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FRANK J HUCK (2008) LIMITED

Learn more about FRANK J HUCK (2008) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STARVETON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX

FRANK J HUCK (2008) LIMITED on the map

Company type: Private Limited Company
Company number: 00458571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.07
dissolution date: 2010.12.13
last member list: 2008.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Previous names:

Company FRANK J HUCK (2008) LIMITED was a Private Limited Company, registration number 00458571, established in United Kingdom on the 7. September 1948. The company was dissolved. The company was in business for 68 years and 3 months. Previous names of this company were: FRANK J.HUCK LIMITED. The company used to be located at STARVETON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX. Business of the company FRANK J HUCK (2008) LIMITED by SIC and NACE code was "0111 - Grow cereals & other crops". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.12.13. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.06.24. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.24
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1978.06.27
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.05.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.05.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.05.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.13
THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1978.06.27
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.10.06
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1997.11.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010
Form type: 4.68
Date: 2010.09.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010
Form type: 4.68
Date: 2010.08.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.28
£2.95
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COMPANY NAME CHANGED FRANK J.HUCK LIMITED, CERTIFICATE ISSUED ON 16/12/08
Form type: CERTNM
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 23/07/2008
Form type: 288c
Date: 2008.08.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HUCK / 23/07/2008
Form type: 288c
Date: 2008.08.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, WINDSOR HOUSE, BARNETT WAY BARNWOOD, GLOUCESTER, GL4 3RT
Form type: 287
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, HAZLEWOODS, WINDSOR HOUSE, BARNETT WAY BARNWOOD, GLOUCESTER GL4 3RT
Form type: 287
Date: 2003.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, BAKER TILLY, 33 WINE STREET, BRISTOL, BS1 2BQ
Form type: 287
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/02
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/97
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 24/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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ALTER ARTS RE AUDITORS 30/04/95
Form type: SRES13
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/10/92
Form type: ELRES
Date: 1992.10.27
Child documents:
Document type: ANNOTATION
Date: 1992.10.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/92
Document type: ANNOTATION
Date: 1992.10.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/89 FROM:, BULL WHARF, REDCLIFF STREET, BRISTOL, BS99 7TR
Form type: 287
Date: 1989.08.22

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Company directors and board members:

BEVERLEY ANN HUCK (dissolve)
Secretary, 1991.06.24 - 2010.12.13
HARBOROUGH FIELDS FARM CHURCHOVER , RUGBY
CV23 0HH, WARWICKSHIRE
BEVERLEY ANN HUCK (dissolve)
Director, COMPANY SECRETARY, 1991.10.01 - 2010.12.13
HARBOROUGH FIELDS FARM CHURCHOVER , RUGBY
CV23 0HH, WARWICKSHIRE
DAVID GIBSON HUCK (dissolve)
Director, FARMER, 1991.06.24 - 2010.12.13
HARBOROUGH FIELDS FARM CHURCHOVER CHURCHOVER , RUGBY
CV23 0ER, WARWICKSHIRE
JANET RUTH HUCK (dissolve)
Director, SECRETARY, 1991.06.24 - 1995.03.25
THE BIRDS NEST 4/6 RADLY AVENUE KIRRIBILLI SYDNEY NEW SOUTH WALES 2061 ,
FOREIGN
AUSTRALIA

Companies near to FRANK J HUCK (2008) ltd.

Information about the Private Limited Company FRANK J HUCK (2008) 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: 2016.05.06. Reload the data