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N & H INVESTMENTS LIMITED

Learn more about N & H INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOWEGATE HOUSE, 37 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP

N & H INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00784063
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.10
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.02

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 300
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.05.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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CURRSHO FROM 31/10/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.25
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CURREXT FROM 30/09/2012 TO 31/10/2012
Form type: AA01
Date: 2012.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.23
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DIRECTOR APPOINTED MR HENRY JOHN CARNEY
Form type: AP01
Date: 2012.02.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, DAINS LLP, VENTURE POINT WHEELHOUSE ROAD, RUGELEY, STAFFS, WS15 1UZ
Form type: AD01
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CARNEY / 31/12/2010
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARNEY / 31/12/2010
Form type: CH01
Date: 2011.01.12
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CARNEY / 31/12/2010
Form type: CH03
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, THE HOLLIES, CHURCH STREET, RUGELEY, STAFFORDSHIRE, WS15 2AB
Form type: 287
Date: 2009.06.17
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
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REGISTERED OFFICE CHANGED ON 10/07/97 FROM:, TRENT VALLEY WORKS, STATION RD, RUGELEY, STAFFS WS15 3HB
Form type: 287
Date: 1997.07.10
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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COMPANY NAME CHANGED, N.& H.TRANSPORT LIMITED, CERTIFICATE ISSUED ON 29/09/95
Form type: CERTNM
Date: 1995.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01

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Company directors and board members:

NICHOLAS CARNEY (current)
Secretary, 1991.12.31
EVAS COTTAGES WILMOUR FARM BELLAMOUR LANE COLTON , RUGELEY
STAFFORDSHIRE
HENRY JOHN CARNEY (current)
Director, 2011.11.07
EVAS COTTAGE BELLAMOUR LANE COLTON , RUGELEY
WS15 3LP, STAFFORDSHIRE
ENGLAND
NICHOLAS CARNEY (current)
Director, PROPERTY DEVELOPER, 1991.12.31
EVAS COTTAGES WILMOUR FARM BELLAMOUR LANE COLTON , RUGELEY
STAFFORDSHIRE
SARAH JANE CARNEY (current)
Director, ACCOUNTANT-TRAINEE, 1991.12.31
EVAS COTTAGES WILMOUR FARM BELLAMOOR LANE COLTON , RUGELEY
STAFFORDSHIRE

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Information about the Private Limited Company N & H INVESTMENTS 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: 2016.06.04. Reload the data