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HEVEA (BURMA) COMPANY LIMITED(THE)

Learn more about HEVEA (BURMA) COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA COTTAGE GROVE LANE, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6ND

HEVEA (BURMA) COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00112616
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.11.09
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.28
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 149870
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APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
Form type: TM01
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NATALIE DAVIES
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR MARISSA WEATHERHEAD
Form type: TM01
Date: 2015.06.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARISSA MARY WEATHERHEAD / 01/07/2014
Form type: CH01
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY DAVIES / 08/11/2014
Form type: CH01
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES DAVIES / 08/11/2014
Form type: CH01
Date: 2015.03.26
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SECRETARY'S CHANGE OF PARTICULARS / JULIA MARY DAVIES / 08/11/2014
Form type: CH03
Date: 2015.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, LILES MORRIS, 233 ROEHAMPTON LANE, LONDON, SW15 4LB
Form type: AD01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR GERALD DAVIES
Form type: TM01
Date: 2015.02.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE GEORGINA DAVIES / 13/01/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENJAMIN DAVIES / 13/01/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES DAVIES / 13/01/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY DAVIES / 13/01/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WALTER DAVIES / 13/01/2010
Form type: CH01
Date: 2011.01.18
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARISSA MARY WEATHERHEAD / 01/10/2009
Form type: CH01
Date: 2010.03.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 12/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.16
Child documents:
Document type: ANNOTATION
Date: 2007.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/06
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, 3 GREEN LANE, SONNING COMMON, OXFORDSHIRE, RG4 9NA
Form type: 287
Date: 2006.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 3 GREEN LANE, SONNING COMMON, SOUTH OXFORDSHIRE, RG4 9NA
Form type: 287
Date: 2004.12.13
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, 287 READING ROAD, HENLEY ON THAMES, OXFORDSHIRE RG9 1EL
Form type: 287
Date: 2004.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, 17 DOWNS PARK EAST, BRISTOL, BS6 7QF
Form type: 287
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 12/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.12
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RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.20
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20

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Company directors and board members:

JULIA MARY DAVIES (current)
Secretary, HOUSE WIFE, 1992.01.12
2 BENS COTTAGES IPSDEN , WALLINGFORD
OX10 6AU, OXFORDSHIRE
ENGLAND
JULIA MARY DAVIES (current)
Director, HOUSE WIFE, 2003.03.03
2 BENS COTTAGES IPSDEN , WALLINGFORD
OX10 6AU
ENGLAND
JULIAN CHARLES DAVIES (current)
Director, ESTATE AGENT, 1992.01.12
2 BENS COTTAGES IPSDEN , WALLINGFORD
OX10 6AU
ENGLAND
GERALD WALTER DAVIES (resigned)
Director, COMPANY DIRECTOR/MERCHANT, 1992.01.12 - 2014.11.23
DERRY PARK KILLATEEAUN NEAR TOURMAKEADY , CLARE MORRIS
RG4 9NA, CO MAYO
IRELAND
JULIA MARY DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 1997.02.17
287 READING ROAD , HENLEY ON THAMES
RG9 1EL, OXFORDSHIRE
MARK BENJAMIN DAVIES (resigned)
Director, PROPERTY DEVELOPER, 1997.03.04 - 2015.11.16
38 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1EX
NATALIE GEORGINA DAVIES (resigned)
Director, MARKET/RESEARCHER, 1997.02.17 - 2015.11.25
745 WANDSWORTH ROAD , LONDON
SW8 3JF
MARISSA MARY WEATHERHEAD (resigned)
Director, ARTIST, 1997.02.17 - 2015.06.02
RIVERMEAD SUTTON , SHEPTON MALLETT
BA4 6QE
ENGLAND
Date 2013.06.30
Tangible Fixed Assets £ 149
Current Assets £ 67,328
Tangible Fixed Assets Depreciation £ 4,663
Share Premium Account £ 22,996
Debtors £ 2,044
Shareholder Funds £ 66,702
Profit Loss Account Reserve £ 107,354
Called Up Share Capital £ 149,870
Total Assets Less Current Liabilities £ 66,702
Net Current Assets Liabilities £ 66,553
Creditors Due Within One Year £ 775
Cash Bank In Hand £ 4,453
Stocks Inventory £ 33,000
Share Capital Allotted Called Up Paid £ 149,870
Number Shares Allotted £ 1,498,700
Tangible Fixed Assets Cost Or Valuation £ 4,663
Tangible Fixed Assets Depreciation Charged In Period £ 149

Companies near to HEVEA (BURMA) COMPANY LIMITED(THE)

Information about the Private Limited Company HEVEA (BURMA) COMPANY LIMITED(THE) 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: 2016.04.04. Reload the data