HARPERS ENVIRONMENTAL LIMITED
YORK E. HARPER (YORK) LIMITED

Hellopages » North Yorkshire » Hambleton » YO61 1EY

Company number 01866895
Status Active
Incorporation Date 27 November 1984
Company Type Private Limited Company
Address CLEVELAND, CARR LANE, SUTTON ON THE FOREST, YORK, NORTH YORKSHIRE, YO61 1EY
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Registration of charge 018668950017, created on 1 December 2016; Termination of appointment of Kevin Christopher Maguire as a director on 27 October 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of HARPERS ENVIRONMENTAL LIMITED are www.harpersenvironmental.co.uk, and www.harpers-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to York Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harpers Environmental Limited is a Private Limited Company. The company registration number is 01866895. Harpers Environmental Limited has been working since 27 November 1984. The present status of the company is Active. The registered address of Harpers Environmental Limited is Cleveland Carr Lane Sutton On The Forest York North Yorkshire Yo61 1ey. . LLOYD, Richard Mark is a Secretary of the company. BRISTOW, Mark Bevan is a Director of the company. EL HINDY, Nabil is a Director of the company. EL HINDY, Nina is a Director of the company. HARPER, Judith Kathleen is a Director of the company. HARPER, Nicholas Herbert is a Director of the company. PERRY, Christopher James is a Director of the company. Secretary HARPER, Judith Kathleen has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director FOSTER, Jacqueline has been resigned. Director HARPER, Amelsia Dorothea Helana Frieda has been resigned. Director HOLLEY, Robert has been resigned. Director MAGUIRE, Kevin Christopher has been resigned. Director READY, Arthur John William has been resigned. Director SAVILLE, Russell James has been resigned. Director SAVILLE, Russell James has been resigned. Director THOMSON, Graham Forsyth has been resigned. Director WHALLEY, David Michael has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
LLOYD, Richard Mark
Appointed Date: 01 November 2012
Director
BRISTOW, Mark Bevan
Appointed Date: 01 August 2016
65 years old
Director
EL HINDY, Nabil
Appointed Date: 01 March 2008
49 years old
Director
EL HINDY, Nina
Appointed Date: 01 March 2008
48 years old
Director
HARPER, Judith Kathleen

74 years old
Director
HARPER, Nicholas Herbert

71 years old
Director
PERRY, Christopher James
Appointed Date: 02 January 2013
50 years old

Resigned Directors

Secretary
HARPER, Judith Kathleen
Resigned: 29 June 2011
Secretary
PRIMA SECRETARY LIMITED
Resigned: 08 November 2012
Appointed Date: 29 June 2011
Director
FOSTER, Jacqueline
Resigned: 30 June 2006
Appointed Date: 13 April 2005
58 years old
Director
HARPER, Amelsia Dorothea Helana Frieda
Resigned: 31 May 2002
108 years old
Director
HOLLEY, Robert
Resigned: 30 June 2012
Appointed Date: 01 February 2008
74 years old
Director
MAGUIRE, Kevin Christopher
Resigned: 27 October 2016
Appointed Date: 01 February 2008
63 years old
Director
READY, Arthur John William
Resigned: 14 July 2006
Appointed Date: 13 April 2005
66 years old
Director
SAVILLE, Russell James
Resigned: 13 May 2005
Appointed Date: 14 July 2003
64 years old
Director
SAVILLE, Russell James
Resigned: 01 July 1999
Appointed Date: 05 April 1997
65 years old
Director
THOMSON, Graham Forsyth
Resigned: 22 May 2007
Appointed Date: 14 July 2003
74 years old
Director
WHALLEY, David Michael
Resigned: 01 March 2011
Appointed Date: 01 February 2008
65 years old

Persons With Significant Control

Mrs Judith Kathleen Harper
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Herbert Harper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPERS ENVIRONMENTAL LIMITED Events

01 Dec 2016
Registration of charge 018668950017, created on 1 December 2016
10 Nov 2016
Termination of appointment of Kevin Christopher Maguire as a director on 27 October 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
04 Aug 2016
Appointment of Mr Mark Bevan Bristow as a director on 1 August 2016
20 Jun 2016
Statement of capital following an allotment of shares on 4 June 2016
  • GBP 71,177
...
... and 149 more events
12 Aug 1987
New director appointed
25 Sep 1986
Return made up to 06/06/86; full list of members
14 Aug 1986
Accounts for a small company made up to 31 January 1986
27 Nov 1984
Incorporation
27 Nov 1984
Dir / sec appoint / resign

HARPERS ENVIRONMENTAL LIMITED Charges

1 December 2016
Charge code 0186 6895 0017
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: A legal assignment of contract monies…
14 December 2015
Charge code 0186 6895 0016
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 December 2015
Charge code 0186 6895 0015
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
1 December 2015
Charge code 0186 6895 0014
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 December 2015
Charge code 0186 6895 0013
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 December 2015
Charge code 0186 6895 0012
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
26 October 2015
Charge code 0186 6895 0011
Delivered: 28 October 2015
Status: Satisfied on 3 November 2015
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
26 October 2015
Charge code 0186 6895 0010
Delivered: 28 October 2015
Status: Satisfied on 2 November 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 July 2013
Charge code 0186 6895 0009
Delivered: 12 July 2013
Status: Satisfied on 5 February 2016
Persons entitled: Leumi Abl Limited
Description: F/H land at the junction of macklin avenue and bentley…
3 July 2013
Charge code 0186 6895 0008
Delivered: 5 July 2013
Status: Satisfied on 5 February 2016
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
28 June 2013
Charge code 0186 6895 0007
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
21 January 2008
Legal mortgage
Delivered: 25 January 2008
Status: Satisfied on 22 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Land at cleveland, carr lane, sutton on the forest, york…
1 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 22 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Guarantee & debenture
Delivered: 18 June 2003
Status: Satisfied on 12 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC
Description: Land at the junction of macklin avenue and bentley…
9 July 1990
Legal charge
Delivered: 26 July 1990
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC
Description: Land at the junction parsons lane & scagglethorpe lane on…
5 October 1989
Debenture
Delivered: 23 October 1989
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

Similar Companies

HARPERS DELI LIMITED HARPER'S EATERY LTD HARPERS ESTATE AGENTS LIMITED HARPERS ESTATE LIMITED HARPERS EVENT MANAGEMENT LTD HARPER'S FINANCIAL SERVICES LTD HARPERS FIREWOOD LIMITED