About

Registered Number: 01326091
Date of Incorporation: 18/08/1977 (41 years and 1 month ago)
Company Status: Active
Registered Address: Cross Street, Harpley, Kings Lynn, Norfolk, PE31 6TJ

 

Having been setup in 1977, Harpley Engineering Ltd are based in Kings Lynn in Norfolk, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Harpley Engineering Ltd. The company has 7 directors listed as Mountain, Adrian Charles, Mountain, Andrew Thomas, Mountain, James David, Mountain, Michael Charles, Mountain, Nigel Darcy William, Mountain, Charles Thomas, Mountain, David John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOUNTAIN, Adrian Charles 03 April 2000 - 1
MOUNTAIN, Andrew Thomas 03 April 2000 - 1
MOUNTAIN, James David 03 April 2000 - 1
MOUNTAIN, Michael Charles N/A - 1
MOUNTAIN, Nigel Darcy William 03 April 2000 - 1
MOUNTAIN, Charles Thomas N/A 13 April 1993 1
MOUNTAIN, David John N/A 24 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ruth Dorothy Mountain/
1945-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Michael Charles Mountain/
1940-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Robert John Booty/
1978-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Ms Eileanora Ni Charthaig/
1962-02
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 25 January 2018
CS01 - N/A 12 October 2017
MR01 - N/A 22 March 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 13 October 2014
TM01 - Termination of appointment of director 03 July 2014
AA - Annual Accounts 05 December 2013
CH01 - Change of particulars for director 15 October 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
225 - Change of Accounting Reference Date 05 December 2007
169 - Return by a company purchasing its own shares 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
363a - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
RESOLUTIONS - N/A 20 September 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 29 August 2006
AA - Annual Accounts 28 November 2005
363a - Annual Return 11 October 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 11 August 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 25 October 2003
169 - Return by a company purchasing its own shares 23 January 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 16 December 2002
AA - Annual Accounts 27 November 2002
363s - Annual Return 08 November 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 12 July 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 29 November 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 29 September 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 11 November 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 30 October 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 20 September 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 07 September 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 13 August 1993
288 - N/A 13 May 1993
363s - Annual Return 31 October 1992
AA - Annual Accounts 03 August 1992
363a - Annual Return 14 October 1991
AA - Annual Accounts 07 August 1991
363a - Annual Return 22 October 1990
AA - Annual Accounts 01 June 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 09 January 1987
AA - Annual Accounts 09 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.