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GEORGE HURST & SONS LIMITED

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

Company details

DON POTTERY YARD, ROWMS LANE, SWINTON MEXBOROUGH, SOUTH YORKSHIRE, S64 8AA

GEORGE HURST & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00828200
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.02.17
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.13
NICHOLAS RALPH DYSON AND ROBERT MCMORRAINE GRIERSON
LEGAL CHARGE - Outstanding on 2013.03.22

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.17
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.24
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.22
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR DAWN SELLARS
Form type: TM01
Date: 2012.02.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2011.12.20
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PREVSHO FROM 28/02/2012 TO 31/10/2011
Form type: AA01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR IAN BURNELL
Form type: TM01
Date: 2011.02.14
£2.95
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DIRECTOR APPOINTED MRS DAWN SELLARS
Form type: AP01
Date: 2011.02.14
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APPOINTMENT TERMINATED, SECRETARY DAWN SELLARS
Form type: TM02
Date: 2011.02.14
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SECRETARY APPOINTED KAY BOTCHERBY
Form type: AP03
Date: 2011.02.14
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FANTHORPE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BURNELL / 11/01/2010
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN SELLARS / 11/01/2010
Form type: CH03
Date: 2010.01.11
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APPOINTMENT TERMINATED SECRETARY MARY BRADLEY
Form type: 288b
Date: 2009.09.04
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SECRETARY APPOINTED DAWN SELLARS
Form type: 288a
Date: 2009.09.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BURNELL / 01/04/2008
Form type: 288c
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.28
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DIRECTOR APPOINTED NORMAN FANTHORPE
Form type: 288a
Date: 2008.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED IAN BURNELL
Form type: 288a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE HURST
Form type: 288b
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR JOHN HURST
Form type: 288b
Date: 2008.04.11
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ADOPT ARTICLES 01/04/2008
Form type: RES01
Date: 2008.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.11
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.09
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/05
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.26
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AAMD
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
Child documents:
Document type: ANNOTATION
Date: 2003.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17

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Company directors and board members:

KAY BOTCHERBY (current)
Secretary, 2011.02.01
DON POTTERY YARD ROWMS LANE SWINTON , MEXBOROUGH
S64 8AA, SOUTH YORKSHIRE
ENGLAND
NORMAN FANTHORPE (current)
Director, MANAGING DIRECTOR, 2008.04.01
5 GREENACRES CLOSE DRONFIELD , SHEFFIELD
S18 1WE, SOUTH YORKSHIRE
MARY ALLISON BRADLEY (resigned)
Secretary, GENERAL ADMIN, 2002.07.15 - 2009.08.14
229 WARNING TONGUE LANE CANTLEY , DONCASTER
DN4 6TT, SOUTH YORKSHIRE
JOANNA PATRICIA HURST (resigned)
Secretary, 1991.11.30 - 1992.02.11
ROMA RIGG ST MARGARETS DRIVE SWINTON , MEXBOROUGH
S64 8DH, SOUTH YORKSHIRE
DAWN SELLARS (resigned)
Secretary, OFFICE CLERK, 2009.08.14 - 2011.02.01
36 BOSWELL ROAD WATH UPON DEARNE , ROTHERHAM
S63 7JL, SOUTH YORKSHIRE
THERESA BRIDGET WILEMAN (resigned)
Secretary, 1992.02.21 - 2002.07.15
ELIM GOLDEN SMITHIES LANE SWINTON , MEXBOROUGH
S64 8DL, SOUTH YORKSHIRE
IAN DAVID BURNELL (resigned)
Director, CONTRACT DIRECTOR, 2008.04.01 - 2011.01.28
62 ACORN RIDGE WALTON , CHESTERFIELD
S42 7HE, DERBYSHIRE
GEORGE ERIC HURST (resigned)
Director, MASTER BUILDER AND PLUMBER, 1991.11.30 - 2008.04.01
ROMA RIGG ST MARGARETS DRIVE SWINTON , MEXBOROUGH
S64 8DH, SOUTH YORKSHIRE
JOHN PHILIP HURST (resigned)
Director, MASTER BUILDER, 1991.11.30 - 2008.04.01
BATH HOUSE FARM HIGH MELTON , DONCASTER
DN5 7TD, SOUTH YORKSHIRE
DAWN SELLARS (resigned)
Director, NONE, 2011.02.01 - 2012.01.25
DON POTTERY YARD ROWMS LANE SWINTON , MEXBOROUGH
S64 8AA, SOUTH YORKSHIRE
ENGLAND
Date 2014.10.31
Tangible Fixed Assets £ 309,359
Current Assets £ 5,232,345
Tangible Fixed Assets Depreciation £ 242,071
Provisions For Liabilities Charges £ 4,403
Debtors £ 3,732,257
Shareholder Funds £ 2,106,862
Profit Loss Account Reserve £ 2,021,235
Revaluation Reserve £ 146,984
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 2,112,573
Net Current Assets Liabilities £ 1,803,214
Creditors Due