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HITCHIN ARCADE LIMITED

Learn more about HITCHIN ARCADE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ

HITCHIN ARCADE LIMITED on the map

Company type: Private Limited Company
Company number: 00639050
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.08
last member list: 2016.01.28
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.12

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.08
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28/01/16 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 8
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006390500004
Form type: MR01
Date: 2016.02.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE GEARY
Form type: TM01
Date: 2015.02.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUD LEO GEARY / 02/01/2013
Form type: CH01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILFRED SEAMAN-HILL / 27/01/2012
Form type: CH01
Date: 2012.02.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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SECRETARY APPOINTED MR JEREMY JOHN HILL
Form type: AP03
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR RODNEY WRAY
Form type: TM01
Date: 2011.05.13
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APPOINTMENT TERMINATED, SECRETARY RODNEY WRAY
Form type: TM02
Date: 2011.05.13
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR APPOINTED MR JEREMY JOHN SEAMAN HILL
Form type: AP01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL
Form type: TM01
Date: 2011.02.09
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DIRECTOR APPOINTED CLAUDE LEO GEARY
Form type: AP01
Date: 2011.01.10
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DIRECTOR APPOINTED JEREMY JOHN SEAMAN-HILL
Form type: AP01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR DENNIS GOATER
Form type: TM01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GORDON WRAY / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM GOATER / 02/03/2010
Form type: CH01
Date: 2010.03.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.29
£2.95
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ALTER ARTICLES 11/05/00
Form type: SRES01
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/05/00
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JEREMY JOHN HILL (current)
Secretary, 2011.11.10
FIRST FLOOR 99 BANCROFT , HITCHIN
SG5 1NQ, HERTFORDSHIRE
JEREMY JOHN HILL (current)
Director, EXECUTIVE, 2010.12.20
99 BANCROFT , HITCHIN
SG5 1NQ, HERTFORDSHIRE
MARK WILFRID SEAMAN-HILL (current)
Director, CHARTERED SURVEYOR, 2000.12.14
FIRST FLOOR 99 BANCROFT , HITCHIN
SG5 1NQ, HERTFORDSHIRE
DENNIS EDGAR KING (resigned)
Secretary, 1993.01.28 - 2002.02.05
11 WHITEHORSE STREET , BALDOCK
SG7 6PZ, HERTS
RODNEY GORDON WRAY (resigned)
Secretary, DIRECTOR, 2002.02.05 - 2011.05.09
THE TILEHOUSE 27 TILEHOUSE STREET , HITCHIN
SG5 2, HERTFORDSHIRE
BERYL RUSSELL CHURCH (resigned)
Director, SHOP KEEPER, 1993.01.28 - 2004.03.18
34 PIRTON ROAD , HITCHIN
SG5 2BD, HERTFORDSHIRE
CLAUDE LEO GEARY (resigned)
Director, FURNITURE DEALER, 2010.12.20 - 2015.01.05
99 BANCROFT , HITCHIN
SG5 1NQ, HERTFORDSHIRE
DENNIS WILLIAM GOATER (resigned)
Director, 2006.11.02 - 2010.12.20
68 REDHOODS WAY WEST , LETCHWORTH
SG6 4DD, HERTFORDSHIRE
JEREMY JOHN HILL (resigned)
Director, EXECUTIVE, 2010.12.20 - 2010.12.20
99 BANCROFT , HITCHIN
SG5 1NQ, HERTS
ADRIAN JOHN POMFRET (resigned)
Director, SHOE RETAILER, 1996.11.27 - 2006.09.25
PEN Y BRYN LONDON ROAD LANGLEY , HITCHIN
SG4 7PP, HERTFORDSHIRE
JOHN EDWIN POMFRET (resigned)
Director, SHOP KEEPER, 1993.01.28 - 1997.11.05
9 THE ARCADE , HITCHLIN
SG5 1ED, HERTFORDSHIRE
JOHN JOSEPH SMITH (resigned)
Director, RETIRED, 1993.01.28 - 1997.11.05
TOWERCROFT HITCHIN ROAD , LETCHWORTH
SG6 3LX, HERTFORDSHIRE
PHILIP MAURICE STONE (resigned)
Director, RETIRED MASTER TAILOR, 1993.01.28 - 1999.12.28
22 TUDOR COURT PIRTON ROAD , HITCHIN
SG5 2BE, HERTFORDSHIRE
RODNEY GORDON WRAY (resigned)
Director, 1995.01.25 - 2011.05.09
THE TILEHOUSE 27 TILEHOUSE STREET , HITCHIN
SG5 2, HERTFORDSHIRE

Companies near to HITCHIN ARCADE ltd.

Information about the Private Limited Company HITCHIN ARCADE 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: 2016.05.25. Reload the data