HARPER'S HOME MIX LIMITED
DEVON

Hellopages » Devon » Torridge » EX22 6ER

Company number 02737188
Status Active
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address WALDON WAY, HOLSWORTHY IND EST, HOLSWORTHY, DEVON, EX22 6ER
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Appointment of Mr Andrew John Davies as a director on 1 May 2016; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of HARPER'S HOME MIX LIMITED are www.harpershomemix.co.uk, and www.harper-s-home-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Harper S Home Mix Limited is a Private Limited Company. The company registration number is 02737188. Harper S Home Mix Limited has been working since 04 August 1992. The present status of the company is Active. The registered address of Harper S Home Mix Limited is Waldon Way Holsworthy Ind Est Holsworthy Devon Ex22 6er. . MASSEY, George Kynan Ardern is a Secretary of the company. DAVIES, Andrew John is a Director of the company. HARPER, William Peter is a Director of the company. JOHNS, Glenton Charles is a Director of the company. MASSEY, George Kynan Ardern is a Director of the company. MASSEY, Richard Thomas is a Director of the company. Secretary BALSDON, Tracy has been resigned. Secretary HARPER, Nicola has been resigned. Secretary ROGERS, Jonathan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BALSDON, Tracy has been resigned. Director MORGAN, Timothy Charles has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
MASSEY, George Kynan Ardern
Appointed Date: 27 March 2012

Director
DAVIES, Andrew John
Appointed Date: 01 May 2016
50 years old

Director
HARPER, William Peter
Appointed Date: 25 August 1992
70 years old

Director
JOHNS, Glenton Charles
Appointed Date: 01 July 1999
54 years old

Director
MASSEY, George Kynan Ardern
Appointed Date: 27 March 2012
56 years old

Director
MASSEY, Richard Thomas
Appointed Date: 27 March 2012
81 years old

Resigned Directors

Secretary
BALSDON, Tracy
Resigned: 31 January 2012
Appointed Date: 01 July 2006

Secretary
HARPER, Nicola
Resigned: 15 December 1995
Appointed Date: 26 August 1992

Secretary
ROGERS, Jonathan
Resigned: 01 July 2006
Appointed Date: 15 December 1995

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 August 1992
Appointed Date: 04 August 1992

Director
BALSDON, Tracy
Resigned: 31 January 2012
Appointed Date: 01 July 2003
58 years old

Director
MORGAN, Timothy Charles
Resigned: 30 November 2008
Appointed Date: 01 July 1999
66 years old

Nominee Director
BUYVIEW LTD
Resigned: 25 August 1992
Appointed Date: 04 August 1992

Persons With Significant Control

Massey Bros (Feeds) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARPER'S HOME MIX LIMITED Events

06 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 May 2016
Appointment of Mr Andrew John Davies as a director on 1 May 2016
12 Apr 2016
Accounts for a medium company made up to 30 June 2015
08 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 766

01 Apr 2015
Accounts for a medium company made up to 30 June 2014
...
... and 108 more events
24 Sep 1992
Ad 25/08/92--------- £ si 998@1=998 £ ic 2/1000

24 Sep 1992
Accounting reference date notified as 31/08

24 Sep 1992
Registered office changed on 24/09/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

24 Sep 1992
Director resigned;new director appointed

04 Aug 1992
Incorporation

HARPER'S HOME MIX LIMITED Charges

28 March 2012
Guarantee & debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Harper's Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 2010
Legal mortgage
Delivered: 6 February 2010
Status: Satisfied on 13 May 2010
Persons entitled: Hsbc Bank PLC
Description: Land at holsworthy industrial estate holsworthy torridge…
25 January 2010
Legal mortgage
Delivered: 26 January 2010
Status: Satisfied on 13 May 2010
Persons entitled: Hsbc Bank PLC
Description: Harpers home mix, dobles lane, holsworthy, devon t/n…
31 October 2007
Legal mortgage
Delivered: 2 November 2007
Status: Satisfied on 18 February 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land 1.882 acres k/a H0L5 dobles lane industrial. With…
18 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Satisfied on 18 February 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land at holsworthy industrial estate holsworthy t/no…
11 January 2001
Chattels mortgage
Delivered: 12 January 2001
Status: Satisfied on 13 September 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 1 new transformer KVA1500 serial no. LC82484 and any part…
11 November 1998
Legal mortgage
Delivered: 18 November 1998
Status: Satisfied on 13 September 2011
Persons entitled: Midland Bank PLC
Description: Harpers home mix dobles lane holsworthy devon. With the…
20 September 1993
Debenture
Delivered: 23 September 1993
Status: Satisfied on 19 April 1996
Persons entitled: The Development Commission
Description: The assets of the company to include a floating charge and…
1 September 1993
Fixed and floating charge
Delivered: 4 September 1993
Status: Satisfied on 4 April 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…