HARPER INDUSTRIES PLC
PRESTON

Hellopages » Lancashire » Preston » PR2 5NJ

Company number 03131502
Status Active
Incorporation Date 28 November 1995
Company Type Public Limited Company
Address C/O HALLIS HUDSON GROUP LTD, UNIT B1 REDSCAR BUSINESS PARK, PRESTON, LANCASHIRE, PR2 5NJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Neil John Soper as a director on 14 February 2017; Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of HARPER INDUSTRIES PLC are www.harperindustries.co.uk, and www.harper-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Harper Industries Plc is a Public Limited Company. The company registration number is 03131502. Harper Industries Plc has been working since 28 November 1995. The present status of the company is Active. The registered address of Harper Industries Plc is C O Hallis Hudson Group Ltd Unit B1 Redscar Business Park Preston Lancashire Pr2 5nj. . SOPER, Alastair John is a Secretary of the company. SOPER, Alastair John is a Director of the company. SOPER, John Winston is a Director of the company. SOPER, Neil John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HARRISON, David has been resigned. Director A B & C SECRETARIAL LIMITED has been resigned. Director HARRISON, David has been resigned. Director MAKIN, Peter has been resigned. Director SOPER, Russell John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SOPER, Alastair John
Appointed Date: 26 November 2012
Director
SOPER, Alastair John
Appointed Date: 04 February 2004
48 years old
Director
SOPER, John Winston
Appointed Date: 28 December 1995
80 years old
Director
SOPER, Neil John
Appointed Date: 14 February 2017
43 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 28 December 1995
Appointed Date: 28 November 1995
Secretary
HARRISON, David
Resigned: 26 November 2012
Appointed Date: 28 December 1995
Director
A B & C SECRETARIAL LIMITED
Resigned: 28 December 1995
Appointed Date: 28 November 1995
Director
HARRISON, David
Resigned: 14 May 2004
Appointed Date: 28 December 1995
79 years old
Director
MAKIN, Peter
Resigned: 14 May 2004
Appointed Date: 28 December 1995
95 years old
Director
SOPER, Russell John
Resigned: 02 April 2015
Appointed Date: 04 February 2004
52 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 28 December 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Mr John Winston Soper
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARPER INDUSTRIES PLC Events

14 Feb 2017
Appointment of Mr Neil John Soper as a director on 14 February 2017
14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Dec 2016
Group of companies' accounts made up to 30 June 2016
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 120,000
10 Dec 2015
Director's details changed for John Winston Soper on 28 November 2015
...
... and 76 more events
29 Dec 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Dec 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1995
£ nc 50000/120000 28/12/95
18 Dec 1995
Company name changed inhoco 466 PLC\certificate issued on 18/12/95
28 Nov 1995
Incorporation

HARPER INDUSTRIES PLC Charges

3 May 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 1997
Debenture
Delivered: 22 January 1997
Status: Satisfied on 31 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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