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HESFORDS LIMITED

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

Company details

9 CHURCH STREET, WINDERMERE, CUMBRIA, LA23 1AQ

HESFORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00465629
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.11
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1988.04.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1998.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1998.04.09

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 2100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.08.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.08.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.08.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD JOSEPH HESFORD / 01/10/2009
Form type: CH01
Date: 2010.09.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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APPOINTMENT TERMINATED SECRETARY STEPHEN BARR
Form type: 288b
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BARR
Form type: 288b
Date: 2009.06.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESFORD / 01/08/2007
Form type: 288c
Date: 2008.12.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
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REGISTERED OFFICE CHANGED ON 03/09/98 FROM:, 10 HIGH STREET, WINDERMERE, CUMBRIA, LA23 1AF
Form type: 287
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.09.17
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.02

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Company directors and board members:

MICHAEL HOWARD JOSEPH HESFORD (current)
Director, COMPANY DIRECTOR, 1991.09.01
9 CHURCH STREET , WINDERMERE
LA23 1AQ, CUMBRIA
STEPHEN DAVID BARR (resigned)
Secretary, MANAGER, 2000.08.20 - 2009.03.31
3 BROADFIELD CLOSE TROUTBECK BRIDGE , WINDERMERE
LA23 1JD, CUMBRIA
DEREK JOSEPH HESFORD (resigned)
Secretary, 1991.09.01 - 2000.08.20
1A HONEYSUCKLE CLOSE WHITTLE LE WOODS , CHORLEY
PR6 7RF, LANCASHIRE
STEPHEN DAVID BARR (resigned)
Director, SHOP MANAGER, 2003.10.24 - 2009.03.31
3 BROADFIELD CLOSE TROUTBECK BRIDGE , WINDERMERE
LA23 1JD, CUMBRIA
DEREK JOSEPH HESFORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1992.11.16
32 THE ELMS WHITTLE LE WOODS , CHORLEY
PR6 7TX, LANCASHIRE
JOE HESFORD (resigned)
Director, RETIRED JEWELLER, 1991.09.01 - 1994.03.12
32 THE ELMS CLAYTON LE WOODS , CHORLEY
PR6 7TX, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 131,178
Current Assets £ 55,831
Tangible Fixed Assets Depreciation £ 25,461
Provisions For Liabilities Charges £ 1,534
Debtors £ 16,810
Shareholder Funds £ 102,115
Profit Loss Account Reserve £ 100,015
Called Up Share Capital £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 102,115
Total Assets Less Current Liabilities £ 103,649
Net Current Assets Liabilities £ 27,529
Creditors Due Within One Year £ 83,360
Cash Bank In Hand £ 14,056
Stocks Inventory £ 24,965
Share Capital Allotted Called Up Paid £ 2,100
Number Shares Allotted £ 2,100
Tangible Fixed Assets Cost Or Valuation £ 154,277
Tangible Fixed Assets Depreciation Charged In Period £ 2,362

Companies near to HESFORDS ltd.

Information about the Private Limited Company HESFORDS 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: 2016.05.07. Reload the data