Company number 00880424
Status Active
Incorporation Date 31 May 1966
Company Type Private Limited Company
Address LONSDALE ROAD, THURMASTON, LEICESTER, LE4 8JF
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Register inspection address has been changed from C/O Wh Harding & Co Ltd 39 Friar Lane Leicester Leics LE1 5RB England to C/O Wh Harding & Co Ltd Church House Halton Gill Skipton North Yorkshire BD23 5QN. The most likely internet sites of HARLEYS CORRUGATED CASES LIMITED are www.harleyscorrugatedcases.co.uk, and www.harleys-corrugated-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Harleys Corrugated Cases Limited is a Private Limited Company.
The company registration number is 00880424. Harleys Corrugated Cases Limited has been working since 31 May 1966.
The present status of the company is Active. The registered address of Harleys Corrugated Cases Limited is Lonsdale Road Thurmaston Leicester Le4 8jf. . HARLEY, Terence is a Secretary of the company. HARLEY, Austin Peter is a Director of the company. HARLEY, Paul Stephen is a Director of the company. HARLEY, Terence is a Director of the company. Secretary HARLEY, Annie Elizabeth has been resigned. Director HARLEY, Annie Elizabeth has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Austin Peter Harley
Notified on: 23 August 2016
64 years old
Nature of control: Has significant influence or control
HARLEYS CORRUGATED CASES LIMITED Events
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Register inspection address has been changed from C/O Wh Harding & Co Ltd 39 Friar Lane Leicester Leics LE1 5RB England to C/O Wh Harding & Co Ltd Church House Halton Gill Skipton North Yorkshire BD23 5QN
22 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 75 more events
28 Nov 1988
Return made up to 18/11/88; full list of members
15 Jan 1988
Accounts for a small company made up to 31 May 1987
15 Jan 1988
Return made up to 01/12/87; no change of members
01 Dec 1986
Full accounts made up to 31 May 1986
01 Dec 1986
Annual return made up to 18/11/86
1 April 2008
Deposit agreement to secure own liabilities
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 February 1998
Deposit agreement
Delivered: 18 February 1998
Status: Satisfied
on 20 July 2001
Persons entitled: Lloyds Bank PLC
Description: The account(s) with the bank designated premier interest…
27 August 1970
Legal mortgage
Delivered: 8 September 1970
Status: Satisfied
on 20 July 2001
Persons entitled: Lloyds Bank LTD
Description: Land and factory off hamberstone lane, thudmaston, leics…
24 July 1967
Mortgage
Delivered: 31 July 1967
Status: Satisfied
on 20 July 2001
Persons entitled: Lloyds Bank LTD
Description: Land and factory off hamberstone lane, thudmaston, leics.