Harveys Of Oldham Limited

Company Name	Harveys Of Oldham Limited
Company Status	Active
Company Number	00525619
Category	Private Limited Company
Incorporation Date	11 November 1953(70 years, 6 months ago)
Previous Name	Harveys & Co.(Clothing)Limited

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Elisabeth Kay Sutcliffe Coleman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 March 1992(38 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Exec. Dir. Sales
Country of Residence	United Kingdom
Correspondence Address	Glodwick Road Oldham Lancashire OL4 1YU

Director Name	Harvey Quenten Wild
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 March 1992(38 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Glodwick Road Oldham Lancashire OL4 1YU

Director Name	Mr Harvey Robert Wild
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 1994(40 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Glodwick Road Oldham Lancashire OL4 1YU

Secretary Name	Mr Harvey Robert Wild
Nationality	British
Status	Current
Appointed	21 March 2005(51 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Glodwick Road Oldham Lancashire OL4 1YU

Director Name	Mrs Billie Simpson
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(38 years, 4 months after company formation)
Appointment Duration	12 years (resigned 09 April 2004)
Role	Secretary
Correspondence Address	19 Meadow Road Middleton Manchester Lancashire M24 1WH

Secretary Name	Mrs Billie Simpson
Nationality	British
Status	Resigned
Appointed	22 March 1992(38 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	19 Meadow Road Middleton Manchester Lancashire M24 1WH

Secretary Name	Mr Harvey Robert Wild
Nationality	British
Status	Resigned
Appointed	11 February 2002(48 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2004)
Role	Workwear Manufacture
Country of Residence	England
Correspondence Address	Westwood Oak Road, Mottram St. Andrew Macclesfield Cheshire SK10 4RA

Secretary Name	Alan Clifford Edwards
Nationality	British
Status	Resigned
Appointed	12 July 2004(50 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Weavers Lane Bramhall Stockport Cheshire SK7 2DE

Contact

Website	harpoonworkwear.com
Email address	[email protected]
Telephone	0161 6249535
Telephone region	Manchester

Location

Registered Address	Glodwick Road Oldham Lancashire OL4 1YU
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.3m at £0.1	Harveys Of Oldham Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

3 February 2003	Delivered on: 4 February 2003 Satisfied on: 13 January 2006 Persons entitled: Harveys of Oldham (Holdings) Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 1997	Delivered on: 24 April 1997 Satisfied on: 13 January 2006 Persons entitled: Ian Hamilton Simpson ("the Trustee") Classification: Trust deed Secured details: Â£495,000 and all other monies due or to become due from the company to the stockholders under the terms of the conditions and to the chargee under the terms of this trust deed. Particulars: All the company's present and future undertakings and assets, whatever and whereever, including its uncalled capital. Fully Satisfied
23 March 1971	Delivered on: 31 March 1971 Satisfied on: 13 January 2006 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Larkhill, middleton lancs. With all fixtures (see doc. 28). Fully Satisfied

