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HABEL OF ANDOVER LIMITED

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

Company details

AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN

HABEL OF ANDOVER LIMITED on the map

Company type: Private Limited Company
Company number: 00357272
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.19
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment
Company HABEL OF ANDOVER LIMITED is a Private Limited Company, registration number 00357272, established in United Kingdom on the 19. October 1939. The company is now active. The company has been in business for 77 years and 1 month. The company is based on AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN. Business of the company HABEL OF ANDOVER LIMITED by SIC and NACE code is "46470 - Wholesale of furniture, carpets and lighting equipment". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.26. We do not have any information about the company HABEL OF ANDOVER LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.06.27
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.06.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.25
GORDON DANIEL HABEL AND DENTON & CO. TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2013.04.04

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 32878.6
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.05
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.22
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.04.04
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.16
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.11.25
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
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REGISTERED OFFICE CHANGED ON 20/03/97 FROM:, 11 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
Form type: 287
Date: 1997.03.20
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
Form type: 225(1)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24

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Company directors and board members:

JESSICA HABEL (current)
Secretary, 1998.07.28
BEREWOOD HOUSE 25 BERE CLOSE , WINCHESTER
SO22 5HY, HAMPSHIRE
GORDON DANIEL HABEL (current)
Director, FURNITURE RETAILER, 1991.10.26
25 BERE CLOSE , WINCHESTER
SO22 5HY, HAMPSHIRE
JACK JOSEPH HABEL (resigned)
Secretary, 1991.10.26 - 1998.07.28
BEECH COTTAGE 71 MANOR ROAD , BOURNEMOUTH
BH1 3EU, DORSET
JACK JOSEPH HABEL (resigned)
Director, FURNITURE RETAILER, 1991.10.26 - 1998.07.28
BEECH COTTAGE 71 MANOR ROAD , BOURNEMOUTH
BH1 3EU, DORSET
TIMOTHY SANSOM (resigned)
Director, FURNITURE RETAILER, 1991.10.26 - 1994.03.31
3 FIR CLOSE , LYNDHURST
SO43 7EE, HAMPSHIRE

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Information about the Private Limited Company HABEL OF ANDOVER 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: 2016.04.28. Reload the data