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HARPER & BEARDMORE LIMITED

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

Company details

C/O KROLL, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

HARPER & BEARDMORE LIMITED on the map

Company type: Private Limited Company
Company number: 00818009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.02
dissolution date: 2010.01.26
last member list: 2006.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5154 - Wholesale hardware, plumbing etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE - Outstanding on 1992.01.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.09.05 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.02.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.17
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, C/O KROLL LIMITED, 134 EDMUND STREET, BIRMINGHAM, B3 2ES
Form type: 287
Date: 2008.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.11.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2007.06.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.05.02
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, UNIT 4 PLANETARY ROAD,, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV13 3XA
Form type: 287
Date: 2007.04.29
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, MILLHOUSE, 21 HIGH STREET, WICKEN, ELY, CAMBRIDGESHIRE CB7 5XR
Form type: 287
Date: 2006.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.07.28
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, THE FLETCHER THOMPSON PRACTICE, NEWTON HALL TOWN STREET, NEWTON, CAMBRIDGE CB2 5PE
Form type: 287
Date: 2005.07.20
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.04.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/09/99
Form type: 225
Date: 2001.04.14
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/10/99 FROM:, 1, WILLENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2HG.
Form type: 287
Date: 1999.10.21
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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ADOPT MEM AND ARTS 28/08/98
Form type: WRES01
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.05
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.02

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Company directors and board members:

DAVID ALEXANDER EDWIN THOMPSON (dissolve)
Secretary, 2002.04.14 - 2010.01.26
RECTORY BARN SCHOOL ROAD, BRISLEY , DEREHAM
NR20 5LH, NORFOLK
PETER BRENT HILDER (dissolve)
Director, 1998.08.28 - 2010.01.26
MILLSAIL GREAT SAXHAM , BURY ST EDMUNDS
IP29 5JW, SUFFOLK
DAVID ALEXANDER EDWIN THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.28 - 2010.01.26
RECTORY BARN SCHOOL ROAD, BRISLEY , DEREHAM
NR20 5LH, NORFOLK
PETER HENRY BRINDLEY (dissolve)
Secretary, 1997.06.17 - 1998.08.28
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
JOHN MCGORRIGAN (dissolve)
Secretary, 1991.07.31 - 1997.06.17
WHITE COTTAGE BOOTS GREEN ALOSTOCK , KNUTSFORD
WA16 9NF, CHESHIRE
IAN ZANT BOER (dissolve)
Secretary, 1998.08.28 - 2002.04.14
GRANGE MEADOW DUNCOTE , TOWCESTER
NN12 8AH, NORTHAMPTONSHIRE
PETER HENRY BRINDLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.08.27 - 1998.08.28
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
ANTHONY EDWARD COYNE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1998.08.28
34 SHIPTON CLOSE GREAT SANKEY , WARRINGTON
WA5 5XS, CHESHIRE
PETER JAMES DELF (dissolve)
Director, 1992.01.07 - 1992.09.04
16 PARK VIEW WINCHMORE HILL , LONDON
N21 1QX
DAVID GEE (dissolve)
Director, BUILDERS MERCHANT, 1991.07.31 - 1998.08.28
1 MARKLIN AVENUE OXLEY , WOLVERHAMPTON
WV10 6AE, WEST MIDLANDS
BARRY STEPHEN GIDDINGS (dissolve)
Director, 1992.01.07 - 1993.03.01
2 HUNTERS CLOSE CHARTRIDGE LANE , CHESHAM
HP5 2RJ, BUCKINGHAMSHIRE
ANDREW VINCENT HARRIS (dissolve)
Director, SALES DIRECTOR, 1991.07.31 - 1998.08.28
21 RICHMOND DRIVE PERTON , WOLVERHAMPTON
WV6 7RR, WEST MIDLANDS
ANTHONY ROGER HARRISON (dissolve)
Director, ENGINEER, 1991.07.31 - 1992.11.18
GORSECOT BOOTH ROAD , ALTRINCHAM
WA14 4AU, CHESHIRE
KENNETH ARTHUR HARRISON (dissolve)
Director, ENGINEER, 1991.07.31 - 1992.01.07
156 OLDFIELD ROAD , ALTRINCHAM
WA14 4BJ, CHESHIRE
DAVID JOHN HOLLOWAY (dissolve)
Director, 1992.08.28 - 1993.12.31
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
JOHN DAVID IRWIN (dissolve)
Director, 1992.01.07 - 1992.01.21
SEELEYS ORCHARD 39 PENN ROAD , BEACONSFIELD
HP9 2LN, BUCKINGHAMSHIRE
BERNARD EDWARD KERRISON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 1998.08.28
15 MEADOWCROFT , STANSTED
CM24 8LD, ESSEX
JOHN MCGORRIGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.16 - 1998.08.28
WHITE COTTAGE BOOTS GREEN ALOSTOCK , KNUTSFORD
WA16 9NF, CHESHIRE
JAKE BRANGWYN SHERIDAN SWALLOW (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 1998.08.28
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE

Companies near to HARPER & BEARDMORE ltd.

Information about the Private Limited Company HARPER & BEARDMORE 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: 2016.06.07. Reload the data