HARPER'S HOLDINGS LIMITED
HOLSWORTHY HARPER'S HOME MIX (HOLDINGS) LIMITED

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Company number 06934518
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address TREPOLYE FARM HOUSE, NORTH TAMERTON, HOLSWORTHY, DEVON, EX22 6RL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 720 ; Appointment of Mrs Suzanne Linda Harper as a director on 1 June 2016. The most likely internet sites of HARPER'S HOLDINGS LIMITED are www.harpersholdings.co.uk, and www.harper-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Calstock Rail Station is 19.6 miles; to Bere Alston Rail Station is 20.5 miles; to Bere Ferrers Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harper S Holdings Limited is a Private Limited Company. The company registration number is 06934518. Harper S Holdings Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Harper S Holdings Limited is Trepolye Farm House North Tamerton Holsworthy Devon Ex22 6rl. . HARPER, Suzanne Linda is a Director of the company. HARPER, William Peter is a Director of the company. Secretary BALSDON, Tracy has been resigned. Director ALLANSON-BAILEY, Christopher Simon has been resigned. Director BALSDON, Tracy has been resigned. Director JOHNS, Glenton Charles has been resigned. The company operates in "Mixed farming".


Current Directors

Director
HARPER, Suzanne Linda
Appointed Date: 01 June 2016
72 years old

Director
HARPER, William Peter
Appointed Date: 15 June 2009
70 years old

Resigned Directors

Secretary
BALSDON, Tracy
Resigned: 31 January 2012
Appointed Date: 15 June 2009

Director
ALLANSON-BAILEY, Christopher Simon
Resigned: 31 July 2011
Appointed Date: 01 October 2010
63 years old

Director
BALSDON, Tracy
Resigned: 31 January 2012
Appointed Date: 15 June 2009
58 years old

Director
JOHNS, Glenton Charles
Resigned: 14 September 2012
Appointed Date: 15 June 2009
54 years old

HARPER'S HOLDINGS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 720

13 Jun 2016
Appointment of Mrs Suzanne Linda Harper as a director on 1 June 2016
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 720

...
... and 44 more events
17 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Jul 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

01 Jul 2009
Memorandum and Articles of Association
24 Jun 2009
Company name changed harper's home mix (holdings) LIMITED\certificate issued on 26/06/09
15 Jun 2009
Incorporation

HARPER'S HOLDINGS LIMITED Charges

31 May 2011
Legal mortgage
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Trepoyle farm (ex farm house) north tamerton holsworthy…
31 May 2011
Legal mortgage
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Way farm north tamerton holsworthy devon t/no CL198005 with…
11 May 2010
Legal mortgage
Delivered: 13 May 2010
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Land at holsworthy industrial estate torridge devon and…
31 March 2010
Legal mortgage
Delivered: 9 April 2010
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Land at dobles lane industrial estate holsworthy north…
24 July 2009
Debenture
Delivered: 28 July 2009
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…