Harper & Eede,Limited

Company Name	Harper & Eede,Limited
Directors	Colin Ernest Doe and Angus Ernest Doe
Company Status	Active
Company Number	00282982
Category	Private Limited Company
Incorporation Date	23 December 1933(87 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Colin Ernest Doe
Date of Birth	May 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 September 2004(70 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Agricultural Engineer
Country of Residence	England
Correspondence Address	Woodham Mortimer Hall Maldon Road Woodham Mortimer Maldon Essex CM9 6SN

Director Name	Mr Angus Ernest Doe
Date of Birth	August 1985 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 July 2014(80 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	Ernest Doe & Sons Limited Ulting Maldon Essex CM9 6QH

Director Name	Mr Gordon James Fowlie
Date of Birth	May 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(57 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 September 2004)
Role	Agricultural Engineer
Correspondence Address	Farthings North Road Ringmer Lewes East Sussex BN8 5JP

Director Name	Mrs Joan Mary Fowlie
Date of Birth	March 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(57 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 September 2004)
Role	Secretary
Correspondence Address	Farthings North Road Ringmer Lewes East Sussex BN8 5JP

Director Name	Mr Joseph David Harper
Date of Birth	September 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(57 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 December 1999)
Role	Agricultural Engineer
Correspondence Address	Hurst House Hurst Green East Sussex TN19 7QY

Director Name	Mrs Ann Rosemary Webb
Date of Birth	June 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(57 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 September 2004)
Role	Secretary
Correspondence Address	Norlington Farm House Ringmer Lewes East Sussex BN8 5SH

Secretary Name	Mrs Joan Mary Fowlie
Nationality	British
Status	Resigned
Appointed	19 September 1991(57 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 September 2004)
Role	Company Director
Correspondence Address	Farthings North Road Ringmer Lewes East Sussex BN8 5JP

Director Name	Peter Leslie Sayers
Date of Birth	April 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(60 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 September 2004)
Role	Agricultural Engineer
Correspondence Address	36a College Lane Hurstpierpoint Hassocks West Sussex BN6 9AQ

Director Name	Mr Alan Ernest Doe
Date of Birth	April 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(70 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 July 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Appledore Hatfield Peverel Chelmsford Essex CM3 2JP

Secretary Name	Mrs Diana Christine Doe Marriott
Nationality	British
Status	Resigned
Appointed	06 September 2004(70 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 November 2018)
Role	Company Director
Correspondence Address	Burley Easthorpe Colchester Essex CO5 9HG

Contact

Website	ernestdoe.com
Telephone	01273 812707
Telephone region	Brighton

Location

Registered Address	Ernest Doe & Sons Limited Ulting, Maldon Essex CM9 6QH
Region	East of England
Constituency	Witham
County	Essex
Parish	Ulting
Ward	Wickham Bishops and Woodham

Shareholders

31.5k at £1	Doe Motors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (2 years, 1 month ago)
Next Accounts Due	31 October 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 September 2020 (5 months, 1 week ago)
Next Return Due	3 October 2021 (7 months, 1 week from now)

Charges

24 October 1991	Delivered on: 5 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The foundry, hurst green east sussex. Outstanding
24 October 1991	Delivered on: 5 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Broyle house, the broyle, ringmer, east sussex title no esx 21314. Outstanding
23 June 1981	Delivered on: 30 June 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery. (Please see doc M70). Outstanding
7 May 1959	Delivered on: 22 May 1959 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: And goodwill (for further details see doc 40). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 31,500 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 31,500 (5 pages)
19 September 2014	Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
19 September 2014	Appointment of Mr Angus Ernest Doe as a director on 26 July 2014 (2 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 31,500 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2009	Return made up to 19/09/09; full list of members (3 pages)
23 February 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
8 November 2007	Return made up to 19/09/07; full list of members (2 pages)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Registered office changed on 08/11/07 from: sovereign house ubleys farm albourne east sussex BN6 9DN (1 page)
15 February 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
3 October 2006	Return made up to 19/09/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 October 2005	Return made up to 19/09/05; full list of members (2 pages)
13 September 2005	Full accounts made up to 31 December 2004 (18 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 November 2004	Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 October 2004	New secretary appointed (2 pages)
14 September 2004	Director resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: broyle house the broyle ringmer lewes east sussex BN8 5NN (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
9 August 2004	Full accounts made up to 31 December 2003 (21 pages)
22 October 2003	Full accounts made up to 31 December 2002 (20 pages)
30 September 2003	Return made up to 19/09/03; full list of members (9 pages)
2 October 2002	Full accounts made up to 31 December 2001 (20 pages)
25 September 2002	Return made up to 19/09/02; full list of members (9 pages)
20 May 2002	Return made up to 19/09/01; full list of members; amend (10 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2001	Return made up to 19/09/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 August 2001	Full accounts made up to 31 December 2000 (18 pages)
29 September 2000	Return made up to 19/09/00; full list of members (8 pages)
3 May 2000	Full accounts made up to 31 December 1999 (17 pages)
2 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 January 2000	Director resigned (1 page)
20 September 1999	Return made up to 19/09/99; no change of members (6 pages)
23 April 1999	Full accounts made up to 31 December 1998 (17 pages)
22 September 1998	Return made up to 19/09/98; full list of members (8 pages)
21 May 1998	Full accounts made up to 31 December 1997 (17 pages)
9 October 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
26 September 1996	Return made up to 19/09/96; no change of members (6 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 September 1995	Return made up to 19/09/95; full list of members (8 pages)
10 November 1989	Return made up to 19/10/89; full list of members (4 pages)
1 November 1988	Return made up to 19/10/88; full list of members (4 pages)
4 December 1987	Return made up to 31/10/87; full list of members (4 pages)
6 November 1986	Return made up to 22/10/86; full list of members (5 pages)
7 November 1983	Accounts made up to 31 December 1982 (7 pages)
23 December 1933	Incorporation (18 pages)

Harper & Eede,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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