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HERCLOSE INVESTMENTS LIMITED

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

Company details

THE MOORINGS, DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BP

HERCLOSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00817661
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.28
last member list: 2016.01.12
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 HERCLOSE INVESTMENTS LIMITED is a Private Limited Company, registration number 00817661, established in United Kingdom on the 28. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on THE MOORINGS, DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BP. Business of the company HERCLOSE INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.04.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.12. We do not have any information about the company HERCLOSE INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 3
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PREVSHO FROM 30/04/2015 TO 29/04/2015
Form type: AA01
Date: 2016.01.21
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.15
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11/03/13 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2013.03.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.03.19
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2013.03.19
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REREG UNLTD TO LTD; RES02 PASS DATE:19/03/2013
Form type: RES02
Date: 2013.03.19
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2013.03.19
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SECRETARY APPOINTED MRS KAREN SCOTT HARRISON
Form type: AP03
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN DUFFY
Form type: TM02
Date: 2013.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.27
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.06
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 10 BROOK RISE CHERRY COTTAGE, CHIGWELL, ESSEX, IG7 6AP
Form type: AD01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/11/2011
Form type: CH01
Date: 2011.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA FIONA LISTER / 01/11/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BENTLEY / 01/11/2011
Form type: CH01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN NORA DUFFY / 01/11/2011
Form type: CH03
Date: 2011.11.03
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.17
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA FIONA LISTER / 01/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BENTLEY / 01/01/2010
Form type: CH01
Date: 2010.02.03
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERA SCOTT
Form type: 288b
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED MARCIA FIONA LISTER
Form type: 288a
Date: 2008.04.30
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PREVEXT FROM 31/03/2008 TO 30/04/2008
Form type: 225
Date: 2008.04.30
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/96 FROM:, C/O NEWMANS, 23 HOLLAND STREET, LONDON, W8 4NA
Form type: 287
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/94 FROM:, 87-91 NEW BOND STREET, (OFFICE OF SOMERS BAKER), LONDON W1Y OLQ
Form type: 287
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/93
Form type: 363(287)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20

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Company directors and board members:

KAREN SCOTT HARRISON (current)
Secretary, 2013.03.11
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
ENGLAND
SHEILA BENTLEY (current)
Director, COMPANY DIRECTOR, 1994.10.31
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
ENGLAND
MARCIA FIONA LISTER (current)
Director, SOLICITOR, 2008.04.16
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
ENGLAND
BETTY SCOTT (current)
Director, COMPANY DIRECTOR, 1993.06.15
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
ENGLAND
KATHLEEN NORA DUFFY (resigned)
Secretary, 1993.06.15 - 2013.03.11
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
ENGLAND
DENIS SCOTT (resigned)
Secretary, 1992.01.12 - 1993.06.14
7 MARK ROYAL COURT ANTRIM ROAD , NEWTOWNABBEY
BT36 7PY, ANTRIM
FRANCIS LEDWIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.20 - 2007.11.04
15 DEMESNE PARK , HOLYWOOD
BT18 9NE, COUNTY DOWN
NORMAN WILLIAM NEWMAN (resigned)
Director, ACCOUNTANT, 1992.12.29 - 1996.06.30
23 HOLLAND STREET , LONDON
W8 4NA
DENIS SCOTT (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 1993.06.14
7 MARK ROYAL COURT ANTRIM ROAD , NEWTOWNABBEY
BT36 7PY, ANTRIM
VERA BETTY SCOTT (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 2008.03.05
6 NEWINGTON COURT THE FIRS BOWDON , ALTRINCHAM
WA14 2UA, CHESHIRE

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Information about the Private Limited Company HERCLOSE 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: 2016.06.07. Reload the data