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HANFORD HOLDINGS LIMITED

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

Company details

CROWN CHAMBERS, BRIDGE STREET, SALISBURY, WILTSHIRE, SP1 2LZ

HANFORD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00743141
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.05
last member list: 2015.05.31
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 HANFORD HOLDINGS LIMITED is a Private Limited Company, registration number 00743141, established in United Kingdom on the 5. December 1962. The company is now active. The company has been in business for 54 years . The company is based on CROWN CHAMBERS, BRIDGE STREET, SALISBURY, WILTSHIRE, SP1 2LZ. Business of the company HANFORD HOLDINGS 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 "31/10/14 TOTAL EXEMPTION FULL" from the 2015.08.17. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company HANFORD HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. 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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

INGRAM SPENCER II
DEBENTURE - Outstanding on 2000.06.23
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2006.06.01
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.06.08

List of company documents:

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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.17
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 172845
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.04
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.31
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.01
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REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, LITTLE HANFORD, HANFORD, BLANDFORD FORUM, DORSET, DT11 8HH
Form type: AD01
Date: 2012.07.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.01
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CATHERINE SPENCER / 21/06/2011
Form type: CH01
Date: 2011.06.21
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CATHERINE SPENCER / 31/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / INGRAM SPENCER / 31/05/2010
Form type: CH01
Date: 2010.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, BOURNE PARK, PIDDLEHINTON, DORCHESTER, DORSET DT2 7TU
Form type: 287
Date: 2006.01.31
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REREG PLC-PRI 08/08/05
Form type: RES02
Date: 2005.09.08
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.09.08
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.09.08
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.30

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Company directors and board members:

AUDREY CATHERINE SPENCER (current)
Secretary, 2005.08.08
LITTLE HANFORD HANFORD , BLANDFORD
DT11 8HH, DORSET
AUDREY CATHERINE SPENCER (current)
Director, 1991.05.31
LITTLE HANFORD HANFORD , BLANDFORD
DT11 8HH, DORSET
INGRAM SPENCER (current)
Director, 1991.05.31
LITTLE HANFORD , BLANDFORD FORUM
DT11 8HH, DORSET
JAMES BRIAN ROE (resigned)
Secretary, 1991.05.31 - 2000.12.31
BERE MARSH HOUSE SHILLINGSTONE , BLANDFORD FORUM
DT11 0QY, DORSET
JAMES TUDOR SHANAHAN (resigned)
Secretary, DIRECTOR, 2000.12.31 - 2005.08.08
ASHTON FARM MARTINSTOWN , DORCHESTER
DT2 9HA, DORSET
ROBERT BRUCE (resigned)
Director, 1991.05.31 - 1993.09.30
63 DOME HILL , CATERHAM
CR3 6EF, SURREY
JAMES RANDOLF GIBSON FLEMING (resigned)
Director, 1991.05.31 - 1993.10.30
SMUGGLERS MEAD STEPLETON , BLANDFORD
DT11 8PP, DORSET
ROBERT PAUL GREADY (resigned)
Director, 1991.05.31 - 1993.01.08
HIGHER SOUTHCOMBE FARM CERNE ABBAS , DORCHESTER
DY2 7QY, DORSET
RICHARD JOHN MITCHELL (resigned)
Director, 1991.05.31 - 1993.02.23
FERNWOOD 49 GROSVENOR ROAD , SHAFTESBURY
SP7 8DP, DORSET
DAVID GIFFORD LEATHES PRIOR (resigned)
Director, 1991.05.31 - 1993.09.30
SWANNINGTON MANOR SWANNINGTON , NORWICH
NR9 5NR, NORFOLK
ALAN GERALD READ (resigned)
Director, 1991.05.31 - 1992.10.07
HYNEBOURNE DALES CORNER PIDDLEHINTON , DORCHESTER
DORSET
JAMES TUDOR SHANAHAN (resigned)
Director, 1995.06.30 - 2006.01.31
ASHTON FARM MARTINSTOWN , DORCHESTER
DT2 9HA, DORSET
SHEILA MARGARET SPENCER (resigned)
Director, 1991.05.31 - 1993.09.30
LITTLE HANFORD , BLANDFORD FORUM
DT11 8HH, DORSET

Companies near to HANFORD HOLDINGS ltd.

Information about the Private Limited Company HANFORD 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: 2016.06.01. Reload the data