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RETFORD HALLS & GROUNDS LIMITED

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

Company details

15 VICTORIA COURT, THE CRESCENT, FILEY, NORTH YORKSHIRE, YO14 9LJ

RETFORD HALLS & GROUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00345057
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.08
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased 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: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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Find out more information about RETFORD HALLS & GROUNDS LIMITED. Our website makes it possible to view other available documents related to RETFORD HALLS & GROUNDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 85000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH MARY CLARK / 09/06/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELISABETH MARY CLARK / 09/06/2010
Form type: CH03
Date: 2010.06.10
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH MARY CLARK / 31/12/2009
Form type: CH01
Date: 2010.01.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/02
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
£2.95
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£ IC 87144/85000, 01/01/00, £ SR [email protected]=2144
Form type: 169
Date: 2000.03.06
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/02/00
Form type: SRES08
Date: 2000.03.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, 18 CHAPELGATE RETFORD, NOTTINGHAMSHIRE, DN22 6PJ
Form type: 287
Date: 1997.04.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27

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Company directors and board members:

ELISABETH MARY HARDING (current)
Secretary, 2000.07.01
15 VICTORIA COURT THE CRESCENT , FILEY
YO14 9LJ, NORTH YORKSHIRE
FRANCES MARY CLARK (current)
Director, 1991.12.31
15 VICTORIA COURT , FILEY
YO14 9LJ, NORTH YORKSHIRE
ELISABETH MARY HARDING (current)
Director, 1991.12.31
15 VICTORIA COURT THE CRESCENT , FILEY
YO14 9LJ, NORTH YORKSHIRE
JOHN CHARLES BLAND (resigned)
Secretary, 1991.12.31 - 2000.06.30
HIGHBURY 49 ORDSALL ROAD , RETFORD
DN22 7PW, NOTTINGHAMSHIRE
MAURICE HUBERT CLARK (resigned)
Director, 1991.12.31 - 1994.12.19
18 CHAPELGATE , RETFORD
DN22 6PJ, NOTTINGHAMSHIRE
MAURICE DOUGLAS PICK (resigned)
Director, 1991.12.31 - 1997.01.23
WEST ORCHARD 50 NORTH ROAD , RETFORD
DN22 7XG, NOTTINGHAMSHIRE
Date 2013.06.30
Fixed Assets £ 592,359
Current Assets £ 122,543
Debtors £ 94,642
Shareholder Funds £ 714,088
Profit Loss Account Reserve £ 453,489
Revaluation Reserve £ 173,455
Called Up Share Capital £ 85,000
Total Assets Less Current Liabilities £ 714,088
Net Current Assets Liabilities £ 121,729
Creditors Due Within One Year £ 814
Share Capital Allotted Called Up Paid £ 85,000
Number Shares Allotted 85000 Ordinary shares of £1 each
Investments Fixed Assets £ 352,570

Companies near to RETFORD HALLS & GROUNDS ltd.

Information about the Private Limited Company RETFORD HALLS & GROUNDS 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