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DOUGHTY BROTHERS LIMITED

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

Company details

7 CAPUCHIN YARD, OFF CHURCH STREET, HEREFORD, HR1 2LR

DOUGHTY BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00493921
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company DOUGHTY BROTHERS LIMITED is a Private Limited Company, registration number 00493921, established in United Kingdom on the 6. April 1951. The company is now active. The company has been in business for 65 years and 7 months. The company is based on 7 CAPUCHIN YARD, OFF CHURCH STREET, HEREFORD, HR1 2LR. Business of the company DOUGHTY BROTHERS LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company DOUGHTY BROTHERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.12.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 17800
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.28
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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ADOPT ARTICLES 27/03/2012
Form type: RES01
Date: 2013.03.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DENNIS CONNOLLY / 19/03/2013
Form type: CH01
Date: 2013.03.20
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR APPOINTED MATTHEW DENNIS CONNOLLY
Form type: AP01
Date: 2012.12.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.12.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARGARET DOUGHTY / 30/11/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOUGHTY / 30/11/2009
Form type: CH01
Date: 2010.01.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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SECRETARY APPOINTED MRS RUTH MARGARET DOUGHTY
Form type: 288a
Date: 2009.04.01
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APPOINTMENT TERMINATED SECRETARY JOHN DOUGHTY
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR JOHN DOUGHTY
Form type: 288b
Date: 2009.03.11
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, 36 BROAD STREET, HEREFORD, HEREFORDSHIRE, HR4 9AZ
Form type: 287
Date: 2007.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, 61 COMMERCIAL STREET, HEREFORD, HR1 2DJ
Form type: 287
Date: 2001.02.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.08
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AD 22/02/99---------, £ SI [email protected]=7200, £ IC 17800/25000
Form type: 88(2)R
Date: 1999.03.09
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.04
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.06
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.17

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Company directors and board members:

RUTH MARGARET DOUGHTY (current)
Secretary, COMPANY SECRETARY, 2007.12.01
29 BAKERS FURLONG BURGHILL , HEREFORD
HR4 7SB, HEREFORDSHIRE
MATTHEW DENNIS CONNOLLY (current)
Director, 2012.03.27
2 WYEVALE BUSINESS PARK KINGS ACRE , HEREFORD
HR4 7BS, HEREFORDSHIRE
MATTHEW DOUGHTY (current)
Director, 2003.12.01
29 BAKERS FURLONG BURGHILL , HEREFORD
HR4 7SB, HEREFORDSHIRE
RUTH MARGARET DOUGHTY (current)
Director, 1991.11.30
29 BAKERS FURLONG BURGHILL , HEREFORD
HR4 7SB, HEREFORDSHIRE
JOHN EDWARD HEYWARD DOUGHTY (resigned)
Secretary, 1991.11.30 - 2007.12.01
29 BAKERS FURLONG BURGHILL , HEREFORD
HR4 7SB, HEREFORDSHIRE
JOHN EDWARD HEYWARD DOUGHTY (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 2009.01.05
29 BAKERS FURLONG BURGHILL , HEREFORD
HR4 7SB, HEREFORDSHIRE
Date 2013.06.30
Fixed Assets £ 503
Tangible Fixed Assets £ 23,603
Current Assets £ 456,491
Tangible Fixed Assets Depreciation £ 63,233
Debtors £ 34,743
Shareholder Funds £ 108,780
Profit Loss Account Reserve £ 81,590
Called Up Share Capital £ 17,800
Net Assets Liabilities Including Pension Asset Liability £ 108,780
Total Assets Less Current Liabilities £ 120,288
Net Current Assets Liabilities £ 96,685
Creditors Due Within One Year £ 359,806
Cash Bank In Hand £ 4,362
Stocks Inventory £ 417,386
Share Capital Allotted Called Up Paid £ 4,539
Number Shares Allotted £ 4,539
Tangible Fixed Assets Disposals £ 14,603
Tangible Fixed Assets Additions £ 288
Tangible Fixed Assets Cost Or Valuation £ 81,529
Tangible Fixed Assets Depreciation Charged In Period £ 4,592
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,600
Capital Redemption Reserve £ 12,400
Creditors Due After One Year £ 11,508

Companies near to DOUGHTY BROTHERS ltd.

Information about the Private Limited Company DOUGHTY BROTHERS 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: 2016.05.12. Reload the data