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C.F.HOAD & SON LIMITED

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

Company details

53 LONDON ROAD, SEVENOAKS, KENT, TN13 1AU

C.F.HOAD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00646195
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.04
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, 107 HIGH STREET, SEVENOAKS, TN13 1UP
Form type: AD01
Date: 2016.05.06
£2.95
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
£2.95
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ADOPT ARTICLES 04/12/2015
Form type: RES01
Date: 2015.12.31
Child documents:
Document type: ANNOTATION
Date: 2015.12.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.12.31
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 20/11/2015
Form type: CH01
Date: 2015.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARIN HOAD
Form type: TM01
Date: 2015.11.12
£2.95
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06/07/15 STATEMENT OF CAPITAL GBP 4194
Form type: SH01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 4194
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.03
Child documents:
Document type: ANNOTATION
Date: 2015.08.03
Form type: RES13
Document description: OTHER COMPANY BUSINESS 06/07/2015
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 10/07/2013
Form type: CH01
Date: 2013.07.10
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE HOAD / 01/05/2013
Form type: CH01
Date: 2013.06.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED FIONA MARIE HOAD
Form type: AP01
Date: 2013.02.21
£2.95
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DIRECTOR APPOINTED CARIN ANNE HOAD
Form type: AP01
Date: 2013.02.21
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 12/06/2012
Form type: CH01
Date: 2012.06.12
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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SECRETARY APPOINTED MR JAMES WILLIAM HOAD
Form type: AP03
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOAD
Form type: TM02
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOAD
Form type: TM01
Date: 2011.09.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011
Form type: CH01
Date: 2011.02.22
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BLANCHE HOAD / 31/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOAD / 31/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH HOAD / 31/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLANCHE HOAD / 31/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOAD / 31/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH HOAD / 31/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.10
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REDESIGNATION 23/05/03
Form type: RES13
Date: 2003.06.08
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.29
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
Child documents:
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JAMES WILLIAM HOAD (current)
Secretary, 2011.06.30
53 LONDON ROAD , SEVENOAKS
TN13 1AU, KENT
FIONA MARIE HOAD (current)
Director, NONE, 2013.01.03
53 LONDON ROAD , SEVENOAKS
TN13 1AU, KENT
JAMES WILLIAM HOAD (current)
Director, RETAILER, 2000.01.17
LAING HAVEN OSBORNE ROAD , KINGSDOWN
CT14 8BT, KENT
JOHN TIMOTHY HOAD (current)
Director, RETAILER, 2000.01.17
53 LONDON ROAD , SEVENOAKS
TN13 1AU, KENT
SARAH BLANCHE HOAD (current)
Director, RETAILER, 1992.05.31
TREGAMENNA MANOR FARMHOUSE CARNE, NR VERYAN , TRURO
TR2 5PH, CORNWALL
ELIZABETH SARAH HOAD (resigned)
Secretary, 1992.05.31 - 2011.06.30
COBBLERS COTTAGE WORTH MATRAVERS , SWANAGE
BH19 3LQ, DORSET
CARIN ANNE HOAD (resigned)
Director, NONE, 2013.01.03 - 2015.11.05
107 HIGH STREET SEVENOAKS ,
TN13 1UP
ELIZABETH SARAH HOAD (resigned)
Director, RETAILER, 1992.05.31 - 2011.06.30
COBBLERS COTTAGE WORTH MATRAVERS , SWANAGE
BH19 3LQ, DORSET
TIMOTHY CHARLES HOAD (resigned)
Director, FOOTWEAR DIRECTOR, 1992.05.31 - 2000.01.17
10 CROWNFIELDS , SEVENOAKS
TN13 1EF, KENT
WILLIAM FRANK HOAD (resigned)
Director, FOOTWEAR DIRECTOR, 1992.05.31 - 2000.01.17
2 BROOK PLACE COTTAGE IDE HILL , SEVENOAKS
TN14 6BL, KENT
Date 2014.01.31 2013.01.31
Fixed Assets £ 48,255 - 25.12 % £ 64,444
Tangible Fixed Assets £ 48,255 - 25.12 % £ 64,444
Current Assets £ 197,909 - 20.99 % £ 250,479
Tangible Fixed Assets Depreciation £ 137,158 - 8.14 % £ 149,307
Debtors £ 19,280 + 31.96 % £ 14,610
Shareholder Funds £ 118,003 - 26.52 % £ 160,589
Profit Loss Account Reserve £ 113,003 - 27.37 % £ 155,589
Called Up Share Capital £ 3,862 £ 3,862
Net Assets Liabilities Including Pension Asset Liability £ 118,003 - 26.52 % £ 160,589
Total Assets Less Current Liabilities £ 118,003 - 26.52 % £ 160,589
Net Current Assets Liabilities £ 69,748 - 27.46 % £ 96,145
Cash Bank In Hand £ 38,995 - 49.6 % £ 77,370
Stocks Inventory £ 139,634 - 11.9 % £ 158,499
Tangible Fixed Assets Cost Or Valuation £ 185,413 - 13.26 % £ 213,751
Tangible Fixed Assets Disposals £ -30,414
Tangible Fixed Assets Additions £ 2,076

Companies near to C.F.HOAD & SON ltd.

Information about the Private Limited Company C.F.HOAD & 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: 2016.05.25. Reload the data