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HOME HARDWARE SOUTHWEST LIMITED

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

Company details

UPCOTT AVENUE, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1NZ

HOME HARDWARE SOUTHWEST LIMITED on the map

Company type: Private Limited Company
Company number: 00716921
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.02
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 46440 - Wholesale of china and glassware and cleaning materials
Company HOME HARDWARE SOUTHWEST LIMITED is a Private Limited Company, registration number 00716921, established in United Kingdom on the 2. March 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on UPCOTT AVENUE, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1NZ. Business of the company HOME HARDWARE SOUTHWEST LIMITED by SIC and NACE code are "94110 - Activities of business and employers membership organizations", "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified", "46740 - Wholesale of hardware, plumbing and heating equipment and supplies", "46440 - Wholesale of china and glassware and cleaning materials". There are 60 company documents available. The most recent document is "SECOND FILING FOR FORM SH01" from the 2016.04.26. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.04. We do not have any information about the company HOME HARDWARE SOUTHWEST LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1980.10.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.26

List of company documents:

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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.04.26
Child documents:
Document type: ANNOTATION
Date: 2016.04.26
Form type: ANNOTATION
Document description: Clarification
Description: Second Filing SH01 for allotment date 09/03/16.
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04/03/16 STATEMENT OF CAPITAL GBP 742005
Form type: SH01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 742005
Document type: ANNOTATION
Date: 2016.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 26/04/16.
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DIRECTOR APPOINTED MR JONATHAN EDWARD MAYO
Form type: AP01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR IAN FOLLETT
Form type: TM01
Date: 2015.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.21
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.31
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11/03/15 STATEMENT OF CAPITAL GBP 731505
Form type: SH01
Date: 2015.04.01
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30/11/14 STATEMENT OF CAPITAL GBP 731505
Form type: SH01
Date: 2014.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.15
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DIRECTOR APPOINTED MRS BONNIE LESLEY GRILLS
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID WAGG
Form type: TM01
Date: 2014.11.17
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DIRECTOR APPOINTED MR ANDREW MARTIN BRIAN LYNE
Form type: AP01
Date: 2014.11.17
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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25/09/14 STATEMENT OF CAPITAL GBP 716505
Form type: SH01
Date: 2014.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.22
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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04/06/13 STATEMENT OF CAPITAL GBP 703005
Form type: SH01
Date: 2013.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FEWINGS
Form type: TM01
Date: 2012.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.09
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DIRECTOR APPOINTED DAVID ANTHONY WAGG
Form type: AP01
Date: 2011.12.01
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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20/06/11 STATEMENT OF CAPITAL GBP 737043
Form type: SH01
Date: 2011.07.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.18
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DIRECTOR APPOINTED MRS ALISON MARGARET SERRET
Form type: AP01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR ERIC BUNCE
Form type: TM01
Date: 2010.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WATSON / 04/10/2010
Form type: CH01
Date: 2010.11.16
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16/09/10 STATEMENT OF CAPITAL GBP 718011
Form type: SH01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR PETER SLEE
Form type: TM01
Date: 2010.09.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.14
£2.95
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26/05/10 STATEMENT OF CAPITAL GBP 718011
Form type: SH01
Date: 2010.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.10
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK SLEE / 04/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GLANVILLE PEDLAR / 04/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FOLLETT / 04/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FEWINGS / 04/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN ELLIOTT / 04/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LESLIE DAVEY / 04/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE BUNCE / 04/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE BLANCHARD / 04/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COPELAND ADAMS / 04/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR APPOINTED MR ROBERT WILLIAM WATSON
Form type: AP01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD KINGDON
Form type: 288b
Date: 2009.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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SECRETARY APPOINTED MR SEAN LESLIE DAVEY
Form type: 288a
Date: 2008.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVEY / 16/12/2006
Form type: 288c
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED SECRETARY GERALD KINGDON
Form type: 288b
Date: 2008.05.13
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AAMD
Date: 2007.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11

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Company directors and board members:

SEAN LESLIE DAVEY (current)
Secretary, 2008.01.01
2 PILTON MEWS PILTON STREET , BARNSTAPLE
EX31 1PJ, DEVON
DAVID COPELAND ADAMS (current)
Director, RETAILER, 1991.10.04
119 HIGH STREET , CREDITON
EX17 3LG, DEVON
CHRISTOPHER MAURICE BLANCHARD (current)
Director, RETAILER, 1991.10.04
51 MILL STREET , BIDEFORD
EX39 2JR, DEVON
SEAN LESLIE DAVEY (current)
Director, CHARTERED ACCOUNTANT, 1999.01.01
2 PILTON MEWS PILTON STREET , BARNSTAPLE
EX31 1PJ, DEVON
MARTIN BRIAN ELLIOTT (current)
Director, COMPANY DIRECTOR, 1991.10.04
NORTH CLEAVE BEACON HEIGHTS , BRAUNTON
EX33 2HY, DEVON
BONNIE LESLEY GRILLS (current)
Director, RETAILER, 2014.11.13
12 MARKET PLACE , CAMELFORD
PL32 9PB, CORNWALL
ENGLAND
ANDREW MARTIN BRIAN LYNE (current)
Director, RETAILER, 2014.11.13
JOHN LYNE HOME HARDWARE HIGH STREET , SHIPSTON-ON-STOUR
CV36 4AB, WARWICKSHIRE
ENGLAND
JONATHAN EDWARD MAYO (current)
Director, RETAILER, 2015.11.13
23 MAIN ROAD , WINDERMERE
LA23 1DX, CUMBRIA
ENGLAND
NICHOLAS GLANVILLE PEDLAR (current)
Director, RETAILER, 1991.10.04
27 HIGH STREET , ILFRACOMBE
EX34 9DA, DEVON
ALISON MARGARET SERRET (current)
Director, RETAILER, 2010.11.18
11-12 THE SQUARE , BRAUNTON
EX33 2JQ, DEVON
ENGLAND
ROBERT WILLIAM WATSON (current)
Director, RETAILER, 2009.09.28
32 HIGH STREET SUTTON-ON-SEA , MABLETHORPE
LN12 2HB, LINCOLNSHIRE
GERALD ROY KINGDON (resigned)
Secretary, 1991.10.04 - 2008.01.01
24 WINSTON PARK , SOUTH MOLTON
EX36 3AY, DEVON
ERIC GEORGE BUNCE (resigned)
Director, IRONMONGER, 1995.05.05 - 2010.11.18
42 BEAUMONT ROAD , WORTHING
BN14 8HD, WEST SUSSEX
JOHN RICHARD FEWINGS (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2011.12.31
COURT PLACE STOODLEIGH , TIVERTON
EX16 9PL, DEVON
IAN FOLLETT (resigned)
Director, GENERAL MANAGER, 1991.10.04 - 2015.11.13
POLGARTH 2 LYCHGATE DRIVE , TRURO
TR1 3UE, CORNWALL
TIMOTHY BROWNING JONES (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1998.03.31
6 LYNBRO ROAD PILTON , BARNSTAPLE
EX31 1QG, DEVON
ALBERT ERNEST VALENTINE KINGDON (resigned)
Director, IRON MONGER, 1991.10.04 - 1993.02.14
23 BARNSTAPLE STREET , SOUTH MOLTON
EX36 3BQ, DEVON
GERALD ROY KINGDON (resigned)
Director, IRONMONGER, 1991.10.04 - 2009.04.28
24 WINSTON PARK , SOUTH MOLTON
EX36 3AY, DEVON
PETER FRANK SLEE (resigned)
Director, IRONMONGER, 1991.10.04 - 2010.08.31
SOUTHVIEW LOWER PARK ROAD , BRAUNTON
EX33 2LQ, DEVON
GEOFFREY FRANK SQUIRE (resigned)
Director, IRON MONGER, 1991.10.04 - 1991.11.28
LITTLECROSS NORTHLEIGH HILL GOODLEIGH , BARNSTAPLE
EX32 7NR, DEVON
DAVID ANTHONY WAGG (resigned)
Director, RETAIL DIRECTOR, 2011.11.18 - 2014.11.13
11 THE GREEN , ROWLAND'S CASTLE
PO9 6BW, HAMPSHIRE
ENGLAND

Companies near to HOME HARDWARE SOUTHWEST ltd.

Information about the Private Limited Company HOME HARDWARE SOUTHWEST 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: 2016.05.29. Reload the data