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HFS 1991 LIMITED

Learn more about HFS 1991 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD

HFS 1991 LIMITED on the map

Company type: Private Limited Company
Company number: 00486463
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.19
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 16000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
Form type: 225
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/98 FROM:, THE BARN, MICHELDEVER STATION, WINCHESTER, SO21 3AR
Form type: 287
Date: 1998.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/10/95
Form type: SRES03
Date: 1995.10.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/10/95
Form type: SRES03
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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S252 DISP LAYING ACC 17/03/95
Form type: ELRES
Date: 1995.03.23
£2.95
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S386 DISP APP AUDS 17/03/95
Form type: ELRES
Date: 1995.03.23
£2.95
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S366A DISP HOLDING AGM 17/03/95
Form type: ELRES
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/94 FROM:, DAISY HILL, BURSTWICK, HULL, YORKS HU12 9HD
Form type: 287
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.18

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Company directors and board members:

CHRISTOPHER JAMES DANT (current)
Secretary, 1998.05.20
CHEVELEY PARK STUD CHEVELEY PARK STUD, CHEVELEY , NEWMARKET
CB8 9DD, SUFFOLK
ROY BERNARD COPUS (current)
Director, CHARTERED ACCOUNTANT, 1998.05.20
CHADLINGTON HOUSE CHAPEL ROAD , CHADLINGTON
OX7 3LZ, OXFORDSHIRE
WILLIAM JOHN AIKEN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.08.04 - 1998.05.20
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
PETER HAROLD HARRISON (resigned)
Secretary, 1991.06.07 - 1994.08.04
FAIRACRE 8 NEW ROAD HEDON , HULL
HU12 8EN, NORTH HUMBERSIDE
MICHAEL JAMES ADAMS (resigned)
Director, GRAIN MERCHANT, 1994.07.21 - 1997.04.18
ENMILL COTTAGE PITT , WINCHESTER
SO22 5QR, HAMPSHIRE
WILLIAM JOHN AIKEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.04 - 1998.05.20
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
DAVID WILLIAM FRAME (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1994.07.21
GREEN GLADES FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10, SURREY
PETER EWART HANDSCOMB (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.18 - 1998.05.20
TEMPLE COTTAGE 10 MOOR PARK LANE , FARNHAM
GU10 1QS, SURREY
PETER HAROLD HARRISON (resigned)
Director, 1991.06.07 - 1994.08.04
FAIRACRE 8 NEW ROAD HEDON , HULL
HU12 8EN, NORTH HUMBERSIDE
GORDON HIRD (resigned)
Director, 1991.06.07 - 1991.06.28
WEST BANK HOUSE GATEFORTH LANE WEST HADDLESEY , SELBY
YO8 8QA, YORK
TERENCE FREDERICK KING (resigned)
Director, FINANACE DIRECTOR, 1994.07.21 - 1995.05.31
SUNFLOWER COTTAGE THE QUARRY TISBURY , SALISBURY
SP3 6HR, WILTSHIRE
MICHAEL ANDREW KIRBY (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.20 - 1994.07.21
33 BENNINGHOLME LANE SKIRLAUGH , HULL
HU11 5EA, EAST YORKSHIRE
NOEL MELVILLE STEPHENS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1993.12.31
LITTLE HADLOW BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY

Companies near to HFS 1991 ltd.

Information about the Private Limited Company HFS 1991 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: 2016.05.11. Reload the data