Harte Woodworking Limited

Company Name	Harte Woodworking Limited
Company Status	Active
Company Number	01152895
Category	Private Limited Company
Incorporation Date	20 December 1973(50 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Ian Hunter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 October 1992(18 years, 10 months after company formation)
Appointment Duration	31 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Springfield Mill, Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Fraser Cameron Thomson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(39 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Springfield Mill, Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Adam Longfield
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(50 years, 3 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Mill, Spa Street Ossett West Yorkshire WF5 0HW

Director Name	James Clark
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(18 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 13 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Mill, Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Thomas Christopher David Horsfall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(18 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	10 High Meadows Low Road, Thornhill Dewsbury WF12 0PH

Director Name	Mr David Hunter
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(18 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1993)
Role	Chairman/Director
Correspondence Address	23 Ashdene Crescent Crofton Wakefield West Yorkshire WF4 1PL

Director Name	Ettie Hunter
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(18 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin 23 The Balk Walton Wakefield West Yorkshire WF2 6JY

Director Name	Mr Robert Lindop
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(18 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	76 The Sycamores Horbury Wakefield West Yorkshire WF4 5QG

Director Name	Mr Keith Taylor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(18 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2002)
Role	Finance Director/Company Secretary
Correspondence Address	1 Kirkstead Abbey Mews Thorpe Hesley Rotherham South Yorkshire S61 2UZ

Director Name	Mr Stephen Robin Whiting
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(18 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	27 Jenkin Lane Horbury Wakefield West Yorkshire WF4 6EZ

Secretary Name	Mr Keith Taylor
Nationality	British
Status	Resigned
Appointed	25 October 1992(18 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	1 Kirkstead Abbey Mews Thorpe Hesley Rotherham South Yorkshire S61 2UZ

Director Name	Steven Firth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(28 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Springfield Mill, Spa Street Ossett West Yorkshire WF5 0HW

Secretary Name	Steven Firth
Nationality	British
Status	Resigned
Appointed	28 June 2002(28 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Springfield Mill, Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Neil Hunter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Springfield Mill, Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Stephen Duerden Newton
Date of Birth	April 1989 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2020(46 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springfield Mill, Spa Street Ossett West Yorkshire WF5 0HW

Contact

Website	harte.co.uk
Telephone	01924 280000
Telephone region	Wakefield

Location

Registered Address	Springfield Mill, Spa Street Ossett West Yorkshire WF5 0HW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett

Shareholders

200 at £1	Mr Keith Taylor 5.00% Ordinary F
800 at £1	Hunter Trust Fund 20.00% Ordinary C
800 at £1	Hunter Trust Fund 20.00% Ordinary D
800 at £1	Hunter Trust Fund 20.00% Ordinary E
700 at £1	Mr James Clark 17.50% Ordinary F
700 at £1	Mr Thomas Christopher David Horsfall 17.50% Ordinary F

Financials

Year	2014
Turnover	£7,964,940
Gross Profit	£2,239,824
Net Worth	£5,131,460
Cash	£2,771,772
Current Liabilities	£1,181,851

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 2 weeks ago)
Next Return Due	8 November 2024 (6 months from now)

Charges

3 December 2019	Delivered on: 6 December 2019 Persons entitled: Hunter Holdings Limited Classification: A registered charge Outstanding
13 October 1978	Delivered on: 23 October 1978 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Springfield mill, spa street, ossett. Outstanding
2 December 1996	Delivered on: 6 December 1996 Satisfied on: 30 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings adjacent to springfield mill spa street ossett wakefield west yorkshire t/nos wyk 297972 wyk 325285 wyk 258067 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 February 1984	Delivered on: 8 March 1984 Satisfied on: 30 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land of east side of spring end road, ossett, wakefield, west yorkshire, title no wyk 168745 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1981	Delivered on: 1 December 1981 Satisfied on: 30 September 2009 Persons entitled: Nat-West Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H colorial buildings peterson road, wakefield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 March 1979	Delivered on: 13 March 1979 Satisfied on: 30 September 2009 Persons entitled: R & G Fell Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land with warehouse situate near spa street ossett. Fully Satisfied

