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F.H. BADDELEY (PENN) LIMITED

Learn more about F.H. BADDELEY (PENN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COTTAGE BOOKSHOP ELM ROAD, PENN, HIGH WYCOMBE, BUCKS, HP10 8LB

F.H. BADDELEY (PENN) LIMITED on the map

Company type: Private Limited Company
Company number: 00822164
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.07
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

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

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

BUCKINGHAMSHIRE BUIDLING SOCIETY
LEGAL CHARGE FURTHER CHARGE DATED 17/5/54 4/11/60, 11/12/63 - Outstanding on 1965.03.18
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.04.02
BUCKINGHAMSHRIE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1969.06.20

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.19
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.10
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.19
£2.95
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.10
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.04
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL / 01/11/2009
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / DUNCAN CAMPBELL / 01/11/2009
Form type: CH03
Date: 2010.02.24
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30/01/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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30/09/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, ELM ROAD, PENN, BUCKS
Form type: 287
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.09
£2.95
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30/09/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 30/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.21

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Company directors and board members:

DUNCAN CAMPBELL (current)
Secretary, ADMINISTRATOR, 2003.03.16
BEECHES HAMMERSLEY LANE TYLERS GREEN , HIGH WYCOMBE
HP10 8HG, BUCKINGHAMSHIRE
ALAN CAMPBELL (current)
Director, ADMINISTRATOR, 2003.03.16
BEECHES HAMMERSLEY LANE TYLERS GREEN , HIGH WYCOMBE
HP10 8HG, BUCKINGHAMSHIRE
ALAN CAMPBELL (resigned)
Secretary, 1995.02.04 - 2003.03.16
BEECHES HAMMERSLEY LANE TYLERS GREEN , HIGH WYCOMBE
HP10 8HG, BUCKINGHAMSHIRE
WENDY MARY CAMPBELL (resigned)
Secretary, 1993.01.30 - 1995.02.04
PINE WALK HILL FARM HAZLEMERE , HIGH WYCOMBE
HP15 7TR, BUCKS
FREDERICK HUTSON BADDELEY (resigned)
Director, BOOKSELLER, 1993.01.30 - 1995.02.04
QUAINTON HAMMERSLEY LANE PENN , HIGH WYCOMBE
HP10 8HG, BUCKS
WENDY MARY CAMPBELL (resigned)
Director, 1993.01.30 - 2003.03.16
BEECHES HAMMERSLEY LANE TYLERS GREEN , HIGH WYCOMBE
HP10 8HG, BUCKINGHAMSHIRE
Date 2013.09.30
Fixed Assets £ 5,668
Tangible Fixed Assets £ 5,668
Current Assets £ 10,414
Tangible Fixed Assets Depreciation £ 28,065
Debtors £ 404
Shareholder Funds £ 13,164
Profit Loss Account Reserve £ 13,064
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 13,164
Total Assets Less Current Liabilities £ 13,164
Net Current Assets Liabilities £ 7,496
Creditors Due Within One Year £ 2,918
Cash Bank In Hand £ 2,010
Stocks Inventory £ 8,000
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 33,571
Tangible Fixed Assets Depreciation Charged In Period £ 162

Companies near to F.H. BADDELEY (PENN) ltd.

Information about the Private Limited Company F.H. BADDELEY (PENN) 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