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CAPES (HATHERDEN) LIMITED

Learn more about CAPES (HATHERDEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HATHERDEN HOUSE, HATHERDEN, ANDOVER, HAMPSHIRE, SP11 0HX

CAPES (HATHERDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00451620
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.31
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 235750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.25
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BLAIR CAPES / 01/03/2011
Form type: CH01
Date: 2011.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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CHANGE CORPORATE AS DIRECTOR
Form type: CH02
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEPHEN CAPES / 12/04/2010
Form type: CH01
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, 14 LONDON STREET, ANDOVER, HAMPSHIRE SP10 2PA
Form type: 287
Date: 2005.04.27
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.19
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
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REGISTERED OFFICE CHANGED ON 28/02/02 FROM:, HATHERDEN HOUSE, HATHERDEN, ANDOVER, HAMPSHIRE SP11 0HX
Form type: 287
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/00
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
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£ IC 348500/235750, 31/07/99, £ SR [email protected]=112750
Form type: 169
Date: 1999.08.13
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/06/99
Form type: SRES08
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: SRES13
Document description: WAIVER OF ART 5 27/06/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SARAH ELIZABETH BLAIR CAPES (current)
Secretary, 1993.06.01
HATHERDEN HOUSE HATHERDEN , ANDOVER
SP11 0HX, HAMPSHIRE
JONATHAN JAMES STEPHEN CAPES (current)
Director, FARMER, 1991.02.28
HATHERDEN HOUSE HATHERDEN , ANDOVER
SP11 0HX, HAMPSHIRE
SARAH ELIZABETH BLAIR CAPES (current)
Director, FARMING, 2004.02.05
HATHERDEN HOUSE HATHERDEN , ANDOVER
SP11 0HX, HAMPSHIRE
CHRISTINE ELIZABETH CAPES (resigned)
Secretary, 1991.02.28 - 1993.06.01
FLINT COTTAGE LITTLE HATHERDEN , ANDOVER
SP11 0HY, HANTS
CHRISTINE ELIZABETH CAPES (resigned)
Director, FARMER, 1991.02.28 - 1993.06.01
FLINT COTTAGE LITTLE HATHERDEN , ANDOVER
SP11 0HY, HANTS
GERARD STEPHEN CAPES (resigned)
Director, FARMER, 1991.02.28 - 1993.06.01
FLINT COTTAGE LITTLE HATHERDEN , ANDOVER
SP11 0HY, HANTS
SARAH ELIZABETH BLAIR CAPES (resigned)
Director, FARMING, 1999.11.01 - 2002.03.19
HATHERDEN HOUSE HATHERDEN , ANDOVER
SP11 0HX, HAMPSHIRE
CATHERINE DEAKIN (resigned)
Director, SECRETARY, 2001.11.27 - 2004.05.18
OAK FARM ALTON ROAD WILCOT , PEWSEY
SN9 5NR, WILTSHIRE
CATHERINE DEAKIN (resigned)
Director, ESTATE AGENT, 1994.12.28 - 1999.11.01
148 ENNERDALE ROAD KEW , RICHMOND
TW9 2DG, SURREY
MARK EDMUND KEEDWELL HYSON (resigned)
Director, ACCOUNTANT, 2002.02.11 - 2004.05.12
SPRINGFIELD APPLESHAW , ANDOVER
SP11 9AB, HANTS
ELIZABETH MARY WILKINSON (resigned)
Director, HOUSEWIFE, 1995.01.04 - 1999.11.01
ARDQUIN WEST HAZEL GROVE , HINDHEAD
GU26 6BJ, SURREY
Date 2015.03.31
Fixed Assets £ 6,152,969
Tangible Fixed Assets £ 6,152,626
Current Assets £ 641,341
Tangible Fixed Assets Depreciation £ 415,714
Provisions For Liabilities Charges £ 33,867
Debtors £ 120,122
Shareholder Funds £ 6,652,233
Profit Loss Account Reserve £ 1,430,335
Revaluation Reserve £ 4,811,898
Called Up Share Capital £ 235,750
Net Assets Liabilities Including Pension Asset Liability £ 6,652,233
Total Assets Less Current Liabilities £ 6,686,100
Net Current Assets Liabilities £ 533,131
Creditors Due Within One Year £ 108,210
Cash Bank In Hand £ 163,302
Stocks Inventory £ 357,917
Share Capital Allotted Called Up Paid £ 82,923
Number Shares Allotted £ 82,923
Tangible Fixed Assets Disposals £ 21,725
Tangible Fixed Assets Additions £ 43,593
Tangible Fixed Assets Cost Or Valuation £ 6,535,789
Tangible Fixed Assets Depreciation Charged In Period £ 74,288
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,869
Capital Redemption Reserve £ 174,250
Investments Fixed Assets £ 343

Information about the Private Limited Company CAPES (HATHERDEN) 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: 2016.05.05. Reload the data