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DAVID HART (ALCESTER) LIMITED

Learn more about DAVID HART (ALCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER BERROW FARM, BERROW HILL, FECKENHAM, REDDITCH WORCESTERSHIRE, B96 6QS

DAVID HART (ALCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00652212
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company DAVID HART (ALCESTER) LIMITED is a Private Limited Company, registration number 00652212, established in United Kingdom on the 10. March 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called WOOD - AST FARMS LIMITED. The company is based on UPPER BERROW FARM, BERROW HILL, FECKENHAM, REDDITCH WORCESTERSHIRE, B96 6QS. Business of the company DAVID HART (ALCESTER) LIMITED by SIC and NACE code are "23990 - Manufacture of other non-metallic mineral products not elsewhere classified", "68209 - Other letting and operating of own or leased real estate". There are 64 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DAVID HART (ALCESTER) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1996.11.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.08.16
PAUL DAVID HART RICHARDS AND GILLIAN AMELIA RICHARDS
LEGAL CHARGE - Outstanding on 1998.03.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 7500
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2016.01.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN AMELIA RICHARDS / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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COMPANY NAME CHANGED, WOOD - AST FARMS LIMITED, CERTIFICATE ISSUED ON 11/04/96
Form type: CERTNM
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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£ IC 30000/15000, 07/09/95, £ SR [email protected]=15000
Form type: 169
Date: 1995.10.19
£2.95
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CONTRACT RE SHARES 07/09/95
Form type: SRES13
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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CONTRACT RE SHARES 07/09/95
Form type: SRES13
Date: 1995.09.18
£2.95
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ALTER MEM AND ARTS 07/09/95
Form type: SRES01
Date: 1995.09.18
£2.95
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CONTRACT RE SHARES 07/09/95
Form type: SRES13
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/94
Form type: 363(287)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08

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Company directors and board members:

GILLIAN AMELIA RICHARDS (current)
Secretary, 1991.12.31
UPPER BERROW FARM BERROW HILL , FECKENHAM
B93 6QS, WORCESTERSHIRE
GILLIAN AMELIA RICHARDS (current)
Director, COMPANY DIRECTOR, 1991.12.31
UPPER BERROW FARM BERROW HILL , FECKENHAM
B93 6QS, WORCESTERSHIRE
PAUL DAVID HART RICHARDS (current)
Director, COMPANY DIRECTOR, 1995.09.07
UPPER BERROW FARM BERROWHILL LANE FECKENHAM , REDDITCH
B96 6QS, WORCESTERSHIRE
DAVID ALAN CARY LIPSCOMB (resigned)
Director, MANAGING DIRECTOR, 1995.09.06 - 1995.09.07
ASTWOOD HILL HOUSE ASTWOOD BANK , REDDITCH
B96 6PT, WORCESTERSHIRE
ANDREW JOHN SHIRLEY-PRIEST (resigned)
Director, FORESTRY CONSULTANT, 1992.10.06 - 1995.09.06
LITTLE WHITEHOUSE NEWCASTLE , MONMOUTH
NP5 4NF, GWENT
MADGE AMELIA SHIRLEY-PRIEST (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1993.09.23
ASTWOOD BANK FARM ASTWOOD BANK , REDDITCH
WORCESTERSHIRE
Date 2012.12.31
Fixed Assets £ 2,634,850
Tangible Fixed Assets £ 2,607,916
Current Assets £ 805,945
Tangible Fixed Assets Depreciation £ 273,857
Provisions For Liabilities Charges £ 7,985
Debtors £ 417,326
Shareholder Funds £ 3,191,440
Profit Loss Account Reserve £ 3,176,440
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 3,191,440
Total Assets Less Current Liabilities £ 3,199,425
Net Current Assets Liabilities £ 564,575
Creditors Due Within One Year £ 241,370
Cash Bank In Hand £ 292,874
Stocks Inventory £ 95,745
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Additions £ 223,417
Tangible Fixed Assets Cost Or Valuation £ 3,059,253
Tangible Fixed Assets Depreciation Charged In Period £ 45,937
Investments Fixed Assets £ 26,934
Creditors Due After One Year £ 4,846

Companies near to DAVID HART (ALCESTER) ltd.

Information about the Private Limited Company DAVID HART (ALCESTER) 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