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HISTON FOOTBALL CLUB HOLDINGS LIMITED

Learn more about HISTON FOOTBALL CLUB HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SCHOOL HILL, HISTON, CAMBRIDGE, CAMBS., CB24 9JE

HISTON FOOTBALL CLUB HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00724684
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.22
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 5
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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DIRECTOR APPOINTED MRS VALERIE ANN GRAVES
Form type: AP01
Date: 2015.02.17
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DIRECTOR APPOINTED MR JAMES ALFRED STOCKER
Form type: AP01
Date: 2015.02.16
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DIRECTOR APPOINTED MR JEREMY DOWNES
Form type: AP01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER MUNCEY / 20/01/2015
Form type: CH01
Date: 2015.02.11
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HANDS / 01/09/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FLACK / 01/09/2011
Form type: CH01
Date: 2011.09.27
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APPOINTMENT TERMINATED, SECRETARY JANET WILKINSON
Form type: TM02
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER MUNCEY / 01/09/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ARTHUR DOWNES / 01/09/2011
Form type: CH01
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 3 SCHOOL HILL, HISTON, CAMBS, CB4 9JE
Form type: AD01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER PAWLEY
Form type: TM01
Date: 2011.06.24
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SECRETARY APPOINTED MRS JANET MAUD WILKINSON
Form type: AP03
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALMER
Form type: TM01
Date: 2011.04.09
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APPOINTMENT TERMINATED, SECRETARY ANTHONY PALMER
Form type: TM02
Date: 2011.04.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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DIRECTOR APPOINTED MR ROGER KEITH PAWLEY
Form type: AP01
Date: 2011.01.07
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FLACK / 04/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVAN PALMER / 04/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER MUNCEY / 04/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HANDS / 04/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR DOWNES / 04/09/2010
Form type: CH01
Date: 2010.09.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/00
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02

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Company directors and board members:

JEREMY DOWNES (current)
Director, PLUMBER, 2015.01.19
8 POPLAR ROAD HISTON , CAMBRIDGE
CB24 9LN
ENGLAND
RONALD ARTHUR DOWNES (current)
Director, PLUMBER, 1998.09.27
2 YOUNGMAN AVENUE HISTON , CAMBRIDGE
CB24 9HP
PAUL ANTHONY FLACK (current)
Director, RETIRED, 1991.09.04
SPRINGFIELD COTTAGE 25A HILLCREST ROAD , HYTHE
CT21 5EU, KENT
VALERIE ANN GRAVES (current)
Director, SEMI RETIRED, 2015.01.19
3 SCHOOL HILL HISTON , CAMBRIDGE
CB24 9JE
ENGLAND
RUSSELL JAMES HANDS (current)
Director, COMPANY DIRECTOR, 1991.09.04
13 ROSELEA IMPINGTON , CAMBRIDGE
CB24 4LB, CAMBRIDGESHIRE
GRAHAM PETER MUNCEY (current)
Director, RETIRED, 1991.09.04
3 SCHOOL HILL HISTON , CAMBRIDGE
CB24 9JE, CAMBRIDGESHIRE
JAMES ALFRED STOCKER (current)
Director, RETIRED, 2015.01.19
30 SHEPPARD WAY TEVERSHAM , CAMBRIDGE
CB1 9AX
ENGLAND
ANTHONY EVAN PALMER (resigned)
Secretary, 1991.09.04 - 2011.04.08
15 NARROW LANE HISTON , CAMBRIDGE
CB24 9HD, CAMBRIDGESHIRE
JANET MAUD WILKINSON (resigned)
Secretary, 2011.06.17 - 2011.06.17
3 SCHOOL HILL HISTON , CAMBRIDGE
CB24 9JE, CAMBS.
EDWARD JOHN JOHNSON (resigned)
Director, RETIRED, 1991.09.04 - 1998.09.27
91 NARROW LANE HISTON , CAMBRIDGE
CB4 4YP, CAMBRIDGESHIRE
ANTHONY EVAN PALMER (resigned)
Director, RETIRED, 2006.10.19 - 2011.04.08
15 NARROW LANE HISTON , CAMBRIDGE
CB24 9HD, CAMBRIDGESHIRE
ROGER KEITH PAWLEY (resigned)
Director, FOOTBALL ADMINISTRATOR, 2011.01.07 - 2011.06.08
5 COCKERTON RD GIRTON , CAMBRIDGE
CB3 0QW, CAMBS

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Information about the Private Limited Company HISTON FOOTBALL CLUB HOLDINGS 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