HARMER HOLDINGS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 00895061
Status Active
Incorporation Date 30 December 1966
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016. The most likely internet sites of HARMER HOLDINGS LIMITED are www.harmerholdings.co.uk, and www.harmer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmer Holdings Limited is a Private Limited Company. The company registration number is 00895061. Harmer Holdings Limited has been working since 30 December 1966. The present status of the company is Active. The registered address of Harmer Holdings Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Director BAILIE, William Henry Mccracken has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director HARRIS, Malcolm Richard has been resigned. Director LEE, Andrew Reginald has been resigned. Director LITTLEWOOD, Robert William has been resigned. Director MAGSON, Andrew has been resigned. Director O'LOUGHLIN, Eric has been resigned. Director REID, Michael Alexander Walker has been resigned. Director ROBINSON WELSH, Neill has been resigned. Director SOWERBY, David Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010
Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 07 April 2009
Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 28 January 1997
Secretary
KINGDON, Patricia Ann
Resigned: 15 September 2006
Appointed Date: 29 August 2003
Secretary
NUNN, Carol Jayne
Resigned: 07 April 2009
Appointed Date: 15 September 2006
Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009
Secretary
SOWERBY, David Richard
Resigned: 29 August 2003
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Director
BAILIE, William Henry Mccracken
Resigned: 29 August 2003
Appointed Date: 12 September 2000
83 years old
Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old
Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old
Director
HARRIS, Malcolm Richard
Resigned: 02 November 2000
Appointed Date: 13 October 1994
74 years old
Director
LEE, Andrew Reginald
Resigned: 31 March 1999
74 years old
Director
LITTLEWOOD, Robert William
Resigned: 02 November 2000
Appointed Date: 11 June 1992
71 years old
Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old
Director
O'LOUGHLIN, Eric
Resigned: 31 March 1992
96 years old
Director
REID, Michael Alexander Walker
Resigned: 30 June 1999
Appointed Date: 30 March 1992
90 years old
Director
ROBINSON WELSH, Neill
Resigned: 05 September 1997
Appointed Date: 01 July 1994
59 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
80 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARMER HOLDINGS LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 107 more events
20 Apr 1988
Accounting reference date extended from 31/03 to 30/06
26 Nov 1987
Accounts for a small company made up to 31 March 1987
26 Nov 1987
Return made up to 24/09/87; full list of members
07 Nov 1986
Accounts for a small company made up to 31 March 1986
07 Nov 1986
Return made up to 29/10/86; full list of members

HARMER HOLDINGS LIMITED Charges

21 July 1983
Charge
Delivered: 25 July 1983
Status: Satisfied on 14 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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