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H. W. VINSON & SON LIMITED

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

Company details

4 & 5 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ

H. W. VINSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00633002
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.17
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01610 - Support activities for crop production
  • 68209 - Other letting and operating of own or leased real estate
Company H. W. VINSON & SON LIMITED is a Private Limited Company, registration number 00633002, established in United Kingdom on the 17. July 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on 4 & 5 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ. Business of the company H. W. VINSON & SON LIMITED by SIC and NACE code are "01610 - Support activities for crop production", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "16/12/15 FULL LIST" from the 2015.12.24. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.16. We do not have any information about the company H. W. VINSON & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1959.12.08
MARTINS BANK LTD
MORTGAGE - Outstanding on 1960.09.12

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 15500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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DIRECTOR APPOINTED DR MARIANNE CLAIRE CAREW
Form type: AP01
Date: 2015.04.02
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, SOTTS HOLE COTTAGE, CROUCH LANE, BOROUGH GREEN, SEVENOAKS KENT, TN15 8QL
Form type: AD01
Date: 2014.11.25
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.04
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.29
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SAIL ADDRESS CHANGED FROM:, 4&5 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ
Form type: AD02
Date: 2010.12.21
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODNEY VINSON / 03/03/2010
Form type: CH01
Date: 2010.03.03
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.16
£2.95
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ALTER MEM AND ARTS 05/04/95
Form type: SRES01
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.22
£2.95
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RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.21
£2.95
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RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.19
£2.95
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RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.13

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Company directors and board members:

MARGARET VINSON (current)
Secretary, 1991.12.30
SOTTS HOLE COTTAGE CROUCH LANE BOROUGH GREEN , SEVENOAKS
TN15 8QL, KENT
MARIANNE CLAIRE CAREW (current)
Director, DOCTOR, 2015.03.24
4 & 5 KINGS ROW ARMSTRONG ROAD , MAIDSTONE
ME15 6AQ, KENT
ENGLAND
JAMES RODNEY VINSON (current)
Director, FARMER, 1991.12.30
SOTTS HOLE COTTAGE CROUCH LANE BOROUGH GREEN , SEVENOAKS
TN15 8QL, KENT
Date 2014.02.28
Tangible Fixed Assets £ 190,411
Current Assets £ 135,430
Tangible Fixed Assets Depreciation £ 36,304
Shareholder Funds £ 294,040
Profit Loss Account Reserve £ 121,248
Revaluation Reserve £ 157,000
Called Up Share Capital £ 15,500
Total Assets Less Current Liabilities £ 294,040
Net Current Assets Liabilities £ 103,629
Creditors Due Within One Year £ 31,801
Cash Bank In Hand £ 19,430
Share Capital Allotted Called Up Paid £ 15,500
Number Shares Allotted £ 15,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 40,000
Tangible Fixed Assets Disposals £ 6,929
Tangible Fixed Assets Cost Or Valuation £ 261,429
Tangible Fixed Assets Depreciation Charged In Period £ 2,211
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,854

Companies near to H. W. VINSON & SON ltd.

Information about the Private Limited Company H. W. VINSON & SON 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: 2016.05.24. Reload the data