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W.A. HOARE & SONS (SCULPTORS) LIMITED

Learn more about W.A. HOARE & SONS (SCULPTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOARE BANKS HOUSE, GLOUCESTER ROAD, BOSCOMBE, BOURNEMOUTH, BH7 6DA

W.A. HOARE & SONS (SCULPTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00211766
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.15
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.17
CAPITAL HOME LOANS LIMITED
MORTGAGE - Outstanding on 2002.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.15
HSBC BANK PLC
- Outstanding on 2015.07.06

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 326751
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REGISTRATION OF A CHARGE / CHARGE CODE 002117660014
Form type: MR01
Date: 2015.07.06
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COMPANY NAME CHANGED W.A. HOARE (PROPERTIES) LIMITED, CERTIFICATE ISSUED ON 15/05/15
Form type: CERTNM
Date: 2015.05.15
Child documents:
Document type: ANNOTATION
Date: 2015.05.15
Form type: RES15
Document description: CHANGE OF NAME 30/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.05.15
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ADOPT ARTICLES 23/03/2015
Form type: RES01
Date: 2015.04.27
Child documents:
Document type: ANNOTATION
Date: 2015.04.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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DIRECTOR APPOINTED MR ALEC RICHARD MCQUIN
Form type: AP01
Date: 2015.04.01
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRINGLE HOARE / 01/12/2014
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LEIGH HOARE / 01/12/2014
Form type: CH01
Date: 2015.03.06
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ADOPT ARTICLES 12/01/2015
Form type: RES01
Date: 2015.02.03
Child documents:
Document type: ANNOTATION
Date: 2015.02.03
Form type: RES13
Document description: RE CLASSIFY SHARES 12/01/2015
Document type: ANNOTATION
Date: 2015.02.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN DOWDING
Form type: TM01
Date: 2012.04.25
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.10.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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REPURCHASE SHARES 27/06/02
Form type: RES13
Date: 2002.08.28
£2.95
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£ IC 398751/326751, 10/07/02, £ SR [email protected]=72000
Form type: 169
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2001.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.26
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.17

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Company directors and board members:

DONNA LEIGH HOARE (current)
Secretary, 1996.04.30
52 OPHIR ROAD , BOURNEMOUTH
BH8 8LT, DORSET
DONNA LEIGH HOARE (current)
Director, SECRETARY, 1996.04.30
52 OPHIR ROAD , BOURNEMOUTH
BH8 8LT, DORSET
STEPHEN JAMES PRINGLE HOARE (current)
Director, MANAGING DIRECTOR, 1993.02.10
52 OPHIR ROAD , BOURNEMOUTH
BH8 8LT, DORSET
ALEC RICHARD MCQUIN (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.03.23
HOARE BANKS HOUSE GLOUCESTER ROAD , BOSCOMBE
BH7 6DA, BOURNEMOUTH
NICHOLAS WILLIAM ALFORD HOARE (resigned)
Secretary, 1991.12.08 - 1996.04.30
16 HAREWOOD GARDENS , BOURNEMOUTH
BH7 7RH, DORSET
MARTYN JAMES DOWDING (resigned)
Director, PRODUCTION DIRECTOR, 1999.07.27 - 2012.03.30
34 HURN WAY , CHRISTCHURCH
BH23 2PB, DORSET
ERIC GORDON JOYNSON HOARE (resigned)
Director, MONUMENTAL MASON, 1991.12.08 - 1996.04.30
21 HILLSIDE DRIVE , CHRISTCHURCH
BH23 2RS, DORSET
NICHOLAS WILLIAM ALFORD HOARE (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.08 - 1996.04.30
16 HAREWOOD GARDENS , BOURNEMOUTH
BH7 7RH, DORSET
RAYMOND ELGAR HOARE (resigned)
Director, MONUMENTAL MASON, 1991.12.08 - 1996.11.19
MOYLES COURT FARMHOUSE ROCKFORD , RINGWOOD
BH24 3NF, HANTS
Date 2015.09.30
Tangible Fixed Assets £ 382,245
Current Assets £ 275,870
Tangible Fixed Assets Depreciation £ 471,500
Debtors £ 275,770
Shareholder Funds £ 655,123
Profit Loss Account Reserve £ 99
Revaluation Reserve £ 155,024
Called Up Share Capital £ 326,751
Total Assets Less Current Liabilities £ 655,123
Net Current Assets Liabilities £ 272,878
Creditors Due Within One Year £ 2,992
Cash Bank In Hand £ 100
Stocks Inventory £ 116,290
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted 4 Ordinary B of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 44,995
Tangible Fixed Assets Disposals £ 2,761
Tangible Fixed Assets Additions £ 595,366
Tangible Fixed Assets Cost Or Valuation £ 929,855
Tangible Fixed Assets Depreciation Charged In Period £ 471,500

Companies near to W.A. HOARE & SONS (SCULPTORS) ltd.

Information about the Private Limited Company W.A. HOARE & SONS (SCULPTORS) 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: 2016.04.18. Reload the data