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VANDOME & HART LIMITED

Learn more about VANDOME & HART LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 49 ATLANTIC BUSINESS CENTRE ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5NQ

VANDOME & HART LIMITED on the map

Company type: Private Limited Company
Company number: 00081097
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.05.30
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

DAVID LEONARD GEORGE
RENT DEPOSIT DEED - Outstanding on 1995.06.29
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.02.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.02.21

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 53551
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DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 31/08/2015
Form type: CH01
Date: 2015.12.09
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SECRETARY'S CHANGE OF PARTICULARS / ROY TAYLOR / 31/08/2015
Form type: CH03
Date: 2015.12.09
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
Form type: TM01
Date: 2011.06.06
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 17/01/2010 FROM, UNIT 57 ATLANTIC BUSINESS CENTRE, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, WA14 5NQ
Form type: AD01
Date: 2010.01.17
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY TAYLOR / 23/10/2008
Form type: 288c
Date: 2008.12.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/03 FROM:, ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD
Form type: 287
Date: 2003.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
Form type: 225
Date: 2003.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
Order cannot be placed (digitalisation not planned)
DEB GUAR DOC APPROVED 31/01/03
Form type: RES13
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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CONSO DIV, 18/12/01
Form type: 122
Date: 2002.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/01
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/01
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/01
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14

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Company directors and board members:

ROY TAYLOR (current)
Secretary, DIRECTOR, 2003.01.31
UNIT 49 ATLANTIC BUSINESS CENTRE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5NQ, CHESHIRE
ROY TAYLOR (current)
Director, 2003.01.31
UNIT 49 ATLANTIC BUSINESS CENTRE ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5NQ, CHESHIRE
MARIE CHURNEY (resigned)
Secretary, 1991.11.29 - 1995.03.23
22 THE RIDGE , ORPINGTON
BR6 8AQ, KENT
TERENCE HENRY CRAMPHORN (resigned)
Secretary, FINANCIAL DIRECTOR, 1999.02.01 - 2003.01.31
WHITE OAKS MOOR HALL LANE DANBURY , CHELMSFORD
CM3 4ER, ESSEX
DUDLEY LEONARD TROOD (resigned)
Secretary, COMPANY DIRECTOR, 1995.03.23 - 1999.10.27
62 MUMFORD ROAD WEST BERGHOLT , COLCHESTER
CO6 3BL, ESSEX
ALAN STUART BROWN (resigned)
Director, 2003.01.31 - 2011.06.02
14 GROVE LANE , HALE
WA15 8JE, CHESHIRE
MARTIN JOHN BROWN (resigned)
Director, 1995.06.30 - 2003.01.31
WICKLOW HILL CRESCENT , HAVERHILL
CB9 0DF, SUFFOLK
DAVID CYRIL CHURNEY (resigned)
Director, MANAGING DIRECTOR, 1991.11.29 - 1995.03.23
22 THE RIDGE , ORPINGTON
BR6 8AQ, KENT
MARIE CHURNEY (resigned)
Director, OFFICE MANAGER, 1991.11.29 - 1992.07.21
22 THE RIDGE , ORPINGTON
BR6 8AQ, KENT
TERENCE HENRY CRAMPHORN (resigned)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 2003.01.31
WHITE OAKS MOOR HALL LANE DANBURY , CHELMSFORD
CM3 4ER, ESSEX
RICHARD JAMES HERBERT (resigned)
Director, COMPANY DIRECTOR, 1995.03.23 - 2003.01.31
HOVELLS 10 FROGGE STREET ICKLETON , SAFFRON WALDEN
CB10 1SH, ESSEX
TREVOR JOHN CHARLES MAWBY (resigned)
Director, COMPANY DIRECTOR, 1995.03.27 - 1995.09.30
18 LUARD ROAD , CAMBRIDGE
CB2 2PJ, CAMBRIDGESHIRE
DUDLEY LEONARD TROOD (resigned)
Director, COMPANY DIRECTOR, 1995.03.23 - 1999.10.27
62 MUMFORD ROAD WEST BERGHOLT , COLCHESTER
CO6 3BL, ESSEX
Date 2014.01.31
Tangible Fixed Assets £ 14,232
Current Assets £ 237,694
Tangible Fixed Assets Depreciation £ 98,157
Debtors £ 153,892
Shareholder Funds £ 73,404
Profit Loss Account Reserve £ 19,853
Called Up Share Capital £ 53,551
Net Assets Liabilities Including Pension Asset Liability £ 73,404
Total Assets Less Current Liabilities £ 73,404
Net Current Assets Liabilities £ 59,172
Creditors Due Within One Year £ 178,522
Cash Bank In Hand £ 1,237
Stocks Inventory £ 82,565
Share Capital Allotted Called Up Paid £ 53,551
Number Shares Allotted £ 53,551
Tangible Fixed Assets Disposals £ 16,495
Tangible Fixed Assets Additions £ 19,420
Tangible Fixed Assets Cost Or Valuation £ 116,539
Tangible Fixed Assets Depreciation Charged In Period £ 8,553
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,778
Creditors Due After One Year £ 8,875

Companies near to VANDOME & HART ltd.

Information about the Private Limited Company VANDOME & HART LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data