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HARPER PRINTING INKS LIMITED

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

Company details

OLD HEATH ROAD, WOLVERHAMPTON, WOLVERHAMPTON, WV1 2QT

HARPER PRINTING INKS LIMITED on the map

Company type: Private Limited Company
Company number: 00870425
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.03
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20302 - Manufacture of printing ink

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 6500000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.15
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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DIRECTOR APPOINTED MR ALISTAIR RICHARD NORRIS SHARMAN
Form type: AP01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY
Form type: TM01
Date: 2014.02.19
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR APPOINTED MR GEORG HEINRICH JOHANNES STRIERATH
Form type: AP01
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.30
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DIRECTOR APPOINTED MR STEPHEN RICHARD GODFREY
Form type: AP01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL
Form type: TM01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, STANE STREET, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0SH
Form type: AD01
Date: 2010.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR RUSSELL FOXLEY
Form type: 288b
Date: 2009.08.10
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DIRECTOR APPOINTED MR JOHN CONNELL
Form type: 288a
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.21
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COMPANY NAME CHANGED ANI PRINTING INKS LIMITED, CERTIFICATE ISSUED ON 15/01/09
Form type: CERTNM
Date: 2009.01.15
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR PHILIP HUMPHRIS
Form type: 288b
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, SOAPSTONE WAY, IRLAM, MANCHESTER, M44 6RA
Form type: 287
Date: 2006.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.13
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19

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Company directors and board members:

GEORG HEINRICH JOHANNES STRIERATH (current)
Secretary, LAWYER, 2006.05.23
MAHATMA-GANDHI-STRASSE 44 , STUTTGART
FOREIGN, 70376
GERMANY
ALISTAIR RICHARD NORRIS SHARMAN (current)
Director, CHARTERED ACCOUNTANT, 2014.02.07
OLD HEATH ROAD WOLVERHAMPTON , WOLVERHAMPTON
WV1 2QT
GEORG HEINRICH JOHANNES STRIERATH (current)
Director, LAWYER, 2011.02.25
OLD HEATH ROAD WOLVERHAMPTON , WOLVERHAMPTON
WV1 2QT
TIMOTHY DAVID BIRT (resigned)
Secretary, 1992.02.12 - 1997.06.01
WHITELADIES 11 KNOLE ROAD , SEVENOAKS
TN13 3XH, KENT
ROY JEFFERSON LAMBERT (resigned)
Secretary, 1991.07.14 - 1997.06.02
6 BROADWAY AVENUE ST MARGARETS , TWICKENHAM
TW1 1RH, MIDDLESEX
AIDAN O'SULLIVAN (resigned)
Secretary, ACCOUNTANT, 1997.06.01 - 2006.05.23
40 BUXTON OLD ROAD DISLEY , STOCKPORT
SK12 2RW, CHESHIRE
BORJE ROLF EMANUEL BORJESSON (resigned)
Director, GROUP CONTROLLER, 1991.07.14 - 2004.06.03
STRANDMARKSV 51 , 92 TRELLEBORG
5231
SWEDEN
JOHN GREGORY CONNELL (resigned)
Director, FINANCE DIRECTOR, 2009.04.07 - 2011.02.15
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
RUSSELL BARRY JAMES FOXLEY (resigned)
Director, MANAGING DIRECTOR, 2007.05.04 - 2009.04.15
STANE STREET SLINFOLD , HORSHAM
RH13 0SH, WEST SUSSEX
STEPHEN RICHARD GODFREY (resigned)
Director, ACCOUNTANT, 2011.02.15 - 2014.02.07
OLD HEATH ROAD WOLVERHAMPTON , WOLVERHAMPTON
WV1 2QT
PHILIP ALLAN HUMPHRIS (resigned)
Director, 1995.01.01 - 2008.03.25
13 CAMBRIDGE ROAD , HALE
WA15 9SY, CHESHIRE
BENGT ANDERS KNUTSSON (resigned)
Director, 1991.07.14 - 2000.08.25
V KRISTINELUNDSV 33C S-217 84 MALMO ,
FOREIGN
SWEDEN
PETER ERIK KOIVULA (resigned)
Director, MANAGER, 2000.05.01 - 2007.05.01
KAVALLVAGEN 15B , GRANKULLA
02700
FINLAND
ROY JEFFERSON LAMBERT (resigned)
Director, SOLICITOR, 1991.07.14 - 1998.07.01
HOLLY LODGE 5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
EWAN NEIL STAVERT MACKENZIE (resigned)
Director, MANAGER, 1991.07.14 - 2007.05.01
5 CLOUGHBANK CHATBURN , CLITHEROE
BB7 4AT, LANCASHIRE
AIDAN O'SULLIVAN (resigned)
Director, ACCOUNTANT, 1998.06.10 - 2006.05.23
40 BUXTON OLD ROAD DISLEY , STOCKPORT
SK12 2RW, CHESHIRE
KEITH JOHN RHODES (resigned)
Director, OPERATIONS DIRECTOR, 1991.07.14 - 1995.04.30
19 SUNNYSIDE AVENUE WILPSHIRE , BLACKBURN
BB1 9LW, LANCASHIRE
COLIN ERNEST RUFFALLS (resigned)
Director, 1991.07.14 - 2002.05.28
21 MANOR ROAD , RUISLIP
HA4 7LA, MIDDLESEX

Companies near to HARPER PRINTING INKS ltd.

Information about the Private Limited Company HARPER PRINTING INKS 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: 2016.06.10. Reload the data