0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEARD AND SON LIMITED

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

Company details

69 LONG STREET, WIGSTON MAGNA, LEICESTER, LE18 2AJ

HEARD AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00531136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.27
dissolution date: 2009.05.05
last member list: 2006.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5222 - Retail of meat and meat products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.10.09

List of company documents:

buy all documents
Find out more information about HEARD AND SON LIMITED. Our website makes it possible to view other available documents related to HEARD AND SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.05
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.30
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 05/04/06 TO 30/09/06
Form type: 225
Date: 2007.01.29
£2.95
Add to cart
RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/11/06 FROM:, 237 HINCKLEY ROAD, LEICESTER, LE3 0TG
Form type: 287
Date: 2006.11.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
Add to cart
RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.19
£2.95
Add to cart
RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
Add to cart
RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
Add to cart
RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
Add to cart
RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.06
£2.95
Add to cart
RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.04
£2.95
Add to cart
RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
Add to cart
RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.06
£2.95
Add to cart
RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.05
£2.95
Add to cart
RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/12/93
Form type: ELRES
Date: 1994.02.14
Child documents:
Document type: ANNOTATION
Date: 1994.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/93
Document type: ANNOTATION
Date: 1994.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/85
Form type: AA
Date: 1986.05.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TIMOTHY PRESTON (dissolve)
Secretary, BUTCHER, 1996.08.07 - 2009.05.05
18 SCHOOL LANE HUNCOTE , LEICESTER
LE9 3BD
JOHN PRESTON (dissolve)
Director, BUTCHER, 1996.08.07 - 2009.05.05
18 SCHOOL LANE HUNCOTE , LEICESTER
LE9 3BD
PAUL PRESTON (dissolve)
Director, BUTCHER, 1996.08.07 - 2009.05.05
15 THE GREEN HUNCOTE , LEICESTER
LE9 3BF
TIMOTHY PRESTON (dissolve)
Director, BUTCHER, 1996.08.07 - 2009.05.05
18 SCHOOL LANE HUNCOTE , LEICESTER
LE9 3BD
DORIS HARRIS (dissolve)
Secretary, 1991.12.08 - 1996.08.07
75 BLABY ROAD ENDERBY , LEICESTER
LE9 5AQ, LEICESTERSHIRE
DORIS HARRIS (dissolve)
Director, HOUSEWIFE, 1991.12.08 - 1996.08.07
75 BLABY ROAD ENDERBY , LEICESTER
LE9 5AQ, LEICESTERSHIRE
HAROLD HEARD (dissolve)
Director, RETIRED, 1991.12.08 - 1996.08.07
6 MAYTREE DRIVE LEICESTER FOREST EAST , LEICESTER
LE3 3LP, LEICESTERSHIRE
JOHN GRAHAM HEARD (dissolve)
Director, BUTCHER, 1991.12.08 - 1996.08.07
4 GREYS DRIVE GROBY , LEICESTER
LE6 0YW, LEICESTERSHIRE
KATHLEEN MARY HEARD (dissolve)
Director, HOUSEWIFE, 1991.12.08 - 1993.10.21
6 MAYTREE DRIVE LEICESTER FOREST EAST , LEICESTER
LE3 3LP, LEICESTERSHIRE

Companies near to HEARD AND SON ltd.

Information about the Private Limited Company HEARD AND SON 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: 2016.05.14. Reload the data