HARPER GROUP CONSTRUCTION LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B65 0BB

Company number 00182455
Status Active
Incorporation Date 14 June 1922
Company Type Private Limited Company
Address BEECHES ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 600,000 ; Full accounts made up to 31 December 2015; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 600,000 . The most likely internet sites of HARPER GROUP CONSTRUCTION LIMITED are www.harpergroupconstruction.co.uk, and www.harper-group-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and six months. Harper Group Construction Limited is a Private Limited Company. The company registration number is 00182455. Harper Group Construction Limited has been working since 14 June 1922. The present status of the company is Active. The registered address of Harper Group Construction Limited is Beeches Road Rowley Regis Warley West Midlands B65 0bb. . OVERTON, Victoria Jane is a Secretary of the company. HARVEY, Michael is a Director of the company. MONDON, Peter Nigel is a Director of the company. OVERTON, Victoria Jane is a Director of the company. REES, Antony Paul is a Director of the company. Secretary LENNOCK, Mark William has been resigned. Secretary ROBINSON, Michael Albert has been resigned. Secretary TAYLOR, Kevin Trevor has been resigned. Director COTTRELL, Steven John has been resigned. Director HARPER, Joseph Donald has been resigned. Director HARPER, Joseph Stuart has been resigned. Director HARPER, Paul Vernon has been resigned. Director LENNOCK, Mark William has been resigned. Director PAGE, Kevin Christopher has been resigned. Director PEARSON, Alan Ronald has been resigned. Director REES, Antony Paul has been resigned. Director REES, Walter Paul has been resigned. Director ROBINSON, Michael Albert has been resigned. Director STANIER, Peter Andrew has been resigned. Director UNDERHILL, Peter John has been resigned. Director WEAVER, Paul has been resigned. Director WILLIAMS, Leslie James Samuel has been resigned. Director WILLIAMS, Leslie James Samuel has been resigned. Director WITHERS, Richard Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OVERTON, Victoria Jane
Appointed Date: 31 March 2004
Director
HARVEY, Michael
Appointed Date: 01 December 2007
59 years old
Director
MONDON, Peter Nigel
Appointed Date: 17 June 1997
67 years old
Director
OVERTON, Victoria Jane
Appointed Date: 01 May 2009
57 years old
Director
REES, Antony Paul
Appointed Date: 20 October 2006
55 years old

Resigned Directors

Secretary
LENNOCK, Mark William
Resigned: 31 March 2004
Appointed Date: 13 September 1994
Secretary
ROBINSON, Michael Albert
Resigned: 13 September 1994
Secretary
TAYLOR, Kevin Trevor
Resigned: 28 February 2002
Appointed Date: 31 March 1999
Director
COTTRELL, Steven John
Resigned: 31 May 2001
Appointed Date: 07 September 1999
63 years old
Director
HARPER, Joseph Donald
Resigned: 03 May 1994
97 years old
Director
HARPER, Joseph Stuart
Resigned: 28 June 2001
77 years old
Director
HARPER, Paul Vernon
Resigned: 24 May 1995
83 years old
Director
LENNOCK, Mark William
Resigned: 31 March 2004
Appointed Date: 13 September 1994
70 years old
Director
PAGE, Kevin Christopher
Resigned: 24 February 1994
83 years old
Director
PEARSON, Alan Ronald
Resigned: 11 July 2007
Appointed Date: 01 February 2003
55 years old
Director
REES, Antony Paul
Resigned: 31 December 2003
Appointed Date: 16 November 2001
55 years old
Director
REES, Walter Paul
Resigned: 28 February 1999
88 years old
Director
ROBINSON, Michael Albert
Resigned: 30 September 1994
90 years old
Director
STANIER, Peter Andrew
Resigned: 30 September 1993
66 years old
Director
UNDERHILL, Peter John
Resigned: 24 January 2007
Appointed Date: 13 September 1994
77 years old
Director
WEAVER, Paul
Resigned: 20 October 2006
Appointed Date: 04 January 2005
59 years old
Director
WILLIAMS, Leslie James Samuel
Resigned: 31 May 2001
Appointed Date: 14 September 1998
82 years old
Director
WILLIAMS, Leslie James Samuel
Resigned: 31 July 1995
Appointed Date: 12 September 1994
82 years old
Director
WITHERS, Richard Anthony
Resigned: 24 May 1995
82 years old

