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HOMESPARES CENTRES LIMITED

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

Company details

HAREWOOD HOUSE, UNION ROAD, BOLTON, LANCASHIRE, BL2 2HE

HOMESPARES CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00762971
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.04
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company HOMESPARES CENTRES LIMITED is a Private Limited Company, registration number 00762971, established in United Kingdom on the 4. June 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on HAREWOOD HOUSE, UNION ROAD, BOLTON, LANCASHIRE, BL2 2HE. Business of the company HOMESPARES CENTRES LIMITED by SIC and NACE code is "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.09.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company HOMESPARES CENTRES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
CHARGE - Outstanding on 1972.11.02
WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1975.04.24
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1978.06.29
WILLIAMS & GLYNS BANK
LEGAL CHARGE - Outstanding on 1979.09.04
WILLIAMS & GLYN'S BANK LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 1981.11.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR KIRK WHITEHEAD
Form type: AP01
Date: 2015.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DRUNEN
Form type: TM01
Date: 2015.09.01
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEROEN LAMBERTUS MARIA VAN DRUNEN / 12/09/2013
Form type: CH01
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW FARNWORTH / 12/09/2013
Form type: CH01
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN FARNWORTH / 12/09/2013
Form type: CH01
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN FARNWORTH / 12/09/2013
Form type: CH01
Date: 2013.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MATTHEW FARNWORTH / 12/09/2013
Form type: CH03
Date: 2013.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEROEN LAMBERTUS MARIA VAN DRUNEN / 25/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN FARNWORTH / 25/08/2010
Form type: CH01
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, MILLFIELD HOUSE, BOUNDARY INDUSTRIAL ESTATE, MILLFIELD ROAD, BOLTON BL2 6QY
Form type: 287
Date: 2008.02.07
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/06
Document type: ANNOTATION
Date: 2006.10.16
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 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06

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Company directors and board members:

JOHN MATTHEW FARNWORTH (current)
Secretary, BUYER, 2000.03.31
HAREWOOD HOUSE, UNION ROAD BOLTON , LANCASHIRE
BL2 2HE
DOUGLAS JOHN FARNWORTH (current)
Director, COMPANY DIRECTOR, 1991.08.28
HAREWOOD HOUSE, UNION ROAD BOLTON , LANCASHIRE
BL2 2HE
JOAN FARNWORTH (current)
Director, COMPANY DIRECTOR, 1991.08.28
HAREWOOD HOUSE, UNION ROAD BOLTON , LANCASHIRE
BL2 2HE
JOHN MATTHEW FARNWORTH (current)
Director, BUYER, 2000.01.01
HAREWOOD HOUSE, UNION ROAD BOLTON , LANCASHIRE
BL2 2HE
KIRK WHITEHEAD (current)
Director, COMPANY DIRECTOR, 2015.09.01
HAREWOOD HOUSE UNION ROAD , BOLTON
BL2 2HE, LANCASHIRE
JOHN SWARSBRICK (resigned)
Secretary, 1991.08.28 - 2000.03.31
27 DAVENPORT FOLD ROAD HARWOOD , BOLTON
BL2 4HA, LANCASHIRE
JEROEN LAMBERTUS MARIA VAN DRUNEN (resigned)
Director, MANAGING DIRECTOR, 2008.01.02 - 2015.08.31
HAREWOOD HOUSE, UNION ROAD BOLTON , LANCASHIRE
BL2 2HE

Companies near to HOMESPARES CENTRES ltd.

Information about the Private Limited Company HOMESPARES CENTRES 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: 2016.06.03. Reload the data