Active
Company Information for HARPER GROUP PLC
UNITS 1 & 2, BEVAN INDUSTRIAL ESTATE, BRIERLEY HILL, WEST MIDLANDS, DY5 3TF,
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Company Registration Number
01854872
Public Limited Company
Active |
Company Name | |
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HARPER GROUP PLC | |
Legal Registered Office | |
UNITS 1 & 2 BEVAN INDUSTRIAL ESTATE BRIERLEY HILL WEST MIDLANDS DY5 3TF Other companies in B65 | |
Company Number | 01854872 | |
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Company ID Number | 01854872 | |
Date formed | 1984-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB277209638 |
Last Datalog update: | 2023-07-05 14:22:27 |
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Registered address | Last known status | Formation date | ||
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HARPER GROUP CONSTRUCTION LIMITED | UNITS 1 & 2 BEVAN INDUSTRIAL ESTATE BRIERLEY HILL WEST MIDLANDS DY5 3TF | Active | Company formed on the 1922-06-14 | |
HARPER GROUP MANAGEMENT LIMITED | UNITS 1 & 2 BEVAN INDUSTRIAL ESTATE BRIERLEY HILL WEST MIDLANDS DY5 3TF | Active | Company formed on the 2009-04-29 | |
HARPER GROUP EXECUTIVE SERVICES LTD. | 41 SOUTH HIGH STREET SUITE 2800 COLUMBUS OH 43215 | Active | Company formed on the 2005-11-14 | |
HARPER GROUP, LLC | 41 S HIGH ST STE 2900 COLUMBUS OH 432150000 | Active | Company formed on the 1999-11-15 | |
HARPER GROUP / INC. | NV | Permanently Revoked | Company formed on the 2002-10-07 | |
HARPER GROUP ENTERPRISES LIMITED | BLUE WING HOUSE HERON WAY NEWHAM TRURO CONWALL TR1 2XN | Active | Company formed on the 2016-07-21 | |
HARPER GROUP (AUST) PTY LTD | NSW 2222 | Active | Company formed on the 2011-09-15 | |
HARPER GROUP SUPERANNUATION FUND PTY. LTD | Active | Company formed on the 2010-06-25 | ||
HARPER GROUP PTY. LTD. | VIC 3199 | Active | Company formed on the 1995-01-23 | |
HARPER GROUP PTE. LTD. | STANLEY STREET Singapore 068737 | Dissolved | Company formed on the 2012-09-13 | |
HARPER GROUP ENTERPRISES LLC | Delaware | Unknown | ||
HARPER GROUP LLC | Delaware | Unknown | ||
HARPER GROUP INCORPORATED | California | Unknown | ||
HARPER GROUP LIMITED | California | Unknown | ||
HARPER GROUP INCORPORATED | Michigan | UNKNOWN | ||
HARPER GROUP LLC | California | Unknown | ||
HARPER GROUP | California | Unknown | ||
Harper Group LLC | Connecticut | Unknown | ||
Harper Group Statutory Trust | Maryland | Unknown | ||
HARPER GROUP INVESTMENTS PTY LTD | Active | Company formed on the 2020-01-22 |
Officer | Role | Date Appointed |
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PETER NIGEL MONDON |
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VICTORIA JANE OVERTON |
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MICHAEL HARVEY |
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PETER NIGEL MONDON |
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VICTORIA JANE OVERTON |
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ANTHONY PAUL REES |
Officer | Role | Date Appointed | Date Resigned |
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PETER JOHN UNDERHILL |
Director | ||
MARK WILLIAM LENNOCK |
Company Secretary | ||
MARK WILLIAM LENNOCK |
Director | ||
KEVIN TREVOR TAYLOR |
Company Secretary | ||
JOSEPH STUART HARPER |
Director | ||
RAYMOND LESLIE AMOS |
Director | ||
WALTER PAUL REES |
Director | ||
JOSEPH DONALD HARPER |
Director | ||
PETER NIGEL MONDON |
Director | ||
MICHAEL ALBERT ROBINSON |
Company Secretary | ||
MICHAEL ALBERT ROBINSON |
Director | ||
LEONARD FRANK HARPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.HARPER & SONS(LEOMINSTER)LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1963-11-25 | Active | |
HARPER GROUP CONSTRUCTION LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1922-06-14 | Active | |
ROSE GARDENS (KENILWORTH) MANAGEMENT COMPANY LIMITED | Director | 2009-07-16 | CURRENT | 2006-10-16 | Active | |
HARPER GROUP MANAGEMENT LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
HARPER GROUP CONSTRUCTION LIMITED | Director | 2007-12-01 | CURRENT | 1922-06-14 | Active | |
J.HARPER & SONS(LEOMINSTER)LIMITED | Director | 2000-01-01 | CURRENT | 1963-11-25 | Active | |
PRIPEAR TWENTY THREE LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
ASTWOOD CONTRACTING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Liquidation | |
WARWICK CONSTRUCTION SOLUTIONS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-08-09 | |
METEOR WEST DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2014-03-07 | Active | |
METEOR CHAPEL DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2014-05-01 | Active | |
METEOR DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-03-06 | Active | |
WISHAW CONSTRUCTION (MIDLANDS) LIMITED | Director | 2014-04-16 | CURRENT | 2013-12-19 | Liquidation | |
PLM CONTRACTING LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-04-14 | |
HARPER GROUP MANAGEMENT LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
PNM SERVICES LTD | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
J.HARPER & SONS(LEOMINSTER)LIMITED | Director | 2000-05-20 | CURRENT | 1963-11-25 | Active | |
HARPER GROUP CONSTRUCTION LIMITED | Director | 1997-06-17 | CURRENT | 1922-06-14 | Active | |
J.HARPER & SONS(LEOMINSTER)LIMITED | Director | 2009-05-01 | CURRENT | 1963-11-25 | Active | |
HARPER GROUP CONSTRUCTION LIMITED | Director | 2009-05-01 | CURRENT | 1922-06-14 | Active | |
HARPER GROUP MANAGEMENT LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-29 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Anthony Paul Rees on 2024-02-29 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL MONDON | |
TM02 | Termination of appointment of Peter Nigel Mondon on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM Beeches Road Rowley Regis Warley West Midlands B65 0BB | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 599508 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 599508 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 599508 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 599508 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 599508 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL MONDON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL REES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE OVERTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE OVERTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER NIGEL MONDON / 01/10/2009 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MISS VICTORIA JANE OVERTON | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 599686/599508 20/01/06 £ SR 178@1=178 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
169 | £ IC 600016/599686 31/03/04 £ SR 330@1=330 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MRS SUSAN INGRID UNDERHILL | |
DEBENTURE | Satisfied | OLD MILL CONSTRUCTION LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | FIONA JANE BURTON | |
DEBENTURE | Satisfied | JOSEPH DONALD HARPER | |
DEBENTURE | Satisfied | LEONARD FRANK HARPER | |
DEBENTURE | Satisfied | CLIVE DEAN HARPER | |
DEBENTURE | Satisfied | ROWLAND WILLIAM HARPER | |
DEBENTURE | Satisfied | GODFREY CHARLES HARPER | |
DEBENTURE | Satisfied | ALVIN JOSEPH HARPER | |
MORTGAGE DEBENTURE | Satisfied | MARK WILLIAM LENNOCK | |
MORTGAGE DEBENTURE | Satisfied | PETER JOHN UNDERHILL | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARPER GROUP PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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GUARANTEE & DEBENTURE | BEECHES CONSTRUCTION GROUP LIMITED | 1998-04-25 | Outstanding |
We have found 1 mortgage charges which are owed to HARPER GROUP PLC
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARPER GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |