HARPER & EEDE,LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 6QH

Company number 00282982
Status Active
Incorporation Date 23 December 1933
Company Type Private Limited Company
Address ERNEST DOE & SONS LIMITED,, ULTING, MALDON, ESSEX, CM9 6QH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HARPER & EEDE,LIMITED are www.harper.co.uk, and www.harper.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eleven months. Harper Eede Limited is a Private Limited Company. The company registration number is 00282982. Harper Eede Limited has been working since 23 December 1933. The present status of the company is Active. The registered address of Harper Eede Limited is Ernest Doe Sons Limited Ulting Maldon Essex Cm9 6qh. . MARRIOTT, Diana Christine Doe is a Secretary of the company. DOE, Angus Ernest is a Director of the company. DOE, Colin Ernest is a Director of the company. Secretary FOWLIE, Joan Mary has been resigned. Director DOE, Alan Ernest has been resigned. Director FOWLIE, Gordon James has been resigned. Director FOWLIE, Joan Mary has been resigned. Director HARPER, Joseph David has been resigned. Director SAYERS, Peter Leslie has been resigned. Director WEBB, Ann Rosemary has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MARRIOTT, Diana Christine Doe
Appointed Date: 06 September 2004

Director
DOE, Angus Ernest
Appointed Date: 26 July 2014
40 years old

Director
DOE, Colin Ernest
Appointed Date: 06 September 2004
69 years old

Resigned Directors

Secretary
FOWLIE, Joan Mary
Resigned: 06 September 2004

Director
DOE, Alan Ernest
Resigned: 26 July 2014
Appointed Date: 06 September 2004
96 years old

Director
FOWLIE, Gordon James
Resigned: 06 September 2004
90 years old

Director
FOWLIE, Joan Mary
Resigned: 06 September 2004
80 years old

Director
HARPER, Joseph David
Resigned: 20 December 1999
82 years old

Director
SAYERS, Peter Leslie
Resigned: 06 September 2004
Appointed Date: 27 April 1994
74 years old

Director
WEBB, Ann Rosemary
Resigned: 06 September 2004
76 years old

Persons With Significant Control

Mr Colin Ernest Doe B Sc Hons
Notified on: 19 September 2016
69 years old
Nature of control: Right to appoint and remove directors

HARPER & EEDE,LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 31,500

22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 79 more events
21 Jan 1987
Director resigned

06 Nov 1986
Accounts for a small company made up to 31 December 1985

06 Nov 1986
Return made up to 22/10/86; full list of members
07 Nov 1983
Accounts made up to 31 December 1982
23 Dec 1933
Incorporation

HARPER & EEDE,LIMITED Charges

24 October 1991
Legal charge
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The foundry, hurst green east sussex.
24 October 1991
Legal charge
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Broyle house, the broyle, ringmer, east sussex title no esx…
23 June 1981
Debenture
Delivered: 30 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
7 May 1959
Debenture
Delivered: 22 May 1959
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: And goodwill (for further details see doc 40). undertaking…