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HUCKIN BROS. LIMITED

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

Company details

35 STOCKMORE ST., OXFORD, UNITED KINGDOM, OX4 1JT

HUCKIN BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00549776
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.31

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES SHERWOOD / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE SHERWOOD / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WENDY LYFORD / 25/04/2016
Form type: CH01
Date: 2016.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MS MAUREEN BENNETT / 25/04/2016
Form type: CH03
Date: 2016.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 35 STOCKMORE ST., OXFORD, OX4 1JT.
Form type: AD01
Date: 2016.04.25
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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SECRETARY APPOINTED MS MAUREEN BENNETT
Form type: AP03
Date: 2014.04.07
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CHARLES SHERWOOD
Form type: AP01
Date: 2014.04.02
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DIRECTOR APPOINTED ANTHONY GEORGE SHERWOOD
Form type: AP01
Date: 2014.04.02
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DIRECTOR APPOINTED SANDRA WENDY LYFORD
Form type: AP01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR PERCIVAL SHERWOOD
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, SECRETARY PERCIVAL SHERWOOD
Form type: TM02
Date: 2014.04.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED MS MAUREEN BENNETT
Form type: 288a
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR KENNETH BENNETT
Form type: 288b
Date: 2008.09.11
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.22
£2.95
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ALTER MEM AND ARTS 21/02/95
Form type: SRES01
Date: 1995.03.02
£2.95
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RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.21

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Company directors and board members:

MAUREEN BENNETT (current)
Secretary, 2014.03.18
35 STOCKMORE ST. , OXFORD
OX4 1JT
MAUREEN BENNETT (current)
Director, 2009.03.27
35 PELHAM ROAD , THAME
OX9 3WH, OXFORDSHIRE
ENGLAND
SANDRA WENDY LYFORD (current)
Director, 2014.03.18
35 STOCKMORE ST. , OXFORD
OX4 1JT
ANTHONY GEORGE SHERWOOD (current)
Director, 2014.03.18
35 STOCKMORE ST. , OXFORD
OX4 1JT
CHRISTOPHER CHARLES SHERWOOD (current)
Director, 2014.03.18
35 STOCKMORE ST. , OXFORD
OX4 1JT
PERCIVAL CHARLES SHERWOOD (resigned)
Secretary, 1991.02.28 - 2014.03.18
66 MILLWOOD END LONG HANBOROUGH , WITNEY
OX29 8BY, OXFORDSHIRE
KENNETH RAYMOND BENNETT (resigned)
Director, 1991.02.28 - 2008.06.14
6 WORMINGHALL ROAD ICKFORD , BUCKINGHAM AYLESBURY
HP18 9JD, BUCKINGHAMSHIRE
PERCIVAL CHARLES SHERWOOD (resigned)
Director, 1991.02.28 - 2014.03.18
66 MILLWOOD END LONG HANBOROUGH , WITNEY
OX29 8BY, OXFORDSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 285,000 £ 285,000
Tangible Fixed Assets £ 285,000 £ 285,000
Current Assets £ 41,433 + 27.28 % £ 32,553
Debtors £ 3,129 + 8.61 % £ 2,881
Shareholder Funds £ 320,479 + 2.89 % £ 311,476
Profit Loss Account Reserve £ 45,789 + 24.47 % £ 36,786
Revaluation Reserve £ 271,690 £ 271,690
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 320,479 + 2.89 % £ 311,476
Total Assets Less Current Liabilities £ 320,479 + 2.89 % £ 311,476
Net Current Assets Liabilities £ 35,479 + 34 % £ 26,476
Creditors Due Within One Year £ 5,954 - 2.02 % £ 6,077
Cash Bank In Hand £ 38,304 + 29.09 % £ 29,672
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 285,000 £ 285,000

Companies near to HUCKIN BROS. ltd.

Information about the Private Limited Company HUCKIN BROS. 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