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HIVE GARDENS (SANDBANKS) LIMITED

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

Company details

991 CHRISTCHURCH ROAD, BOURNEMOUTH, BH7 6BB

HIVE GARDENS (SANDBANKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00668145
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.19
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

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: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 110
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.09
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DIRECTOR APPOINTED MR BERNARD BREEZE
Form type: AP01
Date: 2013.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, 107 GLENVIEW, LONDON, SE2 0SB, ENGLAND
Form type: AD01
Date: 2013.11.08
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, SUMMERFIELD, 9 LAWN CLOSE, SUNDRIDGE PARK, BR1 3NA
Form type: AD01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN
Form type: TM01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MARLEY
Form type: TM01
Date: 2013.07.15
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APPOINTMENT TERMINATED, SECRETARY KENNETH MARLEY
Form type: TM02
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARLETON
Form type: TM01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BREEZE
Form type: TM01
Date: 2012.11.13
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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DIRECTOR APPOINTED MR KEVIN MICHAEL SWATTON
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED MR CHRISTOPHER BRYAN GREEN
Form type: AP01
Date: 2011.12.12
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DIRECTOR APPOINTED MR PETER LESLIE HIGGINSON
Form type: AP01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE CUMMIN
Form type: TM01
Date: 2011.11.10
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.12
£2.95
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH ROBINSON
Form type: TM01
Date: 2011.09.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
£2.95
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH ROBINSON / 26/08/2010
Form type: CH01
Date: 2010.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARLEY / 26/08/2010
Form type: CH01
Date: 2010.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANNETTE LESLEY CUMMIN / 26/08/2010
Form type: CH01
Date: 2010.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WELLESLEY CARLETON / 26/08/2010
Form type: CH01
Date: 2010.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHRISTOPHER BREEZE / 26/08/2010
Form type: CH01
Date: 2010.09.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURICE WRIGHT
Form type: 288b
Date: 2009.09.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 26/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/06
Document type: ANNOTATION
Date: 2006.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 26/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 26/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 26/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.06

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Company directors and board members:

BERNARD CHRISTOPHER BREEZE (current)
Director, COMPANY DIRECTOR, 2013.10.19
991 CHRISTCHURCH ROAD , BOURNEMOUTH
BH7 6BB
ENGLAND
PETER LESLIE HIGGINSON (current)
Director, RETIRED COMPUTER CONSULTANT, 2011.12.09
991 CHRISTCHURCH ROAD , BOURNEMOUTH
BH7 6BB
ENGLAND
KEVIN MICHAEL SWATTON (current)
Director, DESIGN CONSULTANT, 2011.12.09
991 CHRISTCHURCH ROAD , BOURNEMOUTH
BH7 6BB
ENGLAND
PETER IVOR HAYMAN (resigned)
Secretary, RETIRED, 1991.08.26 - 2000.03.30
7 LORD NAPIER PLACE , LONDON
W6 9UB
KENNETH MARLEY (resigned)
Secretary, RETIRED, 2000.09.05 - 2013.06.26
SUMMERFIELD 9 LAWN CLOSE , SUNDRIDGE PARK
BR1 3NA
BERNARD CHRISTOPHER BREEZE (resigned)
Director, RETAILER, 2006.03.18 - 2012.10.27
204 CHRISTCHURCH ROAD WEST PARLEY , WIMBORNE
BH22 8SS, DORSET
FRANCES BEATRICE CARLETON (resigned)
Director, 1991.08.26 - 1991.12.31
10 HIVE GARDENS CANFORD CLIFFS , POOLE
BH13 7PD, DORSET
GEOFFREY WELLESLEY CARLETON (resigned)
Director, SOLICITOR, 2006.03.18 - 2012.10.27
3 MOOR ROAD , SWANAGE
BH19 1RF, DORSET
ROY CORCORAN (resigned)
Director, RTRD, 2000.07.30 - 2001.05.07
17 HIVE GARDENS CHADDESLEY GLEN , POOLE
BH13 7PD, DORSET
ANNETTE LESLEY CUMMIN (resigned)
Director, GENERAL PRACTITIONER, 2006.03.18 - 2011.10.29
THATCHED COTTAGE OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
ROBERT ELLIS (resigned)
Director, CHARTERED VALUATION SURVEYOR, 1991.08.24 - 1996.08.31
50 MARKET PLACE LONG EATON , NOTTINGHAM
NG10 1LT
CHRISTOPHER BRYAN GREEN (resigned)
Director, MANAGING DIRECTOR, 2011.12.09 - 2013.06.28
SUMMERFIELD 9 LAWN CLOSE , SUNDRIDGE PARK
BR1 3NA
SAMUEL HARDY (resigned)
Director, RETIRED, 2001.07.03 - 2006.03.18
5 HIVE GARDENS , POOLE
BH13 7PD, DORSET
PETER IVOR HAYMAN (resigned)
Director, CONSULTANT, 1991.08.26 - 2000.03.30
7 LORD NAPIER PLACE , LONDON
W6 9UB
REGINALD ERNEST MARHEINEKE (resigned)
Director, JEWELLER, 1991.08.26 - 2005.10.11
RIVERSIDE TROUT STREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTS
KENNETH MARLEY (resigned)
Director, RETIRED, 1996.08.31 - 2013.06.26
SUMMERFIELD 9 LAWN CLOSE , SUNDRIDGE PARK
BR1 3NA
ERNEST LESLIE MORGAN MILLAR (resigned)
Director, RETIRED, 1991.08.26 - 1992.12.31
2 HIVE GARDENS CANFORD CLIFFS , POOLE
BH13 7PD, DORSET
RALPH ROBINSON (resigned)
Director, MANAGER, 1996.08.31 - 2004.08.30
18 HIVE GARDENS CHADDESLEY GLEN SANDBANKS , POOLE
BH13 7PD, DORSET
RALPH ROBINSON (resigned)
Director, ASST TO MD, 2006.03.18 - 2010.09.04
18 HIVE GARDENS CHADDESLEY GLEN SANDBANKS , POOLE
BH13 7PD, DORSET
BRIAN DAVID SWATTON (resigned)
Director, SPECIALIST PRINCIPAL ELECTRONICS ENGINEER, 1992.01.01 - 2000.01.29
58 DEER PARK , HARLOW
CM19 4LF, ESSEX
DENNIS ROY WILLCOCK (resigned)
Director, GRAPHIC DESIGNER, 1991.08.24 - 1995.08.26
2 KILMARTIN ROAD GOODMAYES , ILFORD
IG3 9PF, ESSEX
MAURICE JAMES MICHAEL WRIGHT (resigned)
Director, RETIRED, 2006.03.18 - 2009.08.14
2 FIRS LANE LILLIPUT , POOLE
BH14 8JG, DORSET
Date 2014.12.31
Tangible Fixed Assets £ 482
Current Assets £ 45,002
Debtors £ 7,323
Shareholder Funds £ 45,009
Called Up Share Capital £ 110
Total Assets Less Current Liabilities £ 45,009
Net Current Assets Liabilities £ 44,527
Creditors Due Within One Year £ 475
Cash Bank In Hand £ 37,679
Share Capital Allotted Called Up Paid £ 110
Number Shares Allotted £ 22
Tangible Fixed Assets Cost Or Valuation £ 482

Companies near to HIVE GARDENS (SANDBANKS) ltd.

Information about the Private Limited Company HIVE GARDENS (SANDBANKS) 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: 2016.05.26. Reload the data