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HARMER HOLDINGS LIMITED

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

Company details

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

HARMER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00895061
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company HARMER HOLDINGS LIMITED is a Private Limited Company, registration number 00895061, established in United Kingdom on the 30. December 1966. The company is now active. The company has been in business for 49 years and 11 months. The company is based on C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP. Business of the company HARMER HOLDINGS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.02.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company HARMER HOLDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.12
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR APPOINTED DR JOHN DAVID DOUGLAS
Form type: AP01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
Form type: TM01
Date: 2012.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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CHANGE OF NAME 12/05/2010
Form type: RES15
Date: 2010.05.18
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ROSE
Form type: TM02
Date: 2010.04.27
£2.95
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CORPORATE SECRETARY APPOINTED DORANDA LIMITED
Form type: AP04
Date: 2010.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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DIRECTOR APPOINTED RICHARD JAMES COOKMAN
Form type: AP01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON
Form type: TM01
Date: 2010.03.23
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT
Form type: 288b
Date: 2009.07.15
£2.95
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SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2009.07.14
£2.95
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SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
Form type: 288a
Date: 2009.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROL NUNN
Form type: 288b
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.26
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Form type: 287
Date: 2003.11.26
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09

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Company directors and board members:

DORANDA LIMITED (current)
Secretary, 2010.04.14
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
ENGLAND
JOHN DAVID DOUGLAS (current)
Director, DEPUTY GROUP COMPANY SECRETARY, 2012.04.03
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2009.04.07 - 2009.07.06
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1997.01.28 - 1999.03.01
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
PATRICIA ANN KINGDON (resigned)
Secretary, 2003.08.29 - 2006.09.15
22 SYWELL VILLAGE , NORTHAMPTON
NN6 0BQ
CAROL JAYNE NUNN (resigned)
Secretary, 2006.09.15 - 2009.04.07
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
IAN ANDREW ROSE (resigned)
Secretary, 2009.07.06 - 2010.04.26
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
DAVID RICHARD SOWERBY (resigned)
Secretary, 1999.03.01 - 2003.08.29
ROSEDALE HOUSE 34 HATCHET LANE STONELY , ST NEOTS
PE19 5EG, CAMBRIDGESHIRE
DAVID RICHARD SOWERBY (resigned)
Secretary, 1991.10.31 - 1997.01.28
6 CHURCH WAY DENTON , NORTHAMPTON
NN7 1DG
WILLIAM HENRY MCCRACKEN BAILIE (resigned)
Director, COMPANY DIRECTOR, 2000.09.12 - 2003.08.29
CLEOMACK 4 CUDDINGTON COURT THE GREEN CUDDINGTON , AYLESBURY
HP18 0DT, BUCKS
RICHARD JAMES COOKMAN (resigned)
Director, ACCOUNTANT, 2010.03.16 - 2012.04.03
63 MALHAM DRIVE , KETTERING
NN16 9FS, NORTHAMPTONSHIRE
MALCOLM RICHARD HARRIS (resigned)
Director, MANUFACTURING DIRECTOR, 1994.10.13 - 2000.11.02
117 WARKTON LANE , KETTERING
NN15 5AD, NORTHAMPTONSHIRE
ANDREW REGINALD LEE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.03.31
WEST LODGE COTTAGE HIGH LEIGH LORD STREET , HODDESDON
EN11 8SG, HERTFORDSHIRE
ROBERT WILLIAM LITTLEWOOD (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.11 - 2000.11.02
THE OLD FARMHOUSE BATHAFARN , RUTHIN
LL15 2YA, CLWYD
ANDREW MAGSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.10.02 - 2010.03.17
SUTTON BASSETT HOUSE 22 MAIN STREET SUTTON BASSETT , MARKET HARBOROUGH
LE16 8HP, LEICESTERSHIRE
ERIC O'LOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.03.31
DONERAILE MAIN ROAD GRENDON , NORTHAMPTON
NN7 1JW, NORTHAMPTONSHIRE
MICHAEL ALEXANDER WALKER REID (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1999.06.30
BROOKHOUSES LANE HEAD ROAD LITTLE HAYFIELD , HIGH PEAK
SK22 2NS, DERBYSHIRE
NEILL ROBINSON WELSH (resigned)
Director, SALES DIRECTOR, 1994.07.01 - 1997.09.05
34 NEWIS CRESCENT CLIFTON , SHEFFORD
SG17 5HU, BEDFORDSHIRE
DAVID RICHARD SOWERBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS

Companies near to HARMER HOLDINGS ltd.

  • ALUMASC LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • CONDYLE LIMITED - BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • SORREL 009 LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • BENJAMIN PRIEST LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • THE GREEN BUILDING PRODUCTS COMPANY LIMITED - C/O THE ALUMASC GROUP, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • CLEOMACK LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC BUILDING PRODUCTS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC-GRUNDY LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • YENOTS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • WERGS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • DYSON DIECASTINGS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • BLK LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • EUROROOF LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • COPAL CASTING LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

Information about the Private Limited Company HARMER HOLDINGS 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: 2016.06.13. Reload the data