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HARPER CONTRACTS LIMITED

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

Company details

HAZELWOODS LLP, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT

HARPER CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00997550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.18
dissolution date: 2011.03.14
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.01.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.11.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010
Form type: 4.68
Date: 2010.12.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010
Form type: 4.68
Date: 2010.11.23
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 2-3 BRASSMILL ENTERPRISE CENTRE, BRASSMILL LANE, BATH, NORTH EAST SOMERSET, BA1 3JN
Form type: AD01
Date: 2009.12.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.18
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REGISTERED OFFICE CHANGED ON 18/08/03 FROM:, UNIT 7, RIVERSIDE BUSINESS PARK, LOWER BRISTOL ROAD, BATH BA2 3DW
Form type: 287
Date: 2003.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.04
£2.95
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COMPANY NAME CHANGED, HARPER FURNITURE LIMITED, CERTIFICATE ISSUED ON 13/05/96
Form type: CERTNM
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18

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Company directors and board members:

DEBORAH ELIZABETH PETTEMERIDES (dissolve)
Secretary, 2003.07.01 - 2011.03.14
HOME PLACE THE GREEN BIDDESTONE , CHIPPENHAM
SN14 7DG, WILTSHIRE
MICHAEL PETTEMERIDES (dissolve)
Director, MANAGING DIRECTOR, 2002.10.09 - 2011.03.14
HOME PLACE THE GREEN BIDDESTONE , CHIPPENHAM
SN14 7DG, WILTSHIRE
KIM CHRISTINA BOWLES (dissolve)
Secretary, FARMER, 2001.07.04 - 2003.07.01
HARTLEY FARM WINSLEY , BRADFORD ON AVON
BA15 2JB, WILTSHIRE
LORNA ELIZABETH HARPER (dissolve)
Secretary, 1992.12.31 - 2001.07.04
WALNUT LODGE BRADFORD ROAD , WINSLEY
BA15 2HW, WILTSHIRE
KIM CHRISTINA BOWLES (dissolve)
Director, FARMER, 2001.07.04 - 2004.10.19
HARTLEY FARM WINSLEY , BRADFORD ON AVON
BA15 2JB, WILTSHIRE
RICHARD HERBERT BOWLES (dissolve)
Director, FARMER, 2001.07.04 - 2004.10.19
HARTLEY FARM WINSLEY , BRADFORD ON AVON
BA15 2JB, WILTSHIRE
JAMES MARTYN GALLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.01.02 - 1997.12.30
ASHWYNN 27 CLEVLAND WALK BATHWICK HILL , BATH
BA2 6JW, AVON
FRANK THOMAS HARPER (dissolve)
Director, 1992.12.31 - 2001.07.04
WALNUT LODGE BRADFORD ROAD , WINSLEY
BA15 2HW, WILTSHIRE
LORNA ELIZABETH HARPER (dissolve)
Director, 1992.12.31 - 2001.07.04
WALNUT LODGE BRADFORD ROAD , WINSLEY
BA15 2HW, WILTSHIRE
PATRICK JAMES HARPER (dissolve)
Director, 1992.12.31 - 2002.10.11
140 WINSLEY , BRADFORD ON AVON
BA15 2LB, WILTSHIRE
DARREN PAUL NOAKES (dissolve)
Director, OPERATIONS DIRECTOR, 2004.10.19 - 2007.06.30
40 SOUTHVIEW ROAD , TROWBRIDGE
BA14 0PZ, WILTSHIRE
ROBIN JEREMY TWYFORD (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2001.07.04
112A THE COMMON BROUGHTON GIFFORD , MELKSHAM
SN12 8LX, WILTSHIRE

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Information about the Private Limited Company HARPER CONTRACTS 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: 2016.07.12. Reload the data