HARPER GROUP CONSTRUCTION LIMITED Events

06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 600,000
17 May 2016
Full accounts made up to 31 December 2015
10 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 600,000
27 Apr 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Satisfaction of charge 30 in full
...
... and 138 more events
04 Mar 1988
Director resigned
06 Aug 1987
Accounts for a small company made up to 31 December 1986
06 Aug 1987
Return made up to 27/04/87; full list of members
07 Nov 1986
Return made up to 21/04/86; full list of members
01 Oct 1986
Accounts for a medium company made up to 31 December 1985

HARPER GROUP CONSTRUCTION LIMITED Charges

22 June 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 1 April 2015
Persons entitled: Andrew John Bruckland, Susan Ingrid Underhill and Warrick Butler
Description: F/H land being land on the south west side of beeches road…
27 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 7 February 2007
Persons entitled: Old Mill Construction PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property 1-2 bristol road erdington birmingham.
1 February 2001
Legal charge
Delivered: 16 February 2001
Status: Satisfied on 19 November 2005
Persons entitled: Pemberstone Investments Limited
Description: Land lying to south of stoke rd,aston fields bromsgrove;…
9 September 1998
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 25 November 2011
Persons entitled: Henry John Rischmiller, Christine Alice Rischmiller, Michael William Powis and Jenny Powis
Description: Land on the north side of saltbox lane tenbury.
4 July 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: Land to the side and rear of winchester works,malt mill…
23 August 1994
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 7 January 2006
Persons entitled: Peter John Underhill
Description: Land on the north side of saltbox lane tenbury t/no hw…
23 August 1994
Mortgage debenture
Delivered: 7 September 1994
Status: Satisfied on 19 November 2005
Persons entitled: Mark William Lennock
Description: A specific equitable charge over all freehold and leasehold…
23 August 1994
Mortgage debenture
Delivered: 7 September 1994
Status: Satisfied on 19 November 2005
Persons entitled: Peter John Underhill
Description: A specific equitable charge over all freehold and leasehold…
23 August 1994
Legal charge
Delivered: 7 September 1994
Status: Satisfied on 19 November 2005
Persons entitled: Peter John Underhill
Description: Land at oldington near kidderminster with fixtures &…
14 January 1994
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 25 November 2011
Persons entitled: Henry John Rischmiller, Christine Alice Rischmiller, Michael Powis and Jenny Powis
Description: Land on the north side of saltbox lane tenbury.
7 June 1985
Legal charge
Delivered: 14 June 1985
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: 7A whitworth road, northampton, northants. T/no: nn 17551.
7 June 1985
Further guarantee & debenture
Delivered: 14 June 1985
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
5 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H beeches road rowley regis warley west midlands.
5 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: F/H 2 nelson street bedminster now known as 9 south liberty…
18 August 1983
Charge on building agreement
Delivered: 25 August 1983
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
18 August 1983
Further guarantee & debenture
Delivered: 24 August 1983
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
6 November 1981
Further guarantee & debenture
Delivered: 23 November 1981
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
13 August 1980
Legal charge
Delivered: 20 August 1980
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: Land at bunkers hill wood iverley, stourbridge west…
1 July 1980
Legal charge
Delivered: 11 July 1980
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: Land at tibberton hereford & worcester.
15 May 1980
Legal charge
Delivered: 21 May 1980
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings being part of oldington farm situate…
21 February 1980
Legal charge
Delivered: 7 March 1980
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: 170/174 (all no's inclusive) halesowen street, rowley regis…
11 February 1980
Guarantee & debenture
Delivered: 15 February 1980
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
21 November 1979
Legal charge
Delivered: 5 December 1979
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: 170 and 171 halesowen st, rowley regis, warley, west…
30 August 1979
Legal charge
Delivered: 11 September 1979
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: Factory & yard at maltmill lane rowley regis, west midlands…
23 February 1978
Debenture
Delivered: 1 March 1978
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 1975
Legal charge
Delivered: 10 July 1975
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: Land at hurst green halesowen west midlands.
15 August 1972
Legal charge
Delivered: 21 August 1972
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Land fronting clinton road leominster herefordshire.
29 May 1964
Charge
Delivered: 5 June 1964
Status: Satisfied on 19 November 2005
Persons entitled: Barclays Bank PLC
Description: 102, 103 and land & buildings in beeches road blackheath…

Similar Companies

HARPER GRAY LIMITED HARPER GREEN LIMITED HARPER GROUP ENTERPRISES LIMITED HARPER GROUP MANAGEMENT LIMITED HARPER GROUP PLC HARPER H LTD HARPER H&S CONSULTANCY SERVICES LIMITED