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BANYARD & HOUCHELL LIMITED

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

Company details

BUILDING & DESIGN CENTRE, GRUNDISBURGH ROAD, WOODBRIDGE, SUFFOLK, IP12 4HG

BANYARD & HOUCHELL LIMITED on the map

Company type: Private Limited Company
Company number: 00532731
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.01
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company BANYARD & HOUCHELL LIMITED is a Private Limited Company, registration number 00532731, established in United Kingdom on the 1. May 1954. The company is now active. The company has been in business for 62 years and 7 months. The company is based on BUILDING & DESIGN CENTRE, GRUNDISBURGH ROAD, WOODBRIDGE, SUFFOLK, IP12 4HG. Business of the company BANYARD & HOUCHELL 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 "31/10/14 TOTAL EXEMPTION SMALL" from the 2015.07.31. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.10. We do not have any information about the company BANYARD & HOUCHELL LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1959.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.18

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 12654
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR LILIAN HOUCHELL
Form type: TM01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR LILIAN HOUCHELL
Form type: TM01
Date: 2011.08.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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APPOINTMENT TERMINATED, SECRETARY LILIAN HOUCHELL
Form type: TM02
Date: 2011.06.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MARY LUCY HOUCHELL / 01/01/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOUCHELL / 01/01/2010
Form type: CH01
Date: 2010.06.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
Form type: 225
Date: 2000.05.04
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.02
£2.95
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/94
Form type: 363(287)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/93
Form type: 363(287)
Date: 1993.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.12

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Company directors and board members:

DAVID HOUCHELL (current)
Director, BUILDING DESIGN CONSULTANT, 1991.06.10
5 GRUNDISBURGH ROAD , WOODBRIDGE
IP12 4HJ, SUFFOLK
LILIAN MARY LUCY HOUCHELL (resigned)
Secretary, 1991.06.10 - 2011.01.17
5 GRUNDISBURGH ROAD , WOODBRIDGE
IP12 4HJ, SUFFOLK
LILIAN MARY LUCY HOUCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2011.02.18
5 GRUNDISBURGH ROAD , WOODBRIDGE
IP12 4HJ, SUFFOLK
Date 2013.10.31 2012.10.31
Current Assets £ 220,051 - 2.49 % £ 225,674
Debtors £ 184,243 - 12.2 % £ 209,849
Shareholder Funds £ 166,044 - 3.15 % £ 171,442
Profit Loss Account Reserve £ 153,390 - 3.4 % £ 158,788
Called Up Share Capital £ 12,654 £ 12,654
Net Assets Liabilities Including Pension Asset Liability £ 166,044 - 3.15 % £ 171,442
Total Assets Less Current Liabilities £ 166,044 - 3.15 % £ 171,442
Net Current Assets Liabilities £ 166,044 - 3.15 % £ 171,442
Creditors Due Within One Year £ 54,007 - 0.41 % £ 54,232
Cash Bank In Hand £ 5,275 + 2751.35 % £ 185
Stocks Inventory £ 30,533 + 95.22 % £ 15,640
Share Capital Allotted Called Up Paid £ 5,650 £ 5,650
Number Shares Allotted 5650 Preference shares of £1 each

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Information about the Private Limited Company BANYARD & HOUCHELL 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: 2016.05.15. Reload the data