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C.B. HARPER & SONS LIMITED

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

Company details

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW

C.B. HARPER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00764469
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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Find out more information about C.B. HARPER & SONS LIMITED. Our website makes it possible to view other available documents related to C.B. HARPER & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 24000
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007644690003
Form type: MR04
Date: 2015.01.17
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED
Form type: AP04
Date: 2014.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, GAWCOTT FIELDS FARM GAWCOTT, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TN
Form type: AD01
Date: 2014.05.01
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DIRECTOR APPOINTED NEAL MORRIS
Form type: AP01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARPER
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR JILL HARPER
Form type: TM01
Date: 2014.04.10
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ADOPT ARTICLES 14/03/2014
Form type: RES01
Date: 2014.04.01
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ADOPT ARTICLES 14/03/2014
Form type: RES01
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007644690003
Form type: MR01
Date: 2014.03.25
Child documents:
Document type: ANNOTATION
Date: 2014.03.31
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR APPOINTED MRS JILL DOROTHY HARPER
Form type: AP01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER
Form type: TM01
Date: 2013.08.12
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APPOINTMENT TERMINATED, SECRETARY DAVID HARPER
Form type: TM02
Date: 2013.08.12
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALTON HARPER / 30/11/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GIBSON HARPER / 30/11/2010
Form type: CH01
Date: 2010.12.17
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, MANOR FARM, WOOD BURCOTE, TOWCESTER,, NORTHAMPTONSHIRE, NN12 6JR
Form type: AD01
Date: 2010.01.26
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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APPOINTMENT TERMINATE, DIRECTOR GEOFFREY OWEN HARPER LOGGED FORM
Form type: 288b
Date: 2009.01.26
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HARPER
Form type: 288b
Date: 2009.01.16
£2.95
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24/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.02.09
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, MANOR FARM,, WOOD BURCOTE,, TOWCESTER,, NORTHAMPTONSHIRE NN12 7JR
Form type: 287
Date: 2006.01.23
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
Form type: AA
Date: 2002.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2001.03.23
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 2000.04.13
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
Form type: AA
Date: 1999.04.21
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
Form type: AA
Date: 1998.04.22
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
Form type: AA
Date: 1997.04.09
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02

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Company directors and board members:

SPEAFI SECRETARIAL LIMITED (current)
Secretary, 2014.05.01
1 LONDON STREET , READING
RG1 4QW, BERKSHIRE
ENGLAND
NEAL MORRIS (current)
Director, SOLICITOR, 2014.03.14
1 LONDON STREET , READING
RG1 4QW, BERKSHIRE
ENGLAND
DAVID CHARLES WALTON HARPER (resigned)
Secretary, 1991.12.28 - 2013.07.21
STOCKHOLT FARM LILLINGSTONE DAYRELL , BUCKINGHAM
MK18 5AF, BUCKINGHAMSHIRE
BRIAN GIBSON HARPER (resigned)
Director, FARMER, 1991.12.28 - 2014.03.14
GAWCOTT FIELDS FARM GAWCOTT , BUCKINGHAM
MK18 1TN, BUCKINGHAMSHIRE
DAVID CHARLES WALTON HARPER (resigned)
Director, FARMER, 1991.12.28 - 2013.07.21
STOCKHOLT FARM LILLINGSTONE DAYRELL , BUCKINGHAM
MK18 5AF, BUCKINGHAMSHIRE
GEOFFREY OWEN HARPER (resigned)
Director, FARMER, 1991.12.28 - 2008.09.29
MANOR FARM WOOD BURCOTE , TOWCESTER
NN12 6JR, NORTHAMPTONSHIRE
JILL DOROTHY HARPER (resigned)
Director, 2013.07.21 - 2014.03.14
85 BRACKLEY ROAD , TOWCESTER
NN12 6DH, NORTHANTS

Companies near to C.B. HARPER & SONS ltd.

Information about the Private Limited Company C.B. HARPER & SONS 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: 2016.06.03. Reload the data