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LEDBURY HUNT SECURITIES LIMITED

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

Company details

BURY COURT BURY MILL, REDMARLEY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3LB

LEDBURY HUNT SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00333672
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.15
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company LEDBURY HUNT SECURITIES LIMITED is a Private Limited Company, registration number 00333672, established in United Kingdom on the 15. November 1937. The company is now active. The company has been in business for 79 years . The company is based on BURY COURT BURY MILL, REDMARLEY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3LB. Business of the company LEDBURY HUNT SECURITIES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "06/01/16 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.06. We do not have any information about the company LEDBURY HUNT SECURITIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this 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: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

Outstanding on 1938.03.15
Outstanding on 1938.12.30
Outstanding on 1939.02.16
Outstanding on 1939.05.25
Outstanding on 1940.03.12

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR APPOINTED MR CLIVE BENNETT
Form type: AP01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 7 ORMOND TERRACE, REGENT STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HR
Form type: AD01
Date: 2010.04.15
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AUDREY WARNER / 01/12/2009
Form type: CH01
Date: 2010.03.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEE
Form type: 288b
Date: 2009.05.21
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.09
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.16

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Company directors and board members:

WILLIAM HENRY WINDSOR-CLIVE (current)
Secretary, FARMER, 1998.12.07
BURY COURT LEDBURY ROAD , REDMARLEY
GL19 3LB, GLOUCESTERSHIRE
CLIVE JOHN BENNETT (current)
Director, COMPANY DIRECTOR, 2011.02.13
BURY COURT BURY MILL REDMARLEY , GLOUCESTER
GL19 3LB, GLOUCESTERSHIRE
SUSAN AUDREY WARNER (current)
Director, HOUSEWIFE, 1998.12.07
TOWN STREET FARM TOWN STREET TIRLEY , GLOUCESTER
GL19 4HG
WILLIAM HENRY WINDSOR-CLIVE (current)
Director, FARMER, 1998.12.07
BURY COURT LEDBURY ROAD , REDMARLEY
GL19 3LB, GLOUCESTERSHIRE
FRANCIS ARCHER WINDSOR-CLIVE (resigned)
Secretary, 1992.01.06 - 1998.12.07
TONEYS FARM BROMSBERROW , LEDBURY
HR8, HEREFORDSHIRE
CHRISTOPHER JAMES LEE (resigned)
Director, FARMER, 1998.12.07 - 2009.05.01
FINCA EL ALMENDRO VILLOREAL DE RONDA LA VIEJA , APARTADO DE CORREOS 262
RONDA29400
SPAIN
JULIET HERMIONE ORAM (resigned)
Director, COMPANY DIRECTOR, 1992.01.06 - 1998.12.07
WHITWICK MANOR , LEDBURY
HR8 2UE, HEREFORDSHIRE
JEREMY JAMES RUSSELL (resigned)
Director, SOLICITOR, 1992.01.06 - 1998.12.07
FORTHAMPTON HOUSE , FORTHAMPTON
GL19 4QB, GLOUCESTERSHIRE
FRANCIS ARCHER WINDSOR-CLIVE (resigned)
Director, FARMER, 1992.01.06 - 1998.12.07
TONEYS FARM BROMSBERROW , LEDBURY
HR8, HEREFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 11,273
Shareholder Funds £ 1,310
Profit Loss Account Reserve £ 1,300
Called Up Share Capital £ 10
Total Assets Less Current Liabilities £ 1,310
Net Current Assets Liabilities £ 9,963
Creditors Due Within One Year £ 10,053
Cash Bank In Hand £ 90
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 11,273

Companies near to LEDBURY HUNT SECURITIES ltd.

Information about the Private Limited Company LEDBURY HUNT SECURITIES 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: 2016.04.27. Reload the data