Filing History

8 April 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
29 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
27 April 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
28 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
18 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
18 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 132,000 (4 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 132,000 (4 pages)
2 March 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
2 March 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
30 November 2015	Secretary's details changed for Harvey Robert Wild on 30 November 2015 (1 page)
30 November 2015	Director's details changed for Harvey Quenten Wild on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Elisabeth Kay Sutcliffe Coleman on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Harvey Quenten Wild on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Harvey Robert Wild on 30 November 2015 (2 pages)
30 November 2015	Secretary's details changed for Harvey Robert Wild on 30 November 2015 (1 page)
30 November 2015	Director's details changed for Harvey Robert Wild on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Elisabeth Kay Sutcliffe Coleman on 30 November 2015 (2 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 132,000 (6 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 132,000 (6 pages)
13 February 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
13 February 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 132,000 (6 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 132,000 (6 pages)
13 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
13 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
19 April 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
19 April 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 April 2010	Director's details changed for Harvey Quenten Wild on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Elisabeth Kay Sutcliffe Coleman on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Harvey Quenten Wild on 22 March 2010 (2 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Harvey Robert Wild on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Harvey Robert Wild on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Elisabeth Kay Sutcliffe Coleman on 22 March 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 April 2009	Company name changed harveys & co.(clothing)LIMITED\certificate issued on 30/04/09 (2 pages)
29 April 2009	Company name changed harveys & co.(clothing)LIMITED\certificate issued on 30/04/09 (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 March 2009	Return made up to 22/03/09; full list of members (4 pages)
24 March 2009	Return made up to 22/03/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 April 2008	Return made up to 22/03/08; full list of members (4 pages)
8 April 2008	Return made up to 22/03/08; full list of members (4 pages)
5 June 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
5 June 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
5 April 2007	Return made up to 22/03/07; full list of members (7 pages)
5 April 2007	Return made up to 22/03/07; full list of members (7 pages)
23 May 2006	Return made up to 22/03/06; full list of members (7 pages)
23 May 2006	Return made up to 22/03/06; full list of members (7 pages)
19 May 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
19 May 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Conve 08/08/05 (1 page)
25 August 2005	Conve 08/08/05 (1 page)
17 June 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
17 June 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
11 May 2005	Return made up to 22/03/05; full list of members (7 pages)
11 May 2005	Return made up to 22/03/05; full list of members (7 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
18 June 2004	Return made up to 22/03/04; full list of members (14 pages)
18 June 2004	Return made up to 22/03/04; full list of members (14 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
27 April 2004	Accounts for a medium company made up to 30 November 2003 (17 pages)
27 April 2004	Accounts for a medium company made up to 30 November 2003 (17 pages)
10 July 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 July 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 May 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
4 May 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
4 February 2003	Particulars of mortgage/charge (4 pages)
4 February 2003	Particulars of mortgage/charge (4 pages)
7 May 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
7 May 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
22 April 2002	Return made up to 22/03/02; full list of members (14 pages)
22 April 2002	Return made up to 22/03/02; full list of members (14 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
15 February 2002	Registered office changed on 15/02/02 from: kings mill fairbottom st oldham OL1 3SP (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: kings mill fairbottom st oldham OL1 3SP (1 page)
15 February 2002	Secretary resigned (1 page)
17 April 2001	Return made up to 22/03/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 April 2001	Return made up to 22/03/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
10 April 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
10 April 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
19 June 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
19 June 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
7 April 2000	Return made up to 22/03/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Return made up to 22/03/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
16 September 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
14 April 1999	Return made up to 22/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1999	Return made up to 22/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Full accounts made up to 30 November 1997 (19 pages)
25 August 1998	Full accounts made up to 30 November 1997 (19 pages)
11 April 1998	Return made up to 22/03/98; full list of members (6 pages)
11 April 1998	Return made up to 22/03/98; full list of members (6 pages)
6 October 1997	Full accounts made up to 30 November 1996 (20 pages)
6 October 1997	Full accounts made up to 30 November 1996 (20 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1997	Ad 04/04/97--------- Â£ si [email protected]=125400 Â£ ic 6600/132000 (2 pages)
7 May 1997	Ad 04/04/97--------- Â£ si [email protected]=125400 Â£ ic 6600/132000 (2 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	Â£ nc 10000/200000 04/04/97 (5 pages)
29 April 1997	Â£ nc 10000/200000 04/04/97 (5 pages)
29 April 1997	Memorandum and Articles of Association (7 pages)
29 April 1997	Memorandum and Articles of Association (7 pages)
24 April 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Return made up to 22/03/97; full list of members (6 pages)
17 April 1997	Return made up to 22/03/97; full list of members (6 pages)
6 September 1996	Full accounts made up to 30 November 1995 (20 pages)
6 September 1996	Full accounts made up to 30 November 1995 (20 pages)
12 April 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 April 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1995	Full accounts made up to 30 November 1994 (22 pages)
25 August 1995	Full accounts made up to 30 November 1994 (22 pages)
31 March 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Harveys Of Oldham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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