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SMEATON HANSCOMB & CO.,LIMITED

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

Company details

LISLE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SH

SMEATON HANSCOMB & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00256460
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.15
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

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: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.30

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 60000
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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14/05/11 NO CHANGES
Form type: AR01
Date: 2011.09.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 2ND FLOOR SAXON HOUSE, HERITAGE GATE FRIARY STREET, DERBY, DE1 1NL
Form type: AD01
Date: 2010.11.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.10
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
Form type: 225(1)
Date: 1995.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01

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Company directors and board members:

DIANA JARDINE (current)
Secretary, 2005.07.18
27 PIER HOUSE CHEYNE WALK , LONDON
SW3 5HG
RALPH ALEX GEDDES (current)
Director, COMPANY DIRECTOR, 1992.05.14
56 CLARENDON ROAD , LONDON
W11 2HL
REGINALD ERIC COOPER (resigned)
Secretary, 1992.05.14 - 1993.05.01
32 GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RF, BUCKINGHAMSHIRE
PAULINE JOAN ELMY (resigned)
Secretary, 2003.06.12 - 2005.07.18
30 HIGHWORTH CLOSE , HIGH WYCOMBE
HP13 7PJ, BUCKINGHAMSHIRE
MABEL LOUISE GEDDES (resigned)
Secretary, 1993.05.01 - 2003.06.12
11 SCOTTS LANE SHORTLANDS , BROMLEY
BR1 0LH, KENT
PAULINE JOAN ELMY (resigned)
Director, COMPANY SECRETARY, 1998.12.02 - 2005.07.18
30 HIGHWORTH CLOSE , HIGH WYCOMBE
HP13 7PJ, BUCKINGHAMSHIRE
MABEL LOUISE GEDDES (resigned)
Director, COMPANY SECRETARY, 1992.05.14 - 2003.06.12
11 SCOTTS LANE SHORTLANDS , BROMLEY
BR1 0LH, KENT

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Information about the Private Limited Company SMEATON HANSCOMB & CO.,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: 2016.04.15. Reload the data