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H.P.SALTER & SONS LIMITED

Learn more about H.P.SALTER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD VICARAGE OLD VICARAGE LANE, BISHOPS LYDEARD, TAUNTON, SOMERSET, TA4 3DJ

H.P.SALTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00475373
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.25
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
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
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:

DR DEREK HAROLD REX SLATER AND MRS ELIZABETH CAROL SALTER
LEGAL CHARGE - Outstanding on 2006.10.12

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 86
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FLORENCE SALTER GREEN / 02/10/2012
Form type: CH01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK HAROLD REX SALTER / 02/10/2012
Form type: CH01
Date: 2012.10.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, 27 STEVENAGE ROAD, KNEBWORTH, HERTS, SG3 6NN
Form type: AD01
Date: 2012.09.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR APPOINTED MR ANDREW HAROLD NICHOLAS SALTER
Form type: AP01
Date: 2010.11.22
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FLORENCE SALTER GREEN / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR PHILIP SALTER / 30/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK HAROLD REX SALTER / 30/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GREEN / 30/09/2010
Form type: CH01
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH FLORENCE SALTER GREEN / 30/09/2010
Form type: CH03
Date: 2010.09.30
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GREEN / 02/07/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FLORENCE SALTER GREEN / 02/07/2009
Form type: CH03
Date: 2009.10.12
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 87 VICARS MOOR LANE, WINCHMORE HILL, LONDON, N21 1BL
Form type: 287
Date: 2009.07.17
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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APPOINTMENT TERMINATED SECRETARY DEREK SALTER
Form type: 288b
Date: 2008.10.14
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR DEREK SALTER
Form type: 288b
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED DR JONATHAN PHILIP HARTLEY SALTER
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED GUY GREEN
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED ELIZABETH FLORENCE SALTER GREEN
Form type: 288a
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 08/09/06 FROM:, 7 CHURCH ROW, HAMPSTEAD, LONDON NW3 6UT
Form type: 287
Date: 2006.09.08
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£ IC 90/86, 30/03/06, £ SR [email protected]=4
Form type: 169
Date: 2006.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/05
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.07

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Company directors and board members:

ELIZABETH FLORENCE SALTER GREEN (current)
Secretary, TOXICOLOGIST, 2008.04.14
THE OLD VICARAGE CHURCH STREET BISHOPS LYDEARD , TAUNTON
TA4 3AT, SOMERSET
GUY GREEN (current)
Director, COMPANY DIRECTOR, 2008.04.14
THE OLD VICARAGE OLD VICARAGE LANE BISHOPS LYDEARD , TAUNTON
TA4 3DJ, SOMERSET
ANDREW HAROLD NICHOLAS SALTER (current)
Director, COMPANY DIRECTOR, 2010.11.22
THE OLD VICARAGE OLD VICARAGE LANE BISHOPS LYDEARD , TAUNTON
TA4 3DJ, SOMERSET
DEREK HAROLD REX SALTER (current)
Director, RETIRED, 1991.09.30
THE OLD VICARAGE OLD VICARAGE LANE BISHOPS LYDEARD , TAUNTON
TA4 3DJ, SOMERSET
JOHN ARTHUR PHILIP SALTER (current)
Director, RETIRED, 1991.09.30
7 CHURCH ROW HAMPSTEAD , LONDON
NW3 6UT
JONATHAN PHILIP HARTLEY SALTER (current)
Director, GP MEDICAL PRACTITIONER, 2008.04.14
"THE HOO" SUCKLEY ROAD KNIGHTWICK , WORCESTER
WR6 5QE, WORCESTERSHIRE
ELIZABETH FLORENCE SALTER GREEN (current)
Director, TOXICOLOGIST, 2008.04.14
THE OLD VICARAGE OLD VICARAGE LANE BISHOPS LYDEARD , TAUNTON
TA4 3DJ, SOMERSET
KATHLEEN VERA NETHERCLIFT (resigned)
Secretary, 1991.09.30 - 2004.03.05
87 VICARS MOOR LANE WINCHMORE HILL , LONDON
N21 1BL
DEREK HAROLD REX SALTER (resigned)
Secretary, RETIRED, 2004.03.05 - 2008.07.31
27 STEVENAGE ROAD , KNEBWORTH
SG3 6NN, HERTFORDSHIRE
KATHLEEN VERA NETHERCLIFT (resigned)
Director, RETIRED, 1991.09.30 - 2004.03.05
87 VICARS MOOR LANE WINCHMORE HILL , LONDON
N21 1BL
DEREK HAROLD REX SALTER (resigned)
Director, RETIRED, 1991.09.30 - 2008.06.27
27 STEVENAGE ROAD , KNEBWORTH
SG3 6NN, HERTFORDSHIRE

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Information about the Private Limited Company H.P.SALTER & SONS 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: 2016.05.10. Reload the data