P HARPER & SONS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE26 1BS

Company number 04750544
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 108 HIGH STREET, RAMSEY, HUNTINGDON, CAMBS., PE26 1BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 90 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P HARPER & SONS LIMITED are www.pharpersons.co.uk, and www.p-harper-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Huntingdon Rail Station is 9.1 miles; to Peterborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Harper Sons Limited is a Private Limited Company. The company registration number is 04750544. P Harper Sons Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of P Harper Sons Limited is 108 High Street Ramsey Huntingdon Cambs Pe26 1bs. . HARPER, Lesley is a Secretary of the company. HARPER, Jonathon Stuart is a Director of the company. HARPER, June Violet Doreen is a Director of the company. HARPER, Lesley is a Director of the company. HARPER, Nigel Peter is a Director of the company. HARPER, Peter is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARPER, Lesley
Appointed Date: 01 May 2003
Director
HARPER, Jonathon Stuart
Appointed Date: 10 March 2005
59 years old
Director
HARPER, June Violet Doreen
Appointed Date: 10 March 2005
91 years old
Director
HARPER, Lesley
Appointed Date: 10 March 2005
63 years old
Director
HARPER, Nigel Peter
Appointed Date: 01 May 2003
68 years old
Director
HARPER, Peter
Appointed Date: 10 March 2005
94 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

P HARPER & SONS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 90
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 90
13 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
30 Jul 2004
Director resigned
30 Jul 2004
Secretary resigned
30 Jul 2004
New director appointed
30 Jul 2004
New secretary appointed
01 May 2003
Incorporation

P HARPER & SONS LIMITED Charges

27 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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