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RONALD V.HENDERSON (BEARINGS)

Learn more about RONALD V.HENDERSON (BEARINGS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROW ARCH LANE, RINGWOOD, HAMPSHIRE, BH24 1NZ

RONALD V.HENDERSON (BEARINGS) on the map

Company type: Private Unlimited Company
Company number: 00632031
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.06
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
Company RONALD V.HENDERSON (BEARINGS) is a Private Unlimited Company, registration number 00632031, established in United Kingdom on the 6. July 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on CROW ARCH LANE, RINGWOOD, HAMPSHIRE, BH24 1NZ. Business of the company RONALD V.HENDERSON (BEARINGS) by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 50 company documents available. The most recent document is "04/05/16 FULL LIST" from the 2016.05.09. The latest annual return was filed up to 2016.05.04. We do not have any information about the company RONALD V.HENDERSON (BEARINGS) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 4001
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA KATRINE POWELL / 05/05/2015
Form type: CH03
Date: 2016.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA KATRINE POWELL / 05/05/2015
Form type: CH01
Date: 2016.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HUMPHREYS / 05/05/2015
Form type: CH01
Date: 2016.05.09
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HUMPHREYS / 05/05/2012
Form type: CH01
Date: 2013.05.16
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUMPHREYS / 04/05/2012
Form type: CH01
Date: 2012.05.21
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATRINE POWELL / 04/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUMPHREYS / 05/04/2010
Form type: CH01
Date: 2010.06.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.27
Child documents:
Document type: ANNOTATION
Date: 2010.04.27
Form type: RES01
Document description: ALTER ARTICLES 31/03/2010
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR RONALD HENDERSON
Form type: 288b
Date: 2009.06.18
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, 78 HIGH STREET, LEWES, EAST SUSSEX BN7 1XF
Form type: 287
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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ML28 REMOVAL OF AA 31/10/02
Form type: MISC
Date: 2004.07.22
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REMOVAL OF ACCOUNTS 31/10/02
Form type: OC
Date: 2004.07.08
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
Form type: 225
Date: 2003.05.09
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM:, STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH BERKSHIRE, SL1 4XP
Form type: 287
Date: 2003.01.29
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.17
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/96
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Child documents:
Document type: ANNOTATION
Date: 1995.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/95
Document type: ANNOTATION
Date: 1995.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/93
Form type: ELRES
Date: 1993.05.18
Child documents:
Document type: ANNOTATION
Date: 1993.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/93
Document type: ANNOTATION
Date: 1993.05.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/93
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/04/93
Form type: SRES01
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1986.12.12

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Company directors and board members:

FIONA KATRINE POWELL (current)
Secretary, 1993.02.18
CROW ARCH LANE RINGWOOD , HAMPSHIRE
BH24 1NZ
PAUL JAMES HUMPHREYS (current)
Director, SALES DIRECTOR, 2000.09.16
CROW ARCH LANE RINGWOOD , HAMPSHIRE
BH24 1NZ
FIONA KATRINE POWELL (current)
Director, COMPANY DIRECTOR, 1997.09.30
CROW ARCH LANE RINGWOOD , HAMPSHIRE
BH24 1NZ
JOYCE EILEEN LYS (resigned)
Secretary, 1991.05.04 - 1993.02.18
18 RIVERSIDE CLOSE , LISS
GU33 7AE, HAMPSHIRE
RONALD VALENTINE HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2009.01.19
BROOMY LODGE LINWOOD , RINGWOOD
BH24 3QZ, HAMPSHIRE
JOYCE EILEEN LYS (resigned)
Director, SECRETARY, 1991.05.04 - 1993.02.18
18 RIVERSIDE CLOSE , LISS
GU33 7AE, HAMPSHIRE

Companies near to RONALD V.HENDERSON (BEARINGS)

Information about the Private Unlimited Company RONALD V.HENDERSON (BEARINGS) 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: 2016.05.24. Reload the data