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DONALD HANSON LIMITED

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

Company details

DONALD HANSON LTD, MANOR FARM, HOLYWELL SHREWLEY, WARWICK, CV35 7BH

DONALD HANSON LIMITED on the map

Company type: Private Limited Company
Company number: 00795197
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.09
last member list: 2016.01.04
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 10000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS. ELIZABETH MARY HANSON / 08/12/2010
Form type: CH01
Date: 2011.01.17
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DIRECTOR APPOINTED MS. ELIZABETH MARY HANSON
Form type: AP01
Date: 2010.08.12
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DIRECTOR APPOINTED MR EDWARD ANDREW HANSON
Form type: AP01
Date: 2010.08.12
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DIRECTOR APPOINTED DR HELEN MARGARET HANSON
Form type: AP01
Date: 2010.08.12
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD HANSON / 04/01/2010
Form type: CH01
Date: 2010.01.21
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
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APPOINTMENT TERMINATED, SECRETARY MARGARET HANSON
Form type: TM02
Date: 2009.10.20
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HANSON
Form type: TM01
Date: 2009.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.18
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.04
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AD 17/03/07---------, £ SI [email protected]=5000, £ IC 5000/10000
Form type: 88(2)R
Date: 2007.09.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.22
£2.95
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NC INC ALREADY ADJUSTED, 06/03/07
Form type: 123
Date: 2007.03.22
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£ NC 5000/10000, 06/03/
Form type: RES04
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Child documents:
Document type: ANNOTATION
Date: 1995.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/95

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Company directors and board members:

DONALD EDWARD HANSON (current)
Director, RETAILER, 1991.01.04
MANOR FARM HOLYWELL , SHREWLEY
CV35 7BH, WARWICKSHIRE
EDWARD ANDREW HANSON (current)
Director, TV PRODUCER, 2010.07.27
19 ALEXANDRA STREET VICTORIA GARESFIELD , ROWLANDS GILL
NE39 2JB, TYNE AND WEAR
ELIZABETH MARY HANSON (current)
Director, TEACHER, 2010.07.27
MANOR FARM HOLYWELL SHREWLEY , WARWICK
CV35 7BH
HELEN MARGARET HANSON (current)
Director, DOCTOR, 2010.07.27
4 BUCKERELL AVENUE , EXETER
EX2 4RA
MARGARET CRAWFORD HANSON (resigned)
Secretary, 1991.01.04 - 2009.01.20
MANOR FARM HOLYWELL SHREWLEY , WARWICK
CV35 7BH, WARWICKSHIRE
MARGARET CRAWFORD HANSON (resigned)
Director, RETAILER, 1991.01.04 - 2009.01.20
MANOR FARM HOLYWELL SHREWLEY , WARWICK
CV35 7BH, WARWICKSHIRE
Date 2014.02.28
Fixed Assets £ 385,748
Tangible Fixed Assets £ 385,000
Current Assets £ 23,782
Tangible Fixed Assets Depreciation £ 11,147
Debtors £ 204
Shareholder Funds £ 396,435
Profit Loss Account Reserve £ 161,669
Revaluation Reserve £ 224,766
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 396,435
Net Current Assets Liabilities £ 10,687
Creditors Due Within One Year £ 13,095
Cash Bank In Hand £ 23,398
Stocks Inventory £ 180
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 35,000
Tangible Fixed Assets Cost Or Valuation £ 350,000
Tangible Fixed Assets Depreciation Charged In Period £ 75

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Information about the Private Limited Company DONALD HANSON 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