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HURST MILL TRADING ESTATE LIMITED

Learn more about HURST MILL TRADING ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 CONISTON GARDENS, LEICESTER ROAD, ASHBY DE LA ZOUCHE, LE65 1FB

HURST MILL TRADING ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00722991
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.03
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HURST MILL TRADING ESTATE LIMITED is a Private Limited Company, registration number 00722991, established in United Kingdom on the 3. May 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on 23 CONISTON GARDENS, LEICESTER ROAD, ASHBY DE LA ZOUCHE, LE65 1FB. Business of the company HURST MILL TRADING ESTATE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company HURST MILL TRADING ESTATE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.26

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.26
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MCGEARY / 01/11/2009
Form type: CH01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JERHAM / 01/11/2009
Form type: CH01
Date: 2015.01.21
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APPOINTMENT TERMINATED, SECRETARY SUSAN JERHAM
Form type: TM02
Date: 2015.01.21
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SECRETARY APPOINTED MR ALAN JOHN JERHAM
Form type: AP03
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.04.16
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18/12/12 FULL LIST
Form type: AR01
Date: 2014.04.16
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18/12/11 FULL LIST
Form type: AR01
Date: 2014.04.16
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18/12/10 FULL LIST
Form type: AR01
Date: 2014.04.16
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18/12/09 FULL LIST
Form type: AR01
Date: 2014.04.16
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18/12/08 FULL LIST
Form type: AR01
Date: 2014.04.16
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18/12/07 FULL LIST
Form type: AR01
Date: 2014.04.16
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18/12/06 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR APPOINTED MRS KATHRYN MCGEARY
Form type: AP01
Date: 2014.04.16
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SECRETARY APPOINTED MRS SUSAN JERHAM
Form type: AP03
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIDLER
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR BERYL PORTER
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, SECRETARY IDA FIDLER
Form type: TM02
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR IDA FIDLER
Form type: TM01
Date: 2014.04.16
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COMPANY RESTORED ON 16/04/2014
Form type: RT01
Date: 2014.04.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.02.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.05
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.07.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/03
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21

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Company directors and board members:

ALAN JOHN JERHAM (current)
Secretary, 2015.01.01
23 CONISTON GARDENS LEICESTER ROAD , ASHBY DE LA ZOUCHE
LE65 1FB
SUSAN JERHAM (current)
Director, MARKETING MANAGER, 2002.01.01
23 CONISTON GARDENS LEICESTER ROAD , ASHBY DE LA ZOUCH
LE65 1FB, LEICESTERSHIRE
KATHRYN MCGEARY (current)
Director, MARKETING MANAGER, 2006.01.01
40 COOLHURST ROAD , LONDON
N8 8EU
ENGLAND
IDA NELLIE FIDLER (resigned)
Secretary, 1990.12.28 - 2006.01.01
BAYONNE MAIN STREET , ASHBY DE LA ZOUCH NORMANSTON LE
LE65 1EB, HEATH LEICESTERSHIRE
SUSAN JERHAM (resigned)
Secretary, 2006.01.01 - 2015.01.01
23 CONISTON GARDENS LEICESTER ROAD , ASHBY-DE-LA-ZOUCH
LE65 1FB, LEICESTERSHIRE
ENGLAND
EDGAR FIDLER (resigned)
Director, 1990.12.28 - 1995.08.09
THE WILLOWS APPLEBY LANE SNARESTONE , SWADLINCOTE
DE12 7BZ, DERBYSHIRE
IDA NELLIE FIDLER (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1990.12.28 - 2006.01.01
BAYONNE MAIN STREET , ASHBY DE LA ZOUCH NORMANSTON LE
LE65 1EB, HEATH LEICESTERSHIRE
MICHAEL EDGAR FIDLER (resigned)
Director, 1990.12.28 - 2006.01.01
23 CONISTON GARDENS , ASHBY DE LA ZOUCH
LE65 1FB, LEICS
BERYL DENISE PORTER (resigned)
Director, HOUSEWIFE, 1990.12.28 - 2006.01.01
11 OLD HALL CLOSE , GLOSSOP
SK13 9RF, DERBYSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 50,903 £ 50,903
Tangible Fixed Assets £ 50,903 £ 50,903
Current Assets £ 77,228 - 27 % £ 105,794
Tangible Fixed Assets Depreciation £ 1,139 £ 1,139
Share Premium Account £ 1,546 £ 1,546
Debtors £ 16,914 - 52.73 % £ 35,785
Shareholder Funds £ 125,932 - 16.53 % £ 150,879
Profit Loss Account Reserve £ 123,386 - 16.82 % £ 148,333
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 125,932 - 16.53 % £ 150,879
Total Assets Less Current Liabilities £ 125,932 - 16.53 % £ 150,879
Net Current Assets Liabilities £ 75,029 - 24.95 % £ 99,976
Creditors Due Within One Year £ 2,199 - 62.2 % £ 5,818
Cash Bank In Hand £ 60,314 - 13.85 % £ 70,009
Tangible Fixed Assets Cost Or Valuation £ 52,042 £ 52,042

Companies near to HURST MILL TRADING ESTATE ltd.

Information about the Private Limited Company HURST MILL TRADING ESTATE 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: 2016.05.30. Reload the data