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J.H.E.F.B. LIMITED

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

Company details

APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ

J.H.E.F.B. LIMITED on the map

Company type: Private Limited Company
Company number: 00445283
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.18
last member list: 2015.09.30
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.12

List of company documents:

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PREVEXT FROM 30/06/2015 TO 30/09/2015
Form type: AA01
Date: 2016.03.15
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY'S CHANGE OF PARTICULARS / STANCIA ANNE CARNEGIE / 15/10/2015
Form type: CH03
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALISTAIR CARNEGIE / 15/10/2015
Form type: CH01
Date: 2015.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, C/O ANDREW CARNEGIE, TELIKI RUNCTON LANE, RUNCTON, CHICHESTER, WEST SUSSEX, PO20 1PT
Form type: AD01
Date: 2015.10.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.16
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2012 FROM, LITTLE COURT HOUSE, CHEESEMANS LANE HAMBROOK, CHICHESTER, WEST SUSSEX, PO18 8UE
Form type: AD01
Date: 2012.03.18
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, 49 BRAMBLES ENTERPRISE CENTRE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE PO7 7TH
Form type: 287
Date: 2007.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.29
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/99 FROM:, ENTERPRISE HOUSE, ISAMBARD BRUNEL ROAD, PORTSMOUTH, HAMPSHIRE PO1 2RZ
Form type: 287
Date: 1999.10.18
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/96 FROM:, 141 ELM GROVE, SOUTHSEA, HAMPSHIRE, PO5 1HR
Form type: 287
Date: 1996.07.17

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Company directors and board members:

STANCIA ANNE CARNEGIE (current)
Secretary, 2007.06.12
TELEKI RUNCTON LANE RUNCTON , CHICHESTER
PO20 1PT, WEST SUSSEX
ANDREW ALISTAIR CARNEGIE (current)
Director, PROPERTY DEVELOPER, 2007.04.28
TELEKI RUNCTON LANE RUNCTON , CHICHESTER
PO20 1PT, WEST SUSSEX
JAMES HERBERT BRADING (resigned)
Secretary, 1991.12.31 - 1995.06.30
22 EVERALL COURT CLARENDON ROAD SOUTHSEA , PORTSMOUTH
PO5 0SD, HAMPSHIRE
NANETTE BRADING (resigned)
Secretary, COMPANY SECRETARY, 2003.04.20 - 2007.06.12
MEADOW VIEW 74 CONISTON ROAD TETTENHALL , WOLVERHAMPTON
WV6 9DS
WINIFRED MARY BRADING (resigned)
Secretary, COMPANY SECRETARY, 1995.06.30 - 2003.04.19
APARTADO CORREOS 127 O3581 ALFAZ PLAYA ALICANTE , SPAIN
FOREIGN
ERIC FRANK BRADING (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.05.18
1 DICK BURTON STREET PLUMSTEAD , CAPE TOWN
FOREIGN, 7800
SOUTH AFRICA
JAMES HERBERT BRADING (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.06.30
22 EVERALL COURT CLARENDON ROAD SOUTHSEA , PORTSMOUTH
PO5 0SD, HAMPSHIRE
Date 2013.06.30
Fixed Assets £ 23,894
Tangible Fixed Assets £ 23,894
Shareholder Funds £ 9,957
Profit Loss Account Reserve £ 43
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 9,957
Total Assets Less Current Liabilities £ 9,957
Net Current Assets Liabilities £ 13,937
Creditors Due Within One Year £ 13,937
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 23,894

Companies near to J.H.E.F.B. ltd.

Information about the Private Limited Company J.H.E.F.B. 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: 2016.05.04. Reload the data