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SYMONDS & CO. (HEREFORD) LIMITED

Learn more about SYMONDS & CO. (HEREFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PORTLAND STREET, HEREFORD, HR4 9JE

SYMONDS & CO. (HEREFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00543030
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.07
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14131 - Manufacture of other men's outerwear
  • 47710 - Retail sale of clothing in specialised stores
  • 14132 - Manufacture of other women's outerwear

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.11.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.11.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.04.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.04.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.10.10

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 21000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY FOWLER / 01/01/2016
Form type: CH01
Date: 2016.01.11
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 5-7 WIDEMARSH STREET, HEREFORD, HR4 9EB
Form type: AD01
Date: 2014.12.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY FOWLER / 02/01/2014
Form type: CH01
Date: 2014.01.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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DIRECTOR APPOINTED MISS MARIA JANE FOWLER
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED MR RICHARD JEFFREY FOWLER
Form type: AP01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2012.02.15
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEFFREY FOWLER / 12/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JONES / 12/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JEFFREY FOWLER / 12/01/2010
Form type: CH03
Date: 2010.01.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02

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Company directors and board members:

PHILIP JEFFREY FOWLER (current)
Secretary, MANAGER OUTFITTERS, 2002.07.23
8 PORTLAND STREET , HEREFORD
HR4 9JE
MARIA JANE FOWLER (current)
Director, ACCOUNTANT, 2011.09.04
8 PORTLAND STREET , HEREFORD
HR4 9JE
ENGLAND
PHILIP JEFFREY FOWLER (current)
Director, MANAGER OUTFITTERS, 1991.12.31
8 PORTLAND STREET , HEREFORD
HR4 9JE, HEREFORDSHIRE
RICHARD JEFFREY FOWLER (current)
Director, CONSTRUCTION MANAGER, 2011.08.04
8 PORTLAND STREET , HEREFORD
HR4 9JE
ENGLAND
JILL GERALDINE BARNEBY (resigned)
Secretary, 1991.12.31 - 1998.11.27
SWINMORE HOUSE MADLEY , HEREFORD
HR2 9JD, HEREFORDSHIRE
KIM FRANCESCA FOWLER (resigned)
Secretary, 1998.11.27 - 1999.11.01
BICKLEYFOLD BICTON KINGSLAND , LEOMINSTER
HR6 9PS, HEREFORDSHIRE
PHILIP JEFFREY FOWLER (resigned)
Secretary, MANAGING DIRECTOR, 1999.11.01 - 2000.11.29
40 PORTLAND STREET , HEREFORD
HR4 9JE, HEREFORDSHIRE
LISA MARIE MORGAN (resigned)
Secretary, 2000.11.29 - 2002.07.23
ELMSHADE YARPOLE LANE LUSTON , LEOMINSTER
HR6 0BX, HEREFORDSHIRE
JILL GERALDINE BARNEBY (resigned)
Director, SHOP MANAGERESS, 1991.12.31 - 2004.04.04
SWINMORE HOUSE MADLEY , HEREFORD
HR2 9JD, HEREFORDSHIRE
JAMES THOMAS HOYES (resigned)
Director, SHOP MANAGER, 1991.12.31 - 2007.01.31
100 AYLESTONE HILL , HEREFORD
HR1 1JJ
RICHARD JOHN JONES (resigned)
Director, SHOP MANAGER, 2007.02.01 - 2011.09.04
81 BRIDLE ROAD , HEREFORD
HR4 0PW, HEREFORDSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 1,104,678 - 0.38 % £ 1,108,883
Tangible Fixed Assets £ 1,059,678 - 0.4 % £ 1,063,883
Current Assets £ 48,024 - 16.53 % £ 57,537
Tangible Fixed Assets Depreciation £ 45,186 - 12.8 % £ 51,817
Debtors £ 1,426 + 3.26 % £ 1,381
Shareholder Funds £ 142,488 + 51.69 % £ 93,934
Profit Loss Account Reserve £ 111,772 + 76.8 % £ 63,218
Called Up Share Capital £ 21,000 £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 142,488 + 51.69 % £ 93,934
Total Assets Less Current Liabilities £ 751,778 + 1.02 % £ 744,219
Net Current Assets Liabilities £ 352,900 - 3.23 % £ 364,664
Creditors Due Within One Year £ 400,924 - 5.04 % £ 422,201
Cash Bank In Hand £ 570 £ 570
Stocks Inventory £ 46,028 - 17.19 % £ 55,586
Tangible Fixed Assets Cost Or Valuation £ 1,104,864 - 0.97 % £ 1,115,700
Investments Fixed Assets £ 45,000 £ 45,000
Creditors Due After One Year £ 609,290 - 6.3 % £ 650,285

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Information about the Private Limited Company SYMONDS & CO. (HEREFORD) 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