Filing History

3 April 2024	Director's details changed for Mr Adam Longfield on 1 April 2024 (2 pages)
3 April 2024	Appointment of Mr Adam Longfield as a director on 1 April 2024 (2 pages)
17 December 2023	Full accounts made up to 31 March 2023 (29 pages)
26 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
17 August 2023	Termination of appointment of Stephen Duerden Newton as a director on 14 August 2023 (1 page)
15 December 2022	Full accounts made up to 31 March 2022 (29 pages)
27 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
10 December 2021	Full accounts made up to 31 March 2021 (28 pages)
2 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 March 2020 (28 pages)
28 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Steven Firth as a secretary on 27 March 2020 (1 page)
31 March 2020	Termination of appointment of Steven Firth as a director on 27 March 2020 (1 page)
31 March 2020	Appointment of Mr Stephen Duerden Newton as a director on 27 March 2020 (2 pages)
10 December 2019	Full accounts made up to 31 March 2019 (26 pages)
6 December 2019	Registration of charge 011528950006, created on 3 December 2019 (17 pages)
1 November 2019	Satisfaction of charge 1 in full (1 page)
1 November 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
29 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
19 November 2018	Full accounts made up to 31 March 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 25/02/2019. (29 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (30 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (29 pages)
6 January 2017	Full accounts made up to 31 March 2016 (29 pages)
2 November 2016	Register(s) moved to registered office address Springfield Mill, Spa Street Ossett West Yorkshire WF5 0HW (1 page)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
2 November 2016	Register(s) moved to registered office address Springfield Mill, Spa Street Ossett West Yorkshire WF5 0HW (1 page)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
27 October 2016	Change of share class name or designation (2 pages)
27 October 2016	Change of share class name or designation (2 pages)
29 March 2016	Termination of appointment of Neil Hunter as a director on 25 February 2016 (1 page)
29 March 2016	Termination of appointment of Neil Hunter as a director on 25 February 2016 (1 page)
9 December 2015	Full accounts made up to 31 March 2015 (22 pages)
9 December 2015	Full accounts made up to 31 March 2015 (22 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4,000 (7 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4,000 (7 pages)
15 December 2014	Full accounts made up to 31 March 2014 (22 pages)
15 December 2014	Full accounts made up to 31 March 2014 (22 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4,000 (7 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4,000 (7 pages)
17 July 2014	Register inspection address has been changed from C/O 3Volution Llp 14 King Street Leeds West Yorkshire LS1 2HL England to 10 South Parade Leeds West Yorkshire LS1 5QS (1 page)
17 July 2014	Register inspection address has been changed from C/O 3Volution Llp 14 King Street Leeds West Yorkshire LS1 2HL England to 10 South Parade Leeds West Yorkshire LS1 5QS (1 page)
3 April 2014	Director's details changed for Mr Fraser Cameron Thomson on 18 March 2014 (2 pages)
3 April 2014	Director's details changed for Mr Fraser Cameron Thomson on 18 March 2014 (2 pages)
12 December 2013	Full accounts made up to 31 March 2013 (24 pages)
12 December 2013	Full accounts made up to 31 March 2013 (24 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4,000 (7 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4,000 (7 pages)
18 June 2013	Appointment of Mr Neil Hunter as a director (2 pages)
18 June 2013	Appointment of Mr Neil Hunter as a director (2 pages)
18 June 2013	Appointment of Mr Fraser Cameron Thomson as a director (2 pages)
18 June 2013	Appointment of Mr Fraser Cameron Thomson as a director (2 pages)
24 January 2013	Register inspection address has been changed from C/O Lupton Fawcett Lee & Priestley Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England (1 page)
24 January 2013	Register inspection address has been changed from C/O Lupton Fawcett Lee & Priestley Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England (1 page)
4 December 2012	Full accounts made up to 31 March 2012 (21 pages)
4 December 2012	Full accounts made up to 31 March 2012 (21 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Register inspection address has been changed from C/O Lee & Priestley Llp 10-12 East Parade Leeds West Yorkshire LS1 2AJ England (1 page)
29 October 2012	Register inspection address has been changed from C/O Lee & Priestley Llp 10-12 East Parade Leeds West Yorkshire LS1 2AJ England (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (19 pages)
20 December 2011	Full accounts made up to 31 March 2011 (19 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 31 March 2010 (22 pages)
13 December 2010	Full accounts made up to 31 March 2010 (22 pages)
23 November 2010	Register inspection address has been changed (1 page)
23 November 2010	Register inspection address has been changed (1 page)
23 November 2010	Register(s) moved to registered inspection location (1 page)
23 November 2010	Register(s) moved to registered inspection location (1 page)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
25 January 2010	Termination of appointment of James Clark as a director (1 page)
25 January 2010	Termination of appointment of James Clark as a director (1 page)
15 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
15 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
16 November 2009	Secretary's details changed for Steven Firth on 25 October 2009 (1 page)
16 November 2009	Director's details changed for James Clark on 25 October 2009 (2 pages)
16 November 2009	Director's details changed for James Clark on 25 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Steven Firth on 25 October 2009 (1 page)
16 November 2009	Director's details changed for Steven Firth on 25 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Ian Hunter on 25 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Ian Hunter on 25 October 2009 (2 pages)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (9 pages)
16 November 2009	Director's details changed for Steven Firth on 25 October 2009 (2 pages)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (9 pages)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 December 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
9 December 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
13 November 2008	Return made up to 25/10/08; full list of members (5 pages)
13 November 2008	Director's change of particulars / james clark / 31/03/2008 (1 page)
13 November 2008	Director's change of particulars / james clark / 31/03/2008 (1 page)
13 November 2008	Return made up to 25/10/08; full list of members (5 pages)
19 December 2007	Accounts for a medium company made up to 31 March 2007 (21 pages)
19 December 2007	Accounts for a medium company made up to 31 March 2007 (21 pages)
12 November 2007	Return made up to 25/10/07; full list of members (4 pages)
12 November 2007	Return made up to 25/10/07; full list of members (4 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Location of register of members (1 page)
27 October 2006	Return made up to 25/10/06; full list of members (4 pages)
27 October 2006	Location of register of members (1 page)
27 October 2006	Return made up to 25/10/06; full list of members (4 pages)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Registered office changed on 27/10/06 from: springfield mill spa street osset west yorkshire WF5 0HW (1 page)
27 October 2006	Registered office changed on 27/10/06 from: springfield mill spa street osset west yorkshire WF5 0HW (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
7 February 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
7 February 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 25/10/05; full list of members (4 pages)
8 November 2005	Return made up to 25/10/05; full list of members (4 pages)
19 January 2005	Accounts for a medium company made up to 31 March 2004 (22 pages)
19 January 2005	Accounts for a medium company made up to 31 March 2004 (22 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 25/10/04; full list of members (10 pages)
10 November 2004	Return made up to 25/10/04; full list of members (10 pages)
27 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
27 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
27 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
31 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
26 November 2002	Return made up to 25/10/02; full list of members (9 pages)
26 November 2002	Return made up to 25/10/02; full list of members (9 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Secretary resigned (1 page)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (30 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (30 pages)
28 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
9 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
27 October 2000	Return made up to 25/10/00; full list of members (9 pages)
27 October 2000	Return made up to 25/10/00; full list of members (9 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
28 October 1999	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 October 1999	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 December 1998	Full group accounts made up to 31 March 1998 (23 pages)
21 December 1998	Full group accounts made up to 31 March 1998 (23 pages)
3 April 1998	Memorandum and Articles of Association (13 pages)
3 April 1998	Memorandum and Articles of Association (13 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 March 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
13 March 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
26 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
26 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
20 November 1997	Return made up to 25/10/97; full list of members (6 pages)
20 November 1997	Return made up to 25/10/97; full list of members (6 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1997	Memorandum and Articles of Association (15 pages)
27 January 1997	Memorandum and Articles of Association (15 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	Full group accounts made up to 31 March 1996 (22 pages)
23 December 1996	Full group accounts made up to 31 March 1996 (22 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
27 October 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1994	Full group accounts made up to 31 March 1994 (29 pages)
11 December 1994	Full group accounts made up to 31 March 1994 (29 pages)
7 January 1994	Group accounts for a medium company made up to 31 March 1993 (20 pages)
7 January 1994	Group accounts for a medium company made up to 31 March 1993 (20 pages)
30 April 1993	Memorandum and Articles of Association (13 pages)
30 April 1993	Memorandum and Articles of Association (13 pages)
30 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1992	Group accounts for a medium company made up to 31 March 1992 (19 pages)
16 October 1992	Group accounts for a medium company made up to 31 March 1992 (19 pages)
7 October 1991	Group accounts for a small company made up to 31 March 1991 (14 pages)
7 October 1991	Group accounts for a small company made up to 31 March 1991 (14 pages)
23 October 1990	Memorandum and Articles of Association (13 pages)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1990	Memorandum and Articles of Association (13 pages)
5 October 1990	Group accounts for a medium company made up to 31 March 1990 (14 pages)
5 October 1990	Group accounts for a medium company made up to 31 March 1990 (14 pages)
17 January 1990	Accounts for a medium company made up to 31 March 1989 (14 pages)
17 January 1990	Accounts for a medium company made up to 31 March 1989 (14 pages)
14 June 1979	Company name changed\certificate issued on 14/06/79 (2 pages)
14 June 1979	Company name changed\certificate issued on 14/06/79 (2 pages)
20 December 1973	Certificate of incorporation (2 pages)
20 December 1973	Certificate of incorporation (2 pages)

Harte Woodworking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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