Harper Group Plc was registered on 12 October 1984 with its registered office in West Midlands, it has a status of "Active". Harper Group Plc has one director listed in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARPER, Leonard Frank | N/A | 23 August 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| TM02 - Termination of appointment of secretary | 28 February 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| AD01 - Change of registered office address | 18 August 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| 363a - Annual Return | 06 June 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
| 395 - Particulars of a mortgage or charge | 24 October 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 363a - Annual Return | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 30 March 2006 | |
| 169 - Return by a company purchasing its own shares | 03 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 395 - Particulars of a mortgage or charge | 16 July 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| 169 - Return by a company purchasing its own shares | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 169 - Return by a company purchasing its own shares | 31 July 2001 | |
| RESOLUTIONS - N/A | 26 July 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 08 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 169 - Return by a company purchasing its own shares | 01 March 1999 | |
| RESOLUTIONS - N/A | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 225 - Change of Accounting Reference Date | 04 December 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| 363s - Annual Return | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 31 July 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| RESOLUTIONS - N/A | 04 April 1996 | |
| 363s - Annual Return | 25 August 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| CERT5 - Re-registration of a company from private to public | 22 June 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 22 June 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 22 June 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 22 June 1995 | |
| AUDR - Auditor's report | 22 June 1995 | |
| BS - Balance sheet | 22 June 1995 | |
| AUDS - Auditor's statement | 22 June 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1995 | |
| 288 - N/A | 08 October 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| RESOLUTIONS - N/A | 23 September 1994 | |
| 288 - N/A | 19 September 1994 | |
| 395 - Particulars of a mortgage or charge | 07 September 1994 | |
| 395 - Particulars of a mortgage or charge | 07 September 1994 | |
| RESOLUTIONS - N/A | 06 September 1994 | |
| RESOLUTIONS - N/A | 06 September 1994 | |
| RESOLUTIONS - N/A | 06 September 1994 | |
| RESOLUTIONS - N/A | 06 September 1994 | |
| RESOLUTIONS - N/A | 06 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1994 | |
| 123 - Notice of increase in nominal capital | 06 September 1994 | |
| 288 - N/A | 06 September 1994 | |
| 363s - Annual Return | 01 July 1994 | |
| 395 - Particulars of a mortgage or charge | 17 December 1993 | |
| 395 - Particulars of a mortgage or charge | 17 December 1993 | |
| 395 - Particulars of a mortgage or charge | 17 December 1993 | |
| 395 - Particulars of a mortgage or charge | 13 September 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| AA - Annual Accounts | 24 June 1992 | |
| 363s - Annual Return | 24 June 1992 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363b - Annual Return | 26 June 1991 | |
| AA - Annual Accounts | 25 September 1990 | |
| 363 - Annual Return | 25 September 1990 | |
| 363 - Annual Return | 29 September 1989 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 09 September 1988 | |
| AA - Annual Accounts | 09 September 1988 | |
| AA - Annual Accounts | 09 September 1988 | |
| 363 - Annual Return | 07 August 1987 | |
| AA - Annual Accounts | 07 August 1987 | |
| AA - Annual Accounts | 07 August 1987 | |
| AA - Annual Accounts | 01 October 1986 | |
| AA - Annual Accounts | 01 October 1986 | |
| NEWINC - New incorporation documents | 12 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 October 2007 | Outstanding |
N/A |
| Debenture | 27 March 2006 | Fully Satisfied |
N/A |
| Debenture | 12 July 2004 | Outstanding |
N/A |
| Debenture | 02 February 1999 | Fully Satisfied |
N/A |
| Debenture | 02 February 1999 | Fully Satisfied |
N/A |
| Debenture | 02 February 1999 | Fully Satisfied |
N/A |
| Debenture | 02 February 1999 | Fully Satisfied |
N/A |
| Debenture | 02 February 1999 | Fully Satisfied |
N/A |
| Debenture | 02 February 1999 | Fully Satisfied |
N/A |
| Debenture | 02 February 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 August 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 02 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 December 1993 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 02 September 1993 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 07 June 1985 | Fully Satisfied |
N/A |
