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HERICON DEVELOPMENT CO. LIMITED

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

Company details

1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HQ

HERICON DEVELOPMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00789702
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.28
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company HERICON DEVELOPMENT CO. LIMITED is a Private Limited Company, registration number 00789702, established in United Kingdom on the 28. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on 1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HQ. Business of the company HERICON DEVELOPMENT CO. LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "17/11/15 FULL LIST" from the 2015.11.28. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.17. We do not have any information about the company HERICON DEVELOPMENT CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.02.24

List of company documents:

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Find out more information about HERICON DEVELOPMENT CO. LIMITED. Our website makes it possible to view other available documents related to HERICON DEVELOPMENT CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.14
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SOLVENCY STATEMENT DATED 06/10/11
Form type: CAP-SS
Date: 2011.10.14
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14/10/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.10.14
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REDUCE ISSUED CAPITAL 06/10/2011
Form type: RES06
Date: 2011.10.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.16
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HH
Form type: 287
Date: 2009.02.24
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.06
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, 583 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1AW
Form type: 287
Date: 2003.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, 631 WARWICK ROAD, SOLIHULL, BIRMINGHAM, B91 1AR
Form type: 287
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/93 FROM:, 5 THE WHARF, BRIDGE STREET, BIRMINGHAM, BI 2JS
Form type: 287
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03

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Company directors and board members:

ANN RACHEL GASCOINE (current)
Secretary, 1997.12.12
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
ANN RACHEL GASCOINE (current)
Director, COMPANY DIRECTOR/ESTATE AGENT, 1991.12.30
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
DOUGLAS WALTER HARMAN GASCOINE (current)
Director, COMPANY DIRECTOR/ESTATE AGENT, 1991.12.30
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
DOUGLAS WALTER HENRY TIMOTHY GASCOINE (resigned)
Secretary, 1991.12.30 - 1993.05.12
CHURCH COTTAGE LLANTRISSENT , USK
NP5 1LG, GWENT
JOHN WILLIAM GIBSON (resigned)
Secretary, 1993.05.12 - 1997.12.12
6 PYMM LEY GARDENS GORBY , LEICESTER
LE6 0FU
Date 2013.09.30 2012.09.30
Current Assets £ 229,293 £ 229,293
Debtors £ 229,293 £ 229,293
Shareholder Funds £ 213,693 £ 213,693
Profit Loss Account Reserve £ 170,143 £ 170,143
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 213,693 £ 213,693
Total Assets Less Current Liabilities £ 216,183 £ 216,183
Net Current Assets Liabilities £ 216,183 £ 216,183
Creditors Due Within One Year £ 13,110 £ 13,110
Creditors Due After One Year £ 2,490 £ 2,490

Companies near to HERICON DEVELOPMENT CO. ltd.

Information about the Private Limited Company HERICON DEVELOPMENT CO. 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: 2016.06.05. Reload the data