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HOARE (FAREHAM) LIMITED

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

Company details

130 BRIDGE ROAD, SARISBURY GREEN, NR SOUTHAMPTON, SO31 7EL

HOARE (FAREHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00553431
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.17
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company HOARE (FAREHAM) LIMITED is a Private Limited Company, registration number 00553431, established in United Kingdom on the 17. August 1955. The company is now active. The company has been in business for 61 years and 3 months. The company is based on 130 BRIDGE ROAD, SARISBURY GREEN, NR SOUTHAMPTON, SO31 7EL. Business of the company HOARE (FAREHAM) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "08/02/16 FULL LIST" from the 2016.02.26. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.02.08. We do not have any information about the company HOARE (FAREHAM) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1965.11.24
LLOYDS BANK PLC
CHARGE - Outstanding on 1976.08.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.08.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.10
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.18
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2003.09.13
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.07.10

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD FISHER / 01/01/2016
Form type: CH01
Date: 2016.02.26
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER
Form type: TM01
Date: 2013.04.08
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2012.02.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.18
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.10
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD FISHER / 21/02/2010
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MYRTLE JOYCE FISHER / 21/02/2010
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FISHER / 21/02/2010
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP CAMPION / 21/02/2010
Form type: CH01
Date: 2010.02.28
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.21
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM:, BRIDGE ROAD, SARISBURY GREEN, NR SOUTHAMPTON, SO3 7EL
Form type: 287
Date: 2007.02.21
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.13
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.15
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.07
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.05

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Company directors and board members:

WILLIAM EDWARD FISHER (current)
Secretary, BUILDER, 2004.10.13
SUNNY SIDE WINCHESTER ROAD WALTHAM CHASE , SOUTHAMPTON
SO32 2LX, HAMPSHIRE
MICHAEL PHILIP CAMPION (current)
Director, BUILDER, 1991.02.08
CONIFER DRIVE BULL LANE WALTHAM CHASE , SOUTHAMPTON
SO32 2LS, HAMPSHIRE
MYRTLE JOYCE FISHER (current)
Director, MARRIED WOMAN, 1991.02.08
MEADOW COTTAGE BULL LANE WALTHAM CHASE , SOUTHAMPTON
HANTS
WILLIAM EDWARD FISHER (current)
Director, BUILDER, 1991.02.08
SUNNYSIDE WINCHESTER ROAD WALTHAM CHASE , SOUTHAMPTON
SO32 2LX
ENGLAND
EDWARD WILLIAM FISHER (resigned)
Secretary, 1991.02.08 - 2004.09.27
MEADOW COTTAGE BULL LANE WALTHAM CHASE , SOUTHAMPTON
HANTS
EDWARD WILLIAM FISHER (resigned)
Director, CONTRACTOR, 1991.02.08 - 2004.09.27
MEADOW COTTAGE BULL LANE WALTHAM CHASE , SOUTHAMPTON
HANTS
JOHN RICHARD FISHER (resigned)
Director, BUILDER, 1991.02.08 - 2013.02.15
PEVERIL BULL LANE WALTHAM CHASE , SOUTHAMPTON
SO32 2LS, HAMPSHIRE
Date 2014.07.31
Current Assets £ 253,319
Provisions For Liabilities Charges £ 2,268
Debtors £ 56,277
Shareholder Funds £ 494,547
Profit Loss Account Reserve £ 388,240
Revaluation Reserve £ 101,307
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 496,815
Net Current Assets Liabilities £ 117,509
Creditors Due Within One Year £ 135,810
Cash Bank In Hand £ 180,490
Stocks Inventory £ 16,552
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary 39C39 amp 39D39 shares of £1 each

Information about the Private Limited Company HOARE (FAREHAM) 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: 2016.05.16. Reload the data