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HARLEYS CORRUGATED CASES LIMITED

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

Company details

LONSDALE ROAD, THURMASTON, LEICESTER, LE4 8JF

HARLEYS CORRUGATED CASES LIMITED on the map

Company type: Private Limited Company
Company number: 00880424
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.31
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2008.04.02

List of company documents:

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SAIL ADDRESS CHANGED FROM:, C/O WH HARDING & CO LTD, 39 FRIAR LANE, LEICESTER, LEICS, LE1 5RB, ENGLAND
Form type: AD02
Date: 2016.05.17
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 12200
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HARLEY / 23/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN HARLEY / 23/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN PETER HARLEY / 23/08/2010
Form type: CH01
Date: 2010.08.25
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23/08/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.02
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.11
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£ SR [email protected], 18/08/04
Form type: 169
Date: 2004.09.17
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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£ IC 20000/14000, 20/04/04, £ SR [email protected]=6000
Form type: 169
Date: 2004.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.06.29
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.24
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
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 31/05/98
Form type: AA
Date: 1998.07.24
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.31
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.12

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Company directors and board members:

TERENCE HARLEY (current)
Secretary, MANUFACTURER, 1998.12.15
7 THE BEECHES UPPINGHAM , OAKHAM
LE15 9PG, LEICESTERSHIRE
AUSTIN PETER HARLEY (current)
Director, PACKAGING MANUFACTURER, 1991.11.19
15 WEST FIELD CLOSE REARSBY , LEICESTER
LE7 4ZA, LEICESTERSHIRE
PAUL STEPHEN HARLEY (current)
Director, PACKAGING MANUFACTURER, 1991.11.19
24 WALTON WAY MOUNTSORREL , LOUGHBOROUGH
LE12 7EQ, LEICESTERSHIRE
TERENCE HARLEY (current)
Director, MANUFACTURER, 1991.11.13
7 THE BEECHES UPPINGHAM , OAKHAM
LE15 9PG, LEICESTERSHIRE
ANNIE ELIZABETH HARLEY (resigned)
Secretary, 1991.11.13 - 1998.12.15
BEAUMANOR NURSING & RESIDENTIAL HOME CARTWRIGHT STREET , LOUGHBOROUGH
LE11 1JW, LEICESTERSHIRE
ANNIE ELIZABETH HARLEY (resigned)
Director, MANUFACTURER, 1991.11.13 - 1998.12.15
BEAUMANOR NURSING & RESIDENTIAL HOME CARTWRIGHT STREET , LOUGHBOROUGH
LE11 1JW, LEICESTERSHIRE

Companies near to HARLEYS CORRUGATED CASES ltd.

Information about the Private Limited Company HARLEYS CORRUGATED CASES 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: 2016.06.11. Reload the data