01/2016
Form type: CH01
Date: 2016.01.15
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH TAPLIN / 01/05/2012
Form type: CH01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH TAPLIN / 01/04/2011
Form type: CH01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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31/12/10 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2010.12.31
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SOLVENCY STATEMENT DATED 26/11/10
Form type: CAP-SS
Date: 2010.12.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.02
£2.95
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REDUCE ISSUED CAPITAL 26/11/2010
Form type: RES06
Date: 2010.12.02
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH TAPLIN / 01/10/2009
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES RICHARDS / 01/10/2009
Form type: CH01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.09
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COMPANY NAME CHANGED, EWAR STUD FARMS LIMITED, CERTIFICATE ISSUED ON 06/11/02
Form type: CERTNM
Date: 2002.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14

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Company directors and board members:

SIMON ANTHONY RICHARDS (current)
Secretary, 2006.04.18
HEATHERCOMBE HOUSE DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
TIMOTHY JAMES RICHARDS (current)
Director, 1991.06.06
BILL HILL PARK WOKINGHAM , BERKSHIRE
RG40 5QT
KATE ELIZABETH TAPLIN (current)
Director, 1991.06.06
2 CLONMORE STREET , LONDON
SW18 5EX
ENGLAND
JOHN EDWARD DENNIS (resigned)
Secretary, 2003.07.07 - 2006.04.18
15 FERN VALLEY CHASE , TODMORDEN
OL14 7HB, WEST YORKSHIRE
AGNES STRACHAN SWORD (resigned)
Secretary, 1991.06.06 - 2003.07.07
BILL HILL PARK , WOKINGHAM
RG11 5QT, BERKS
CHARLES SMITH (resigned)
Director, 1991.06.06 - 1999.11.26
2 GROVE WAY , ESHER
KT10 8HL, SURREY
JOHN WILLIAM MURRAY SWORD (resigned)
Director, 1991.06.06 - 2003.02.27
BILL HILL PARK , WOKINGHAM
RG11 5QT, BERKSHIRE
DOMINIC WASHINGTON TAPLIN (resigned)
Director, 1994.07.25 - 1999.07.12
EAST LODGE MIDGHAM GREEN , READING
RG7 5TX, BERKS

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Information about the Private Limited Company HARP FARM 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: 2016.05.30. Reload the data