About

Registered Number: 02432294
Date of Incorporation: 13/10/1989 (30 years and 3 months ago)
Company Status: Active
Registered Address: Gellihirion Ind Est, Pontypridd,, Mid Glamorgan,, CF37 5SX

 

Harp International Ltd was registered on 13 October 1989 with its registered office in Mid Glamorgan,, it's status is listed as "Active". The companies directors are listed as Baber, Stuart Lloyd, Baber, Stuart Lloyd, Guittard, Jean, Hamon, Francois-yves, Minier, Gilles, Zerguine, Walid, Zerguini, Kolia, Davey, John Parry, Dr, Davey, John Parry, Dr, Davies, Bryan John, Dumonteaux, Vincent, Hakimian, Berge Hratch, Mallinson, James Rex, Wells, Peter Leslie, Williams, Noel John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUITTARD, Jean 31 March 2014 - 1
HAMON, Francois-Yves 27 June 2017 - 1
ZERGUINI, Kolia 31 March 2014 - 1
DAVEY, John Parry, Dr 21 February 2011 31 August 2013 1
DUMONTEAUX, Vincent 31 March 2014 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
BABER, Stuart Lloyd 01 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 09 August 2019
PSC02 - N/A 29 November 2018
PSC09 - N/A 28 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 09 August 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 17 August 2017
TM01 - Termination of appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
TM01 - Termination of appointment of director 31 March 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 23 March 2016
TM01 - Termination of appointment of director 05 October 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 11 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 08 August 2014
RESOLUTIONS - N/A 11 April 2014
TM01 - Termination of appointment of director 07 April 2014
AP01 - Appointment of director 03 April 2014
AP01 - Appointment of director 03 April 2014
AP01 - Appointment of director 02 April 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 03 October 2013
TM01 - Termination of appointment of director 05 September 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 09 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 19 August 2011
AP03 - Appointment of secretary 04 April 2011
TM02 - Termination of appointment of secretary 04 April 2011
AP01 - Appointment of director 04 April 2011
AP01 - Appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 13 August 2010
AP01 - Appointment of director 18 May 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
395 - Particulars of a mortgage or charge 04 August 2009
395 - Particulars of a mortgage or charge 04 August 2009
395 - Particulars of a mortgage or charge 04 August 2009
395 - Particulars of a mortgage or charge 04 August 2009
395 - Particulars of a mortgage or charge 04 August 2009
RESOLUTIONS - N/A 02 August 2009
RESOLUTIONS - N/A 02 August 2009
395 - Particulars of a mortgage or charge 24 July 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 May 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 13 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2008
353 - Register of members 13 August 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 07 August 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 28 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
RESOLUTIONS - N/A 03 November 2005
RESOLUTIONS - N/A 03 November 2005
RESOLUTIONS - N/A 03 November 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 22 August 2005
AA - Annual Accounts 28 October 2004
RESOLUTIONS - N/A 19 October 2004
RESOLUTIONS - N/A 19 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
363s - Annual Return 06 August 2004
288b - Notice of resignation of directors or secretaries 17 November 2003
169 - Return by a company purchasing its own shares 17 November 2003
AA - Annual Accounts 25 October 2003
363s - Annual Return 28 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2003
MISC - Miscellaneous document 29 November 2002
363s - Annual Return 01 November 2002
AA - Annual Accounts 25 October 2002
169 - Return by a company purchasing its own shares 22 October 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
123 - Notice of increase in nominal capital 13 September 2002
169 - Return by a company purchasing its own shares 03 September 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 19 September 2001
CERTNM - Change of name certificate 02 April 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 04 September 2000
363s - Annual Return 03 September 1999
AA - Annual Accounts 03 September 1999
395 - Particulars of a mortgage or charge 24 August 1999
395 - Particulars of a mortgage or charge 06 March 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 16 September 1998
395 - Particulars of a mortgage or charge 14 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1998
395 - Particulars of a mortgage or charge 16 January 1998
395 - Particulars of a mortgage or charge 16 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
RESOLUTIONS - N/A 25 November 1997
363s - Annual Return 29 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 07 July 1996
395 - Particulars of a mortgage or charge 13 June 1996
288 - N/A 19 February 1996
288 - N/A 19 February 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 February 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 31 July 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 March 1995
363s - Annual Return 28 September 1994
395 - Particulars of a mortgage or charge 27 August 1994
AA - Annual Accounts 28 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1994
395 - Particulars of a mortgage or charge 20 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 25 August 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 22 October 1992
AA - Annual Accounts 01 June 1992
288 - N/A 25 April 1992
363b - Annual Return 27 March 1992
287 - Change in situation or address of Registered Office 23 January 1992
288 - N/A 21 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1991
288 - N/A 31 July 1991
395 - Particulars of a mortgage or charge 17 July 1991
RESOLUTIONS - N/A 12 July 1991
RESOLUTIONS - N/A 12 July 1991
RESOLUTIONS - N/A 12 July 1991
288 - N/A 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
123 - Notice of increase in nominal capital 12 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 July 1991
395 - Particulars of a mortgage or charge 09 July 1991
395 - Particulars of a mortgage or charge 04 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1991
288 - N/A 13 September 1990
CERTNM - Change of name certificate 08 June 1990
MEM/ARTS - N/A 04 June 1990
288 - N/A 04 June 1990
123 - Notice of increase in nominal capital 04 June 1990
287 - Change in situation or address of Registered Office 15 May 1990
288 - N/A 15 May 1990
NEWINC - New incorporation documents 13 October 1989

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 July 2009 Outstanding

N/A

An omnibus guarantee and set-off agreement 21 July 2009 Outstanding

N/A

Mortgage 21 July 2009 Outstanding

N/A

Mortgage 21 July 2009 Outstanding

N/A

Debenture 21 July 2009 Outstanding

N/A

Debenture and guarantee 21 July 2009 Fully Satisfied

N/A

Floating charge 10 August 1999 Fully Satisfied

N/A

Fixed charge 26 February 1999 Fully Satisfied

N/A

Mortgage 12 February 1998 Outstanding

N/A

Mortgage 15 January 1998 Outstanding

N/A

Debenture 15 January 1998 Outstanding

N/A

Fixed charge 10 June 1996 Fully Satisfied

N/A

Legal charge 19 August 1994 Fully Satisfied

N/A

Fixed charge 19 May 1994 Fully Satisfied

N/A

Debenture 01 July 1991 Fully Satisfied

N/A

Debenture 01 July 1991 Fully Satisfied

N/A

Debenture 01 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.