C.B. HARPER & SONS LIMITED
READING

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Company number 00764469
Status Active
Incorporation Date 17 June 1963
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption full accounts made up to 24 June 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 007644690004, created on 30 September 2016. The most likely internet sites of C.B. HARPER & SONS LIMITED are www.cbharpersons.co.uk, and www.c-b-harper-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. C B Harper Sons Limited is a Private Limited Company. The company registration number is 00764469. C B Harper Sons Limited has been working since 17 June 1963. The present status of the company is Active. The registered address of C B Harper Sons Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. MORRIS, Neal is a Director of the company. Secretary HARPER, David Charles Walton has been resigned. Director HARPER, Brian Gibson has been resigned. Director HARPER, David Charles Walton has been resigned. Director HARPER, Geoffrey Owen has been resigned. Director HARPER, Jill Dorothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 01 May 2014
Director
MORRIS, Neal
Appointed Date: 14 March 2014
58 years old

Resigned Directors

Secretary
HARPER, David Charles Walton
Resigned: 21 July 2013
Director
HARPER, Brian Gibson
Resigned: 14 March 2014
89 years old
Director
HARPER, David Charles Walton
Resigned: 21 July 2013
91 years old
Director
HARPER, Geoffrey Owen
Resigned: 29 September 2008
83 years old
Director
HARPER, Jill Dorothy
Resigned: 14 March 2014
Appointed Date: 21 July 2013
89 years old

Persons With Significant Control

Pharre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.B. HARPER & SONS LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 24 June 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Oct 2016
Registration of charge 007644690004, created on 30 September 2016
16 Mar 2016
Total exemption small company accounts made up to 24 June 2015
31 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 24,000
...
... and 108 more events
03 May 1986
Return made up to 05/09/77; full list of members
03 May 1986
Return made up to 02/12/85; full list of members
03 May 1986
Return made up to 02/12/85; full list of members
11 Mar 1986
First gazette
17 Jun 1963
Incorporation

C.B. HARPER & SONS LIMITED Charges

30 September 2016
Charge code 0076 4469 0004
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Aegean Trust Company Limited
Description: All freehold and leasehold property now vested in the…
14 March 2014
Charge code 0076 4469 0003
Delivered: 25 March 2014
Status: Satisfied on 17 January 2015
Persons entitled: Mark John Harper, Yvonne Elizabeth Harper and Robert Charles Langton Aran (Acting as Executors of the Estate of the Late David Harper)
Description: Gawcott fields farm and land at whittlebury t/no NN312942…
16 July 1990
Legal charge
Delivered: 24 July 1990
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: Gawcott fields farm buckingham buckinghamshire.
12 March 1964
Legal charge
Delivered: 19 March 1964
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: Gowcott fields farm buckingham.

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