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HALLAMSHIRE DEVELOPMENTS LIMITED

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

Company details

CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD

HALLAMSHIRE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00327493
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.03
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED)AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED
NEW SECURITY AGREEMENT. - Outstanding on 1991.07.22
HILL SAMUEL BANK LIMITED)AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED
DEBENTURE - Outstanding on 1991.07.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS TRUSTEE FOR THE SECURED CREDITORS
INSTRUMENT OF CHARGE BY NSM PLC - Outstanding on 1994.06.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY AGREEMENT - Outstanding on 1994.06.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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DIRECTOR APPOINTED MR ROBERT VEERMAN
Form type: AP01
Date: 2015.11.18
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 5465202
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHOENIX
Form type: TM01
Date: 2015.07.28
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MULLIGAN
Form type: TM01
Date: 2013.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDLEY WILSON / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MULLIGAN / 16/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUZANNE HUNT / 16/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 16/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA HUNT / 18/08/2009
Form type: 288c
Date: 2009.08.26
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, THE POTTERIES, POTTERY LANE EAST, WHITTINGTON MOOR CHESTERFIELD, DERBYSHIRE S41 9BH
Form type: 287
Date: 2007.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
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 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
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£ NC 176553/5465202, 30/0
Form type: ORES04
Date: 1997.11.12
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97
Form type: ORES10
Date: 1997.11.12
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AD 30/09/97---------, £ SI [email protected]=5288649, £ IC 176553/5465202
Form type: 88(2)R
Date: 1997.11.12
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REGISTERED OFFICE CHANGED ON 12/11/97 FROM:, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 1997.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.12
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97
Form type: ORES11
Date: 1997.11.12
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, MANSFIELD ROAD, HASLAND, CHESTERFIELD, DERBYSHIRE S41 0JW
Form type: 287
Date: 1997.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03

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Company directors and board members:

ANGELA SUZANNE HUNT (current)
Secretary, 1997.10.01
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
ROBERT ARNOLD VEERMAN (current)
Director, ACCOUNTANT, 2015.11.17
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
JOHN LINDLEY WILSON (current)
Director, CIVIL ENGINEER, 1997.10.01
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
ALAN WALLACE SANDLAND (resigned)
Secretary, 1991.08.07 - 1997.09.30
50 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
WALTER BEECH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1997.10.01
WATER WHEEL VIEW 45 MAIN STREET NORTH ANSTON , SHEFFIELD
S31 7BD, SOUTH YORKSHIRE
ALAN DODD (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1997.01.31
ROAN HOUSE CRABNOOK LANE FARNSFIELD , NEWARK
NG22 8JY, NOTTINGHAMSHIRE
CHRISTOPHER HURST DOWNTON (resigned)
Director, SOLICITOR, 1991.08.07 - 1992.12.31
SUTTON HOUSE HIGH STREET , GRINGLEY ON THE HILL
DN10 4RF
THOMAS MULLIGAN (resigned)
Director, 1997.10.01 - 2013.08.02
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
CHRISTOPHER JOHN PHOENIX (resigned)
Director, 1992.12.31 - 2015.07.28
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
Date 2014.03.30
Debtors £ 8,690,023
Shareholder Funds £ 5,438,365
Profit Loss Account Reserve £ 26,837
Called Up Share Capital £ 5,465,202
Total Assets Less Current Liabilities £ 5,438,365
Net Current Assets Liabilities £ 5,437,625
Creditors Due Within One Year £ 3,252,398
Share Capital Allotted Called Up Paid £ 5,465,202
Number Shares Allotted £ 5,465,202
Investments Fixed Assets £ 740

Companies near to HALLAMSHIRE DEVELOPMENTS ltd.

Information about the Private Limited Company HALLAMSHIRE DEVELOPMENTS 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: 2016.04.26. Reload the data