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HAUTBOIS TRADING COMPANY LIMITED(THE)

Learn more about HAUTBOIS TRADING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BABYLON VIEW, PEN MILL TRADING ESTATE, YEOVIL, SOMERSET, BA21 5HR

HAUTBOIS TRADING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00667997
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.18
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 3600
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CHASE / 02/03/2016
Form type: CH03
Date: 2016.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.02.19
£2.95
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.02.20
£2.95
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HILLS
Form type: TM02
Date: 2013.02.13
£2.95
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CHASE / 31/07/2012
Form type: CH03
Date: 2013.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11
Form type: AA
Date: 2012.04.18
£2.95
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SECRETARY APPOINTED MR PAUL MICHAEL CHASE
Form type: AP03
Date: 2012.04.03
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DIRECTOR APPOINTED MR DAVID EDWARD HILLS
Form type: AP01
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED MR ALISTAIR WILLIAM DUFFIELD
Form type: AP01
Date: 2012.03.06
£2.95
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA DUFFIELD
Form type: TM01
Date: 2012.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10
Form type: AA
Date: 2011.04.04
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09
Form type: AA
Date: 2010.07.14
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ISABEL DUFFIELD / 01/01/2010
Form type: CH01
Date: 2010.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HILLS / 01/01/2010
Form type: CH03
Date: 2010.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/05
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/03
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/01/92
Form type: SRES03
Date: 1993.06.06
Child documents:
Document type: ANNOTATION
Date: 1993.06.06
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/01/92
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/01/92
Form type: ELRES
Date: 1993.06.06
Child documents:
Document type: ANNOTATION
Date: 1993.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/01/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.15

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Company directors and board members:

PAUL MICHAEL CHASE (current)
Secretary, 2012.03.23
BABYLON VIEW PEN MILL TRADING ESTATE , YEOVIL
BA21 5HR, SOMERSET
ALISTAIR WILLIAM DUFFIELD (current)
Director, MANAGING DIRECTOR, 2011.11.22
THE OLD RECTORY LITTLE HAUTBOIS ROAD LAMAS , NORWICH
NR10 5JH, NORFOLK
ENGLAND
DAVID EDWARD HILLS (current)
Director, FINANCIAL DIRECTOR, 2011.11.22
17 ELLER DRIVE WEST WINCH , KINGS LYNN
PE33 0NN, NORWICH
ENGLAND
FRANCIS SIDNEY BOND (resigned)
Secretary, 1991.02.16 - 1997.02.18
15 FERNHILL , NORWICH
NR1 4AQ, NORFOLK
DAVID EDWARD HILLS (resigned)
Secretary, ACCOUNTANT, 1997.02.18 - 2012.04.05
17 ELLER DRIVE WEST WINCH , KINGS LYNN
PE33 0NN, NORFOLK
HUGH ANTHONY DUFFIELD (resigned)
Director, FARMER/MILLER, 1991.02.16 - 2007.07.23
THE OLD BARN BYLAMAS HALL LAMAS , NORWICH
NR10 5JQ, NORFOLK
JULIA ISABEL DUFFIELD (resigned)
Director, 1991.02.16 - 2010.03.11
THE OLD RECTORY LITTLE HAURBOIS ROAD LAMAS , NORWICH
NR10 5JH, NORFOLK
Date 2014.09.27 2013.09.27
Shareholder Funds £ 3,600 £ 3,600
Net Assets Liabilities Including Pension Asset Liability £ 3,600 £ 3,600
Share Capital Allotted Called Up Paid £ 3,600 £ 3,600
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 3,600 £ 3,600

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Information about the Private Limited Company HAUTBOIS TRADING COMPANY LIMITED(THE) 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: 2016.05.26. Reload the data