T G & H HARPER LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3HY

Company number 02884480
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address LONGACRES, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HY
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43320 - Joinery installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 50,000 . The most likely internet sites of T G & H HARPER LIMITED are www.tghharper.co.uk, and www.t-g-h-harper.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. T G H Harper Limited is a Private Limited Company. The company registration number is 02884480. T G H Harper Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of T G H Harper Limited is Longacres Dalton Thirsk North Yorkshire Yo7 3hy. The company`s financial liabilities are £41.99k. It is £2.11k against last year. And the total assets are £64.12k, which is £6.56k against last year. HARPER, Hilary Frances is a Secretary of the company. HARPER, Hilary Frances is a Director of the company. HARPER, Peter Terrence is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARPER, Terence George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plastering".


t g & h harper Key Finiance

LIABILITIES £41.99k
+5%
CASH n/a
TOTAL ASSETS £64.12k
+11%
All Financial Figures

Current Directors

Secretary
HARPER, Hilary Frances
Appointed Date: 04 January 1994
Director
HARPER, Hilary Frances
Appointed Date: 04 January 1994
79 years old
Director
HARPER, Peter Terrence
Appointed Date: 19 November 2002
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994
Director
HARPER, Terence George
Resigned: 19 November 2002
Appointed Date: 04 January 1994
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Mr Peter Terence Harper
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T G & H HARPER LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 May 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
11 Sep 2015
Micro company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50,000
...
... and 65 more events
20 Apr 1994
Registered office changed on 20/04/94 from: john aislabie house 21 high skellgate ripon HG4 1BD
19 Apr 1994
Particulars of mortgage/charge
15 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1994
Incorporation

T G & H HARPER LIMITED Charges

15 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Satisfied on 16 March 2002
Persons entitled: Yorkshire Bank PLC
Description: Land at green bank farm dalton thirsk north yorkshire…
26 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied on 13 April 2002
Persons entitled: Yorkshire Bank PLC
Description: Land and premises known as springfield dalton thirsk north…
30 December 1996
Legal mortgage
Delivered: 16 January 1997
Status: Satisfied on 19 March 1998
Persons entitled: Yorkshire Bank PLC
Description: Parcel of land situate at sessay near thirsk in the county…
26 March 1996
Legal mortgage
Delivered: 13 April 1996
Status: Satisfied on 19 March 1998
Persons entitled: Yorkshire Bank PLC
Description: Land at sessay near thirsk north yorkshire. See the…
9 November 1994
Legal mortgage
Delivered: 17 November 1994
Status: Satisfied on 1 May 1996
Persons entitled: Yorkshire Bank PLC
Description: Plot 2 manor farm,sessay,thirsk,north yorkshire with all…
25 May 1994
Legal mortgage
Delivered: 2 June 1994
Status: Satisfied on 1 May 1996
Persons entitled: Yorkshire Bank PLC
Description: Plot 3 manor farm sessay thirsk north yorkshire. Floating…
17 May 1994
Legal mortgage
Delivered: 25 May 1994
Status: Satisfied on 9 August 1994
Persons entitled: Yorkshire Bank PLC
Description: F/H land situate on the west side of back…
18 April 1994
Legal mortgage
Delivered: 29 April 1994
Status: Satisfied on 1 May 1996
Persons entitled: Yorkshire Bank PLC
Description: Plot 1 manor farm,seessay,thirsk,north yorkshire. Including…
8 April 1994
Debenture
Delivered: 19 April 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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