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R. HARPER LIMITED

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

Company details

DEVONSHIRE VILLA 52 STUART ROAD, STOKE, PLYMOUTH, DEVON, PL3 4EE

R. HARPER LIMITED on the map

Company type: Private Limited Company
Company number: 00726411
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.06
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company R. HARPER LIMITED is a Private Limited Company, registration number 00726411, established in United Kingdom on the 6. June 1962. The company is now active. The company has been in business for 54 years and 5 months. The company is based on DEVONSHIRE VILLA 52 STUART ROAD, STOKE, PLYMOUTH, DEVON, PL3 4EE. Business of the company R. HARPER LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company R. HARPER LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

LLOYDS & SCOTTISH TRUST LTD
LEGAL CHARGE - Outstanding on 1970.03.09
ESSO PETROLEUM COMPANY LTD.
FURTHER CHARGE - Outstanding on 1970.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.28

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 50
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FRANCES BLIGHT / 16/08/2010
Form type: CH03
Date: 2010.09.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, DEVONSHIRE VILLA STUART ROAD, STOKE, PLYMOUTH, DEVON, PL3 4EE
Form type: 287
Date: 2009.08.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.21
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 23 LOCKYER STREET, PLYMOUTH, PL1 2QZ
Form type: 287
Date: 2009.07.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.04
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, 23 LOCKYER STREET, PLYMOUTH, PL1 2QZ
Form type: 287
Date: 2007.10.04
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 1ST FLOOR GORDON COURT, 4 CRAIGIE DRIVE, THE MILLFIELDS, PLYMOUTH DEVON PL1 3JB
Form type: 287
Date: 2007.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/04
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, 1 WEDGWOOD VILLAS, FORD PARK, PLYMOUTH, PL4 6RL
Form type: 287
Date: 2004.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28

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Company directors and board members:

GILLIAN FRANCES BLIGHT (current)
Secretary, 2004.06.20
APARTMENT 22 PINNACLE QUAY 8 HARBOUR AVENUE SUTTON HARBOUR , PLYMOUTH
PL4 0BJ, DEVON
RODNEY WILLIAM HARPER (current)
Director, COMPANY DIRECTOR, 1991.08.15
APARPTMENT 22, PINNACLE QUAY 8 HARBOUR AVENUE SUTTON HARBOUR , PLYMOUTH
PL4 0BJ, DEVON
ENID RUTH HARPER (resigned)
Secretary, RETIRED, 1996.05.14 - 2004.06.20
DEWI-SAINT 33 EGGBUCKLAND ROAD , MANNAMEAD PLYMOUTH
PL3 5HF
RODNEY WILLIAM HARPER (resigned)
Secretary, 1991.08.15 - 1996.05.14
GREENACRES 43 POWISLAND DRIVE , PLYMOUTH
PL6 6AB, DEVON
GILLIAM ANN HARPER (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2004.05.04
L'ECURIE RUE DEELYSSE ST PETER ST JERSEY ,
CHANNEL
Date 2012.12.31 2011.12.31
Fixed Assets £ 194,481 + 0.14 % £ 194,200
Tangible Fixed Assets £ 194,481 + 0.14 % £ 194,200
Current Assets £ 7,445 + 84.05 % £ 4,045
Tangible Fixed Assets Depreciation £ 2,715 + 4.18 % £ 2,606
Debtors £ 132
Shareholder Funds £ 89,328 + 16.35 % £ 76,773
Profit Loss Account Reserve £ 89,228 + 16.37 % £ 76,673
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 89,328 + 16.35 % £ 76,773
Total Assets Less Current Liabilities £ 187,015 + 2.18 % £ 183,031
Net Current Assets Liabilities £ 7,466 - 33.15 % £ 11,169
Creditors Due Within One Year £ 14,911 - 1.99 % £ 15,214
Cash Bank In Hand £ 7,313 + 80.79 % £ 4,045
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 197,196 + 0.2 % £ 196,806
Creditors Due After One Year £ 97,687 - 8.07 % £ 106,258

Companies near to R. HARPER ltd.

Information about the Private Limited Company R. HARPER 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