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F W & M NEARY,LIMITED

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

Company details

MOORGATE HOUSE, 7 STATION ROAD WEST, OXTED, SURREY, RH8 9EE

F W & M NEARY,LIMITED on the map

Company type: Private Limited Company
Company number: 00591146
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.30
last member list: 2016.04.22
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1959.12.03
LLOYDS BANK PLC
- Outstanding on 2015.05.12
LLOYDS BANK PLC
- Outstanding on 2016.02.22
LLOYDS BANK PLC
- Outstanding on 2016.02.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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22/04/16 FULL LIST
Form type: AR01
Date: 2016.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.02
Form type: LATEST SOC
Document description: 02/05/16 STATEMENT OF CAPITAL;GBP 26000
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REGISTRATION OF A CHARGE / CHARGE CODE 005911460004
Form type: MR01
Date: 2016.02.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005911460003
Form type: MR01
Date: 2016.02.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005911460002
Form type: MR01
Date: 2015.05.12
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.04
£2.95
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DIRECTOR APPOINTED DR BENJAMIN MARK HANSON
Form type: AP01
Date: 2015.01.30
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HANSON / 15/01/2014
Form type: CH01
Date: 2014.04.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, FLAT 2 26 BRIGHTON ROAD, HORLEY, SURREY, RH6 7HD, ENGLAND
Form type: AD01
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY CLAIRE ROYALL
Form type: TM02
Date: 2013.08.31
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROYALL
Form type: TM01
Date: 2013.08.31
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE ROYALL / 01/03/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HANSON / 01/03/2013
Form type: CH01
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, FLAT 2 26 BRIGHTON ROAD, HORLEY, SURREY, RH6 7HD, ENGLAND
Form type: AD01
Date: 2013.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, FLAT 2 26 BRIGHTON ROAD, HORLEY, SURREY, RH6 7HD, ENGLAND
Form type: AD01
Date: 2013.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, WOODSTOCK HOUSE, HAWKS HILL, LEATHERHEAD, SURREY, KT22 9DL
Form type: AD01
Date: 2013.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE ROYALL / 01/03/2013
Form type: CH03
Date: 2013.04.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HANSON
Form type: TM01
Date: 2010.10.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE ROYALL / 22/04/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HANSON / 22/04/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BENJAMIN MARK HANSON / 22/04/2010
Form type: CH01
Date: 2010.07.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HANSON / 20/04/2009
Form type: 288c
Date: 2009.04.23
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HANSON / 20/04/2008
Form type: 288c
Date: 2008.05.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14

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Company directors and board members:

BENJAMIN MARK HANSON (current)
Director, UNIVERSITY LECTURER, 2015.01.30
MOORGATE HOUSE 7 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
DAVID JOHN HANSON (current)
Director, 1991.04.22
EDIFICIO ASPRA A1 EL BOSQUETS , ANYOS
LA MASSANA
ANDORRA AD400
MASIE EILEEN HANSON (resigned)
Secretary, 1991.04.22 - 2001.03.05
6 OAKLEIGH COURT , OXTED
RH8 9PT, SURREY
CLAIRE LOUISE ROYALL (resigned)
Secretary, TEACHER, 2001.04.02 - 2013.08.30
FLAT 2 26 BRIGHTON ROAD , HORLEY
RH6 7HD, SURREY
ENGLAND
BENJAMIN MARK HANSON (resigned)
Director, RESEARCH LECTURER, 2003.03.15 - 2010.10.14
45 OLD CASTLE STREET , LONDON
E1 7NY
MASIE EILEEN HANSON (resigned)
Director, 1991.04.22 - 2001.03.05
6 OAKLEIGH COURT , OXTED
RH8 9PT, SURREY
PATRICIA MARY HOLDER (resigned)
Director, 1991.04.22 - 2003.03.15
NO 1 CLEEVE CLOSE TEDBURN ST MARY , EXETER
EX6 6AA, DEVON
GILLIAN MARY MAIN (resigned)
Director, 1991.04.22 - 2005.03.12
27 FERN DRIVE CHURCH CROCKHAM , ALDERSHOT
HANTS
CLAIRE LOUISE ROYALL (resigned)
Director, TEACHER, 2001.04.02 - 2013.08.30
FLAT 2 26 BRIGHTON ROAD , HORLEY
RH6 7HD, SURREY
ENGLAND
Date 2013.12.31
Fixed Assets £ 216,461
Tangible Fixed Assets £ 189,113
Current Assets £ 221,670
Debtors £ 207,213
Profit Loss Account Reserve £ 156,614
Called Up Share Capital £ 26,000
Net Assets Liabilities Including Pension Asset Liability £ 182,614
Net Current Assets Liabilities £ 33,847
Creditors Due Within One Year £ 255,517
Cash Bank In Hand £ 14,457
Share Capital Allotted Called Up Paid £ 26,000
Par Value Share 1631 each
Number Shares Allotted £ 26,000
Tangible Fixed Assets Cost Or Valuation £ 189,113
Investments Fixed Assets £ 27,348

Companies near to F W & M NEARY,ltd.

Information about the Private Limited Company F W & M NEARY,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: 2016.05.19. Reload the data