HARPBRAND ENGINEERS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4RA

Company number 01708156
Status Active
Incorporation Date 21 March 1983
Company Type Private Limited Company
Address UNIT 2A MERLIN WAY, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARPBRAND ENGINEERS LIMITED are www.harpbrandengineers.co.uk, and www.harpbrand-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Harpbrand Engineers Limited is a Private Limited Company. The company registration number is 01708156. Harpbrand Engineers Limited has been working since 21 March 1983. The present status of the company is Active. The registered address of Harpbrand Engineers Limited is Unit 2a Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire De7 4ra. . WOODWARD, Paul is a Secretary of the company. WOODWARD, Jean Mary is a Director of the company. WOODWARD, Paul is a Director of the company. Secretary DAVIES, Ann Margaret has been resigned. Director DAVIES, Ann Margaret has been resigned. Director DAVIES, Maurice has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WOODWARD, Paul
Appointed Date: 29 November 1994
Director
WOODWARD, Jean Mary

78 years old
Director
WOODWARD, Paul

75 years old

Resigned Directors

Secretary
DAVIES, Ann Margaret
Resigned: 29 November 1994
Director
DAVIES, Ann Margaret
Resigned: 29 November 1994
82 years old
Director
DAVIES, Maurice
Resigned: 31 March 2003
91 years old

Persons With Significant Control

Mr Paul Woodward
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Woodward
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPBRAND ENGINEERS LIMITED Events

02 Feb 2017
Confirmation statement made on 28 December 2016 with updates
20 Jun 2016
Total exemption full accounts made up to 31 March 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 63 more events
07 Oct 1987
Return made up to 04/08/87; full list of members
09 Sep 1987
Full accounts made up to 31 March 1987
12 Nov 1986
Full accounts made up to 31 March 1986
12 Nov 1986
Return made up to 24/11/86; full list of members
17 Jun 1986
New director appointed

HARPBRAND ENGINEERS LIMITED Charges

31 March 2003
Legal charge
Delivered: 7 April 2003
Status: Outstanding
Persons entitled: Maurice Davies
Description: Unit 2 merlin way ilkeston derby title number DY182824.
7 November 1988
Legal charge
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H unit 2, plot 21, quarry hill industrial estate…
28 July 1988
Fixed and floating charge
Delivered: 3 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all propery…

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