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HURSTIBS INVESTMENTS LIMITED

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

Company details

LOWER TREKELLAND HOUSE,, LEZANT, LAUNCESTON, CORNWALL, PL15 9LZ

HURSTIBS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00655587
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 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: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

ABBEY NATIONAL BUILDING SOCIETY.
MORTGAGE - Outstanding on 1963.05.06
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1965.10.13
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1968.03.19

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.27
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.15
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2009 FROM, WESTGATE, LAUNCESTON, CORNWALL, PL15 9AD
Form type: AD01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN PALMER / 13/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CARTER / 13/12/2009
Form type: CH01
Date: 2009.12.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARTER / 01/11/2008
Form type: 288c
Date: 2008.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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ALTER MEM AND ARTS 29/12/96
Form type: SRES01
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.13
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 13/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94
Form type: 363(287)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/93
Form type: 363(287)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06

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Company directors and board members:

JUDITH ANN PALMER (current)
Secretary, 1995.12.13
LINKINHORNE HOUSE LINKINHORNE , CALLINGTON
PL17 7LZ, CORNWALL
MICHAEL ANTONY CARTER (current)
Director, RETIRED SOLICITOR, 1991.12.13
LOWER TREKELLAND HOUSE LOWER TREKELLAND LEZANT , LAUNCESTON
PL15 9LZ, CORNWALL
JUDITH ANN PALMER (current)
Director, RETIRED OCCUPATIONAL THERAPIST, 2004.12.11
LINKINHORNE HOUSE LINKINHORNE , CALLINGTON
PL17 7LZ, CORNWALL
JOAN CARTER (resigned)
Secretary, 1991.12.13 - 1995.12.13
MICAWBER DOWNGATE , CALLINGTON
PL17 8JX, CORNWALL
JOAN CARTER (resigned)
Director, 1991.12.13 - 2004.12.11
MICAWBER DOWNGATE , CALLINGTON
PL17 8JX, CORNWALL
Date 2014.03.31
Fixed Assets £ 400,232
Tangible Fixed Assets £ 135,000
Current Assets £ 32,500
Tangible Fixed Assets Depreciation £ 805
Debtors £ 6,893
Shareholder Funds £ 415,533
Profit Loss Account Reserve £ 292,343
Revaluation Reserve £ 122,990
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 415,533
Net Current Assets Liabilities £ 15,301
Creditors Due Within One Year £ 17,199
Cash Bank In Hand £ 25,607
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 135,805
Investments Fixed Assets £ 265,232

Information about the Private Limited Company HURSTIBS INVESTMENTS 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