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J.HARPER & SONS(LEOMINSTER)LIMITED

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

Company details

BEECHES ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS B65 OBB

J.HARPER & SONS(LEOMINSTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00782078
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.25
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

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: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.01
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE OVERTON / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL MONDON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE OVERTON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL REES / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE OVERTON / 01/10/2009
Form type: CH03
Date: 2009.10.28
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED MISS VICTORIA JANE OVERTON
Form type: 288a
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10

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Company directors and board members:

VICTORIA JANE OVERTON (current)
Secretary, 2004.03.31
BEECHES ROAD ROWLEY REGIS , WARLEY
WEST MIDLANDS B65 OBB
MICHAEL HARVEY (current)
Director, SURVEYOR, 2000.01.01
BEECHES ROAD ROWLEY REGIS , WARLEY
WEST MIDLANDS B65 OBB
PETER NIGEL MONDON (current)
Director, COMPANY DIRECTOR, 2000.05.20
BEECHES ROAD ROWLEY REGIS , WARLEY
WEST MIDLANDS B65 OBB
VICTORIA JANE OVERTON (current)
Director, 2009.05.01
BEECHES ROAD ROWLEY REGIS , WARLEY
WEST MIDLANDS B65 OBB
ANTONY PAUL REES (current)
Director, CONSTRUCTION DIRECTOR, 2004.01.01
BEECHES ROAD ROWLEY REGIS , WARLEY
WEST MIDLANDS B65 OBB
MARK WILLIAM LENNOCK (resigned)
Secretary, COMMERCIAL DIRECTOR, 1994.09.13 - 2004.03.31
4 CEDAR GROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
MICHAEL ALBERT ROBINSON (resigned)
Secretary, 1991.06.04 - 1994.09.30
5 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
KEVIN TREVOR TAYLOR (resigned)
Secretary, 1999.03.31 - 2002.02.28
107 FALLOWFIELD ROAD , HALESOWEN
B63 1BY, WEST MIDLANDS
RAYMOND LESLIE AMOS (resigned)
Director, BUILDER, 1991.06.04 - 2000.12.31
TALL PINES BARONS CROSS ROAD , LEOMINSTER
HR6 8QX, HEREFORDSHIRE
JOSEPH DONALD HARPER (resigned)
Director, BUILDER, 1991.06.04 - 1994.05.03
FULHAMS MEWS KYRE , TENBURY WELLS
WR15 8RN, WORCESTERSHIRE
JOSEPH STUART HARPER (resigned)
Director, SURVEYOR, 1991.06.04 - 2001.06.28
218 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS
MARK WILLIAM LENNOCK (resigned)
Director, COMMERCIAL DIRECTOR, 1994.09.13 - 2004.03.31
4 CEDAR GROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
WALTER PAUL REES (resigned)
Director, QUANTITY SURVEYOR, 1991.06.04 - 2000.05.31
BUCKFIELD HOUSE BARONS CROSS ROAD , LEOMINSTER
HR6 8QX, HEREFORDSHIRE
MICHAEL ALBERT ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1994.09.13
5 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
PETER JOHN UNDERHILL (resigned)
Director, CHIEF EXECUTIVE, 1994.09.13 - 2007.01.24
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE
RICHARD ANTHONY WITHERS (resigned)
Director, CHARTERED SURVEYOR, 1994.05.16 - 2002.04.05
LONGACRE GINWALL LANE , LEOMINSTER
HR6, HEREFORDSHIRE

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Information about the Private Limited Company J.HARPER & SONS(LEOMINSTER)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: 2016.06.04. Reload the data