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HURTWOOD RURAL INDUSTRIES LIMITED

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

Company details

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

HURTWOOD RURAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00406344
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.03.16
last member list: 2015.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.03.11
overdue: OVERDUE
last made update: 2015.02.12
documents available: 1

Mortgages:

MARTINS BANK LIMITED
MORTGAGE - Outstanding on 1954.01.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, ONE GREAT CUMBERLAND PLACE MARBLE ARCH, LONDON, W1H 7LW
Form type: AD01
Date: 2016.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, C/O BENRICHES, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE, ENGLAND
Form type: AD01
Date: 2015.08.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, 1 REEF HOUSE, CORAL ROW, LONDON, SW11 3UF
Form type: AD01
Date: 2015.03.19
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.12
Form type: LATEST SOC
Document description: 12/02/15 STATEMENT OF CAPITAL;GBP 448
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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20/06/14 STATEMENT OF CAPITAL GBP 448
Form type: SH06
Date: 2014.09.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.09.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.24
£2.95
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 8 FOSTERS GROVE, WINDLESHAM, SURREY, GU20 6JZ
Form type: AD01
Date: 2013.07.23
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
£2.95
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
£2.95
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR ROBERT ALEXANDER SYMS
Form type: AP01
Date: 2010.09.05
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK GRENVILLE SYMS / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY RUPERT GRENVILLE SYMS / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
Child documents:
Document type: ANNOTATION
Date: 2007.03.13
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: 2006.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, C/O DAVID A LEES, 8 FOSTERS GROVE, WINDLESHAM, SURREY GU20 6JZ
Form type: 287
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 12/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 12/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, BROOK LODGE, BROOK, ALBURY, NR GUILDFORD SURREY GU5 9DJ
Form type: 287
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02

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Company directors and board members:

DIANA LOUISE SYMS (dissolve)
Secretary, 2005.12.02
OSIERWOOD KNOWLE LANE , CRANLEIGH
GU6 8JP, SURREY
HARRY RUPERT GRENVILLE SYMS (dissolve)
Director, INSURANCE BROKER, 2005.12.02
OSIERWOOD KNOWLE LANE , CRANLEIGH
GU6 8JP, SURREY
JULIAN MARK GRENVILLE SYMS (dissolve)
Director, CHARTERED SURVEYOR, 1992.02.12
THE TOLL HOUSE BUCKS GREEN , HORSHAM
RH12 3JE, WEST SUSSEX
ROBERT ALEXANDER SYMS (dissolve)
Director, STUDENT, 2010.08.20
OSIERWOOD KNOWLE LANE , CRANLEIGH
GU6 8JP, SURREY
ENGLAND
ANNE JACQUELINE SYMS (dissolve)
Secretary, 1992.02.12 - 2005.12.02
WESLEY HOUSE NEW PARK ROAD , CRANLEIGH
GU6 7HL, SURREY
ANNE JACQUELINE SYMS (dissolve)
Director, FARMER, 1992.02.12 - 2006.05.01
WESLEY HOUSE NEW PARK ROAD , CRANLEIGH
GU6 7HL, SURREY
JOHN GRENVILLE ST GEORGE SYMS (dissolve)
Director, QUEENS COUNSEL, 1992.02.12 - 2005.12.14
WESLEY HOUSE NEW PARK ROAD , CRANLEIGH
GU6 7HL, SURREY

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Information about the Private Limited Company HURTWOOD RURAL INDUSTRIES 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: 2016.05.01. Reload the data