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HUNTS OF REDDITCH LIMITED

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

Company details

1 UPPER CROSSGATE ROAD, PARK FARM, REDDITCH, WORCESTERSHIRE., B98 7SR

HUNTS OF REDDITCH LIMITED on the map

Company type: Private Limited Company
Company number: 00679568
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.03.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 51
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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APPOINTMENT TERMINATED, SECRETARY JOANNE HUDSON
Form type: TM02
Date: 2010.02.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES / 01/10/2009
Form type: CH01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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ALTER ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GBP IC 100/51, 04/04/08, GBP SR [email protected]=49
Form type: 169
Date: 2008.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
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ALTER MEM AND ARTS 08/10/94
Form type: SRES01
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNTS OF REDDITCH (REMOVERS) LIM, ITED, CERTIFICATE ISSUED ON 20/09/94
Form type: CERTNM
Date: 1994.09.19
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 19/09/94
Form type: CERTNM
Date: 1994.09.19

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Company directors and board members:

PAULA MARIE OAKLEY (current)
Secretary, SECETARY, 2007.10.01
23 ST CHADS RD , STUDLEY
B80 7JH, WARKS
NEIL JAMES (current)
Director, COMPANY DIRECTOR, 1990.12.31
2 UPPER CROSSGATE RD , REDDITCH
B98 7SR, WORCESTERSHIRE
JOANNE HUDSON (resigned)
Secretary, 2003.01.24 - 2007.10.01
64 ALAUNA AVENUE , ALCESTER
B49 6AN, WARWICKSHIRE
MARGARET LILIAN JAMES (resigned)
Secretary, 1990.12.31 - 1994.08.26
5 ECLIPSE ROAD , ALCESTER
B49 5EH, WARWICKSHIRE
NEIL JAMES (resigned)
Secretary, COMPANY DIRECTOR, 1994.08.22 - 2003.01.24
64 ALAUNA AVENUE , ALCESTER
B49 6AN, WARWICKSHIRE
COLLIN CHARLES JAMES (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2003.01.24
5 ECLIPSE ROAD , ALCESTER
B49 5EH, WARWICKSHIRE
MARGARET LILIAN JAMES (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 2003.01.24
5 ECLIPSE ROAD , ALCESTER
B49 5EH, WARWICKSHIRE
Date 2013.03.31
Fixed Assets £ 871,561
Tangible Fixed Assets £ 871,510
Current Assets £ 58,429
Tangible Fixed Assets Depreciation £ 483,820
Debtors £ 45,474
Shareholder Funds £ 614,589
Profit Loss Account Reserve £ 50,871
Revaluation Reserve £ 563,618
Called Up Share Capital £ 51
Net Assets Liabilities Including Pension Asset Liability £ 614,589
Total Assets Less Current Liabilities £ 879,047
Net Current Assets Liabilities £ 7,486
Creditors Due Within One Year £ 50,943
Cash Bank In Hand £ 12,955
Share Capital Allotted Called Up Paid £ 51
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 280,304
Tangible Fixed Assets Disposals £ 214,240
Tangible Fixed Assets Cost Or Valuation £ 1,083,854
Tangible Fixed Assets Depreciation Charged In Period £ 19,157
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 214,194
Capital Redemption Reserve £ 49
Investments Fixed Assets £ 51
Creditors Due After One Year £ 264,458

Companies near to HUNTS OF REDDITCH ltd.

Information about the Private Limited Company HUNTS OF REDDITCH 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