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GEORGE HENRY & CO.(EYNSHAM)LIMITED

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

Company details

ABBEY ST, EYNSHAM, OXFORD, OX29 4HR

GEORGE HENRY & CO.(EYNSHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00566570
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.25
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.21
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARY READING / 08/11/2012
Form type: CH01
Date: 2012.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEROGE NICHOLAS PIMM / 08/11/2012
Form type: CH01
Date: 2012.11.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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08/11/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARY READING / 01/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEROGE NICHOLAS PIMM / 01/11/2009
Form type: CH01
Date: 2009.11.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.03

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Company directors and board members:

AMANDA MARY READING (current)
Secretary, DIRECTOR, 2006.11.30
1 ABBEY PLACE , EYNSHAM
OX29 4HS, WITNEY
GEROGE NICHOLAS PIMM (current)
Director, NURSE, 2006.09.04
5 ABBEY STREET , EYNSHAM
OX29 4HR, OXFORDSHIRE
AMANDA MARY READING (current)
Director, FIRE OFFICER, 2006.09.04
1 ABBEY PLACE , EYNSHAM
OX29 4HS, WITNEY
GEORGE SAMUEL PIMM (resigned)
Secretary, 1991.11.08 - 2006.11.30
9 LAKESIDE , OXFORD
OX2 8JF, OXFORDSHIRE
GEORGE SAMUEL PIMM (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.08 - 2006.11.30
9 LAKESIDE , OXFORD
OX2 8JF, OXFORDSHIRE
MARY BARBARA PIMM (resigned)
Director, SECRETARY, 1991.11.08 - 2006.11.30
9 LAKESIDE , OXFORD
OX2 8JF, OXFORDSHIRE
Date 2012.06.30
Fixed Assets £ 227,500
Current Assets £ 14,284
Tangible Fixed Assets Depreciation £ 4,375
Debtors £ 10,000
Shareholder Funds £ 239,022
Profit Loss Account Reserve £ 19,766
Revaluation Reserve £ 218,256
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 239,022
Total Assets Less Current Liabilities £ 239,022
Net Current Assets Liabilities £ 11,522
Cash Bank In Hand £ 4,284
Tangible Fixed Assets Cost Or Valuation £ 4,375

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Information about the Private Limited Company GEORGE HENRY & CO.(EYNSHAM)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: 2016.05.17. Reload the data