About

Registered Number: 00969858
Date of Incorporation: 08/01/1970 (54 years and 4 months ago)
Company Status: Active
Registered Address: 7 Innova Way, Innova Park, Enfield, EN3 7FL

 

Having been setup in 1970, Harver Packaging Co. Ltd are based in Enfield. We don't know the number of employees at the business. There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 02 January 2018
TM01 - Termination of appointment of director 03 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH03 - Change of particulars for secretary 26 January 2011
AA - Annual Accounts 13 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
AA - Annual Accounts 08 January 2009
287 - Change in situation or address of Registered Office 02 June 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 30 January 2008
AUD - Auditor's letter of resignation 08 August 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 22 January 2007
363s - Annual Return 30 January 2006
AA - Annual Accounts 21 December 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 07 January 2005
395 - Particulars of a mortgage or charge 16 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
CERTNM - Change of name certificate 18 February 2004
363s - Annual Return 12 January 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 16 January 2001
CERTNM - Change of name certificate 08 December 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 05 August 1997
RESOLUTIONS - N/A 25 July 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 29 October 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 23 January 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 01 March 1989
AA - Annual Accounts 27 February 1989
AA - Annual Accounts 13 January 1988
363 - Annual Return 13 January 1988
CERTNM - Change of name certificate 05 January 1988
363 - Annual Return 12 February 1987
AA - Annual Accounts 23 January 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 April 2004 Fully Satisfied

N/A

Debenture 11 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.