HARDER BROS. LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 8EX

Company number 00688920
Status Active
Incorporation Date 6 April 1961
Company Type Private Limited Company
Address VALLEY MILLS VALLEY ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8EX
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 22 December 2016 GBP 7,830 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of HARDER BROS. LIMITED are www.harderbros.co.uk, and www.harder-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Ravensthorpe Rail Station is 5.9 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.4 miles; to Menston Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harder Bros Limited is a Private Limited Company. The company registration number is 00688920. Harder Bros Limited has been working since 06 April 1961. The present status of the company is Active. The registered address of Harder Bros Limited is Valley Mills Valley Road Morley Leeds West Yorkshire Ls27 8ex. . THOMPSON, David is a Secretary of the company. HARDER, James Charles is a Director of the company. HARDER, James is a Director of the company. HARDER, Robert Arthur is a Director of the company. SHARP, Philip Matthew is a Director of the company. Secretary HARDER, James has been resigned. Secretary KIDGER, Joan has been resigned. Secretary SHARP, David has been resigned. Director SHARP, David has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
THOMPSON, David
Appointed Date: 29 November 2012
Director
HARDER, James Charles
Appointed Date: 06 May 1998
61 years old
Director
HARDER, James

90 years old
Director
HARDER, Robert Arthur

87 years old
Director
SHARP, Philip Matthew
Appointed Date: 12 November 2012
40 years old

Resigned Directors

Secretary
HARDER, James
Resigned: 16 May 1996
Secretary
KIDGER, Joan
Resigned: 18 March 2008
Appointed Date: 16 May 1996
Secretary
SHARP, David
Resigned: 29 November 2012
Appointed Date: 18 March 2008
Director
SHARP, David
Resigned: 29 November 2012
Appointed Date: 06 May 1998
67 years old

Persons With Significant Control

Mr Robert Arthur Harder
Notified on: 24 August 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Harder
Notified on: 24 August 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDER BROS. LIMITED Events

09 Mar 2017
Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 7,830
09 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2017
Purchase of own shares.
16 Jan 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 8,190
16 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 111 more events
17 Aug 1982
Accounts made up to 31 March 1982
17 Aug 1982
Annual return made up to 02/06/82
21 Aug 1981
Accounts made up to 31 March 1981
01 Oct 1980
Accounts made up to 31 March 1980
06 Apr 1961
Incorporation

HARDER BROS. LIMITED Charges

16 January 2017
Charge code 0068 8920 0014
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
22 May 2014
Charge code 0068 8920 0013
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property to the north and south of north road…
18 April 2013
Charge code 0068 8920 0012
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that property k/a valley mills valley road morley leeds…
18 December 2012
Mortgage debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
Debenture
Delivered: 27 April 2011
Status: Satisfied on 22 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 22 December 2012
Persons entitled: Midland Bank PLC
Description: All that f/h property being 1.0 acres or thereabouts…
3 April 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied on 16 October 1989
Persons entitled: Midland Bank PLC
Description: L/H property with premises being 0.5 acres approx at…
16 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied on 16 October 1989
Persons entitled: Midland Bank PLC
Description: The companys right title & interest in the l/h property…
2 November 1982
Legal charge
Delivered: 18 November 1982
Status: Satisfied on 22 December 2012
Persons entitled: Midland Bank PLC
Description: F/H clayfield casing works, crimble golcar, nr…
3 September 1982
Charge
Delivered: 9 September 1982
Status: Satisfied on 22 December 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…
3 March 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied on 22 December 2012
Persons entitled: Midland Bank PLC
Description: F/H plot of land situate at valley mills morley, comprised…
3 March 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied on 22 December 2012
Persons entitled: Midland Bank PLC
Description: F/H property & land k/a 2 & 3 valley rd., Morley, leeds…
3 March 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied on 22 December 2012
Persons entitled: Midland Bank PLC
Description: F/H land & property k/a valley mills, valley rd., Morley…
3 March 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied on 22 December 2012
Persons entitled: Midland Bank PLC
Description: F/H land & property situate at valley rd., Morley…

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