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C.H.D. (NORTHAMPTON) LIMITED

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

Company details

50 FORE STREET, SEATON, DEVON, EX12 2AD

C.H.D. (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00451803
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.05
last member list: 2015.12.31
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.04
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1993.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 137500
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.04
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, C/O LENTELLS LIMITED ST GEORGES HOUSE, UPLYME ROAD BUSINESS PARK, LYME REGIS, DORSET, DT7 3LS
Form type: AD01
Date: 2015.08.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER JOHNSON / 06/01/2015
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MBE DAVID JOHN PHILLIPS / 05/01/2015
Form type: CH01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MBE DAVID JOHN PHILLIPS / 05/01/2015
Form type: CH01
Date: 2015.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 02/01/2015
Form type: CH03
Date: 2015.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, 50 FORE STREET, SEATON, DEVON, EX12 2AD
Form type: AD01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
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SECRETARY APPOINTED MR DAVID PHILLIPS
Form type: AP03
Date: 2012.01.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY JONATHAN JOHNSON
Form type: TM02
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER JOHNSON / 31/12/2009
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07
Form type: 225
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, KINGSWAY, 50 FORE STREET, SEATON, DEVON EX12 2AD
Form type: 287
Date: 2004.09.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/97 FROM:, CATFORD HOUSE 26 FORE STREET, CHARD, SOMERSET TA20 1PT
Form type: 287
Date: 1997.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, 39 YORK ROAD, NORTHAMPTON, NN1 5QJ
Form type: 287
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06

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Company directors and board members:

DAVID PHILLIPS (current)
Secretary, 2012.01.01
C/O LENTELLS LIMITED ST GEORGES HOUSE UPLYME ROAD BUSINESS PARK , LYME REGIS
DT7 3LS, DORSET
JAMES ROGER JOHNSON (current)
Director, FINANCIAL CONSULTANT, 1991.12.31
C/O LENTELLS LIMITED ST GEORGES HOUSE UPLYME ROAD BUSINESS PARK , LYME REGIS
DT7 3LS, DORSET
DAVID JOHN PHILLIPS (current)
Director, PART TIME SELF EMPLOYED CONSUL, 2004.11.01
C/O LENTELLS LIMITED ST GEORGES HOUSE UPLYME ROAD BUSINESS PARK , LYME REGIS
DT7 3LS, DORSET
JONATHAN WILLIAM JOHNSON (resigned)
Secretary, MANAGEMENT CONSULTANT, 2007.07.10 - 2012.01.01
83 CATHLES ROAD , LONDON
SW12 9LF
ROY JOHNSON (resigned)
Secretary, 1991.12.31 - 2007.07.10
BARTRIMS HAY HOUSE MISTERTON , CREWKERNE
TA18 8LZ, SOMERSET
ROBERT JULIAN FISHER (resigned)
Director, CHARITIES ADMINISTRATOR, 1997.03.01 - 2004.01.05
SHOEMAKERS HOUSE TOWNSEND , MONTACUTE
TA15 6XH, SOMERSET
GWENETH DOREEN JOHNSON (resigned)
Director, 1991.12.31 - 1996.08.11
BARTRIMS HAY HOUSE MISTERTON , CREWKERNE
TA18 8LZ, SOMERSET
ROY JOHNSON (resigned)
Director, 1991.12.31 - 2007.07.10
BARTRIMS HAY HOUSE MISTERTON , CREWKERNE
TA18 8LZ, SOMERSET
MICHAEL JOHN SAUNDERS (resigned)
Director, FARMER, 1991.12.31 - 1997.06.12
MARANDELLAS AXMOUTH , SEATON
EX12 4AF, DEVON
Date 2013.03.31
Fixed Assets £ 2,679,805
Tangible Fixed Assets £ 25
Current Assets £ 234,300
Provisions For Liabilities Charges £ 360
Share Premium Account £ 137,188
Debtors £ 141,642
Shareholder Funds £ 2,788,714
Profit Loss Account Reserve £ 1,991,046
Revaluation Reserve £ 522,980
Called Up Share Capital £ 137,500
Total Assets Less Current Liabilities £ 2,789,074
Net Current Assets Liabilities £ 109,269
Creditors Due Within One Year £ 125,031
Cash Bank In Hand £ 92,658
Share Capital Allotted Called Up Paid £ 137,500
Number Shares Allotted 550000 Ordinary shares of 25p each
Investments Fixed Assets £ 519,001

Companies near to C.H.D. (NORTHAMPTON) ltd.

Information about the Private Limited Company C.H.D. (NORTHAMPTON) 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