Company NameHarper & Eede,Limited
DirectorsColin Ernest Doe and Angus Ernest Doe
Company StatusActive
Company Number00282982
CategoryPrivate Limited Company
Incorporation Date23 December 1933 (86 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Colin Ernest Doe
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2004(70 years, 9 months after company formation)
Appointment Duration16 years
RoleAgricultural Engineer
Country of ResidenceEngland
Correspondence AddressWoodham Mortimer Hall Maldon Road
Woodham Mortimer
Maldon
Essex
CM9 6SN
Director NameMr Angus Ernest Doe
Date of BirthAugust 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2014(80 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleService Director
Country of ResidenceUnited Kingdom
Correspondence AddressErnest Doe & Sons Limited Ulting
Maldon
Essex
CM9 6QH
Director NameMr Gordon James Fowlie
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(57 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 06 September 2004)
RoleAgricultural Engineer
Correspondence AddressFarthings North Road
Ringmer
Lewes
East Sussex
BN8 5JP
Director NameMrs Joan Mary Fowlie
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(57 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 06 September 2004)
RoleSecretary
Correspondence AddressFarthings North Road
Ringmer
Lewes
East Sussex
BN8 5JP
Director NameMr Joseph David Harper
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(57 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 20 December 1999)
RoleAgricultural Engineer
Correspondence AddressHurst House
Hurst Green
East Sussex
TN19 7QY
Director NameMrs Ann Rosemary Webb
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(57 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 06 September 2004)
RoleSecretary
Correspondence AddressNorlington Farm House
Ringmer
Lewes
East Sussex
BN8 5SH
Secretary NameMrs Joan Mary Fowlie
NationalityBritish
StatusResigned
Appointed19 September 1991(57 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 06 September 2004)
RoleCompany Director
Correspondence AddressFarthings North Road
Ringmer
Lewes
East Sussex
BN8 5JP
Director NamePeter Leslie Sayers
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1994(60 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 06 September 2004)
RoleAgricultural Engineer
Correspondence Address36a College Lane
Hurstpierpoint
Hassocks
West Sussex
BN6 9AQ
Director NameMr Alan Ernest Doe
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(70 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 26 July 2014)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressAppledore
Hatfield Peverel
Chelmsford
Essex
CM3 2JP
Secretary NameMrs Diana Christine Doe Marriott
NationalityBritish
StatusResigned
Appointed06 September 2004(70 years, 9 months after company formation)
Appointment Duration14 years, 2 months (resigned 21 November 2018)
RoleCompany Director
Correspondence AddressBurley
Easthorpe
Colchester
Essex
CO5 9HG

Contact

Websiteernestdoe.com
Telephone01273 812707
Telephone regionBrighton

Location

Registered AddressErnest Doe & Sons Limited
Ulting, Maldon
Essex
CM9 6QH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishUlting
WardWickham Bishops and Woodham

Shareholders

31.5k at £1Doe Motors LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 September 2019 (1 year ago)
Next Return Due31 October 2020 (1 month, 1 week from now)

Charges

24 October 1991Delivered 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 1991Delivered 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 1981Delivered 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 1959Delivered 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 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 September 2015Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014Annual 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 2014Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
19 September 2014Appointment of Mr Angus Ernest Doe as a director on 26 July 2014 (2 pages)
19 September 2013Annual 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 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
11 May 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 November 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
24 February 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2009Return made up to 19/09/09; full list of members (3 pages)
23 February 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
19 September 2008Return made up to 19/09/08; full list of members (3 pages)
4 February 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
8 November 2007Return made up to 19/09/07; full list of members (2 pages)
8 November 2007Location of debenture register (1 page)
8 November 2007Location of register of members (1 page)
8 November 2007Registered office changed on 08/11/07 from: sovereign house ubleys farm albourne east sussex BN6 9DN (1 page)
15 February 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
3 October 2006Return made up to 19/09/06; full list of members (2 pages)
11 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 October 2005Return made up to 19/09/05; full list of members (2 pages)
13 September 2005Full accounts made up to 31 December 2004 (18 pages)
30 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
3 November 2004Return made up to 19/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
7 October 2004New secretary appointed (2 pages)
14 September 2004Director resigned (1 page)
13 September 2004Registered office changed on 13/09/04 from: broyle house the broyle ringmer lewes east sussex BN8 5NN (1 page)
13 September 2004Secretary resigned;director resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
13 September 2004New director appointed (2 pages)
9 August 2004Full accounts made up to 31 December 2003 (21 pages)
22 October 2003Full accounts made up to 31 December 2002 (20 pages)
30 September 2003Return made up to 19/09/03; full list of members (9 pages)
2 October 2002Full accounts made up to 31 December 2001 (20 pages)
25 September 2002Return made up to 19/09/02; full list of members (9 pages)
20 May 2002Return made up to 19/09/01; full list of members; amend (10 pages)
24 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 October 2001Return made up to 19/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
24 August 2001Full accounts made up to 31 December 2000 (18 pages)
29 September 2000Return made up to 19/09/00; full list of members (8 pages)
3 May 2000Full accounts made up to 31 December 1999 (17 pages)
2 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
13 January 2000Director resigned (1 page)
20 September 1999Return made up to 19/09/99; no change of members (6 pages)
23 April 1999Full accounts made up to 31 December 1998 (17 pages)
22 September 1998Return made up to 19/09/98; full list of members (8 pages)
21 May 1998Full accounts made up to 31 December 1997 (17 pages)
9 October 1996Accounts for a medium company made up to 31 December 1995 (20 pages)
26 September 1996Return made up to 19/09/96; no change of members (6 pages)
28 September 1995Accounts for a small company made up to 31 December 1994 (9 pages)
28 September 1995Return made up to 19/09/95; full list of members (8 pages)
10 November 1989Return made up to 19/10/89; full list of members (4 pages)
1 November 1988Return made up to 19/10/88; full list of members (4 pages)
4 December 1987Return made up to 31/10/87; full list of members (4 pages)
6 November 1986Return made up to 22/10/86; full list of members (5 pages)
7 November 1983Accounts made up to 31 December 1982 (7 pages)
23 December 1933Incorporation (18 pages)