Harford Products Limited

Company Name	Harford Products Limited
Company Status	Dissolved
Company Number	02415406
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mrs Anne Lilla Harper
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	29 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	61 Station Road Sudbury CO10 2SP

Director Name	Mr James Barrie Harper
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	29 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	61 Station Road Sudbury CO10 2SP

Secretary Name	Mr James Barrie Harper
Nationality	British
Status	Closed
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	29 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	61 Station Road Sudbury CO10 2SP

Director Name	Mr Vivian Richard Nicholas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	6 months (resigned 20 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 The Fairway Burnham Slough Berkshire SL1 8DY

Director Name	Mr Anil Kumar Das
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Chase London Road Black Notley Essex CM77 7QX

Director Name	Terence Douglas Grive
Date of Birth	November 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 2004(14 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Seymour Way Leicester Forest East Leicester Leicestershire LE3 3LY

Contact

Website	klipman-crutch.co.uk

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

240k at £1	Rexford Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£397,589
Cash	£1,130
Current Liabilities	£436,068

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

26 August 2003	Delivered on: 27 August 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£37,500 credited to account designation 63516772. see the mortgage charge document for full details. Outstanding
12 November 1996	Delivered on: 27 November 1996 Satisfied on: 19 July 2014 Persons entitled: Manx Industrial Trust Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts revenues and claims both present and future. Fully Satisfied

Filing History

30 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
9 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 June 2016	Termination of appointment of Terence Douglas Grive as a director on 30 March 2016 (1 page)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 240,000 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 240,000 (6 pages)
19 July 2014	Satisfaction of charge 1 in full (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 240,000 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Mr James Barrie Harper on 21 August 2010 (2 pages)
11 October 2010	Director's details changed for Anne Lilla Harper on 21 August 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 September 2009	Return made up to 21/08/09; full list of members (6 pages)
5 April 2009	Return made up to 21/08/08; full list of members; amend (8 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2008	Return made up to 21/08/08; full list of members (8 pages)
26 September 2007	Return made up to 21/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 September 2006	Return made up to 21/08/06; full list of members (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
28 November 2005	Return made up to 21/08/05; full list of members (8 pages)
8 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 August 2004	Return made up to 21/08/04; full list of members (8 pages)
1 March 2004	Company name changed klipman GB LIMITED\certificate issued on 01/03/04 (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: 82C east hill colchester essex CO1 2QW (1 page)
9 January 2004	Company name changed harford products LIMITED\certificate issued on 09/01/04 (2 pages)
15 December 2003	Director resigned (1 page)
10 October 2003	Return made up to 21/08/03; full list of members (8 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
10 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 September 2001	Return made up to 21/08/01; full list of members (8 pages)
12 September 2001	Registered office changed on 12/09/01 from: 36 great charles street queensway birmingham B3 3RQ (1 page)
1 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
10 November 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (8 pages)
12 July 2000	New director appointed (2 pages)
9 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
25 October 1999	Return made up to 21/08/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
14 September 1998	Return made up to 21/08/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
10 October 1997	Return made up to 21/08/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	Return made up to 21/08/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
25 September 1995	Return made up to 21/08/95; no change of members (4 pages)
21 August 1989	Incorporation (13 pages)

Harford Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses