Company number 05575049
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address THE LOFT, THE OLD SHIPPEN, UPTON, CLYST ST. LAWRENCE, CULLOMPTON, DEVON, ENGLAND, EX15 2NP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from The Office, the Old Shippen, Upton Clyst St. Lawrence Cullompton Devon EX15 2NP England to The Loft, the Old Shippen, Upton Clyst St. Lawrence Cullompton Devon EX15 2NP on 15 February 2017; Registered office address changed from 16 Bond Street Wakefield West Yorkshire WF1 2QP to The Office, the Old Shippen, Upton Clyst St. Lawrence Cullompton Devon EX15 2NP on 14 February 2017; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of HARPER AND BARRETT LTD are www.harperandbarrett.co.uk, and www.harper-and-barrett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Pinhoe Rail Station is 5.4 miles; to Exeter Central Rail Station is 7.9 miles; to Tiverton Parkway Rail Station is 8.5 miles; to Exeter St Thomas Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harper and Barrett Ltd is a Private Limited Company.
The company registration number is 05575049. Harper and Barrett Ltd has been working since 27 September 2005.
The present status of the company is Active. The registered address of Harper and Barrett Ltd is The Loft The Old Shippen Upton Clyst St Lawrence Cullompton Devon England Ex15 2np. . HARPER, Lee is a Director of the company. Secretary ADVANTA CORPORATE SERVICES LIMITED has been resigned. Secretary ALLIED SECRETARIES LIMITED has been resigned. Director BARRETT, Graham Richard has been resigned. The company operates in "Architectural activities".
Current Directors
Director
HARPER, Lee
Appointed Date: 27 September 2005
57 years old
Resigned Directors
Secretary
ADVANTA CORPORATE SERVICES LIMITED
Resigned: 27 September 2010
Appointed Date: 31 March 2007
Secretary
ALLIED SECRETARIES LIMITED
Resigned: 31 March 2007
Appointed Date: 27 September 2005
Persons With Significant Control
Mr Lee Harper
Notified on: 27 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HARPER AND BARRETT LTD Events
15 Feb 2017
Registered office address changed from The Office, the Old Shippen, Upton Clyst St. Lawrence Cullompton Devon EX15 2NP England to The Loft, the Old Shippen, Upton Clyst St. Lawrence Cullompton Devon EX15 2NP on 15 February 2017
14 Feb 2017
Registered office address changed from 16 Bond Street Wakefield West Yorkshire WF1 2QP to The Office, the Old Shippen, Upton Clyst St. Lawrence Cullompton Devon EX15 2NP on 14 February 2017
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-17
...
... and 25 more events
26 Apr 2007
Secretary resigned
26 Apr 2007
New secretary appointed
28 Dec 2006
Return made up to 27/09/06; full list of members
12 Dec 2006
Registered office changed on 12/12/06 from: ashdown house, 2 eversfield road eastbourne east sussex BN21 2AS
27 Sep 2005
Incorporation