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H.TEMPEST LIMITED

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

Company details

THE COLOUR LABORATORY, LELANT, ST. IVES, CORNWALL, TR26 3HU

H.TEMPEST LIMITED on the map

Company type: Private Limited Company
Company number: 00374510
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.16
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74201 - Portrait photographic activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 486039
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TEMPEST / 30/06/2015
Form type: CH01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY HENRY DODGE / 09/04/2014
Form type: CH01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR APPOINTED MR ROBERT TEMPEST
Form type: AP01
Date: 2011.09.07
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 3 PELHAM COURT, PELHAM ROAD, SHERWOOD RISE, NOTTINGHAM, NG5 1AP
Form type: AD01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.29
£2.95
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SECTION 519
Form type: MISC
Date: 2010.10.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR HILDA TEMPEST
Form type: TM01
Date: 2010.03.11
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA TEMPEST / 07/10/2005
Form type: 288c
Date: 2009.07.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN BUCK / 08/06/2009
Form type: 288c
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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SECTION 519
Form type: MISC
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR STEPHEN STRINGER
Form type: 288b
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED SECRETARY MATTHEW BARTON
Form type: 288b
Date: 2008.04.08
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DIRECTOR APPOINTED BRYAN BUCK
Form type: 288a
Date: 2008.04.08
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SECRETARY APPOINTED BRYAN BUCK
Form type: 288a
Date: 2008.04.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERARTICLES24/01/00
Form type: SRES01
Date: 2000.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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AD 14/12/98---------, £ SI [email protected]=411, £ IC 499589/500000
Form type: 88(2)R
Date: 1998.12.18

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Company directors and board members:

BRYAN BUCK (current)
Secretary, ACCOUNTANT, 2008.04.01
MOUNTNEYS BELYARS LANE , ST IVES
TR26 2DD, CORNWALL
MATTHEW CHARLES BARTON (current)
Director, 2005.01.24
VALLEY HOUSE VALLEY ROAD CARBIS BAY , ST IVES
TR26 2QS, CORNWALL
BRYAN BUCK (current)
Director, ACCOUNTANT, 2008.04.01
MOUNTNEYS BELYARS LANE , ST IVES
TR26 2DD, CORNWALL
BARRY HENRY DODGE (current)
Director, COMPANY DIRECTOR, 1991.09.10
TRAFALGAR 2 WINTERBOURNE COPSE , WEYMOUTH
DT4 9XY, DORSET
ENGLAND
BERIC RICHARD JOHN TEMPEST (current)
Director, COMPANY DIRECTOR, 1991.09.10
ORCHARD HOUSE TREVETHOE LELANT , ST IVES
TR26 3HG, CORNWALL
ROBERT TEMPEST (current)
Director, 2011.07.11
4 HIGHER TREWIDDEN ROAD THE BELYARS , ST. IVES
TR26 2DP, CORNWALL
ENGLAND
ROSE MARIAN TEMPEST (current)
Director, COMPANY DIRECTOR, 1991.09.10
TREVETHOE HOUSE , ST IVES
TR26 3HU, CORNWALL
TERENCE TEMPEST (current)
Director, COMPANY DIRECTOR, 1991.09.10
OTTER LODGE CHURCH ROAD MYLOR , FALMOUTH
TR11 5NL, CORNWALL
MATTHEW CHARLES BARTON (resigned)
Secretary, 2007.08.20 - 2008.04.01
VALLEY HOUSE VALLEY ROAD CARBIS BAY , ST IVES
TR26 2QS, CORNWALL
WILLIAM KEITH CRAWFORD (resigned)
Secretary, 1991.09.10 - 1994.09.01
BOSKENNA CLOSE ST BURYAN , PENZANCE
TR19 6DQ, CORNWALL
MICHAEL GERARD FLAVELLE (resigned)
Secretary, 1994.10.21 - 2007.08.20
PENVENTINNIE BARN , TRURO
TR4 9EG, CORNWALL
WILLIAM KEITH CRAWFORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.10 - 1994.09.01
BOSKENNA CLOSE ST BURYAN , PENZANCE
TR19 6DQ, CORNWALL
MICHAEL GERARD FLAVELLE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.09 - 2007.08.20
PENVENTINNIE BARN , TRURO
TR4 9EG, CORNWALL
STEPHEN GRAEME STRINGER (resigned)
Director, PHOTOGRAPHER, 2003.01.09 - 2007.12.31
THE COACH HOUSE 4 ST GEORGES ROAD , TRURO
TR1 3JD, CORNWALL
HILDA TEMPEST (resigned)
Director, COMPANY DIRECTOR, 1991.09.10 - 2010.02.24
8 TRAFALGAR COURT EAST TERRACE , PENZANCE
TR18 2TB, CORNWALL

Companies near to H.TEMPEST ltd.

Information about the Private Limited Company H.TEMPEST 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: 2016.04.29. Reload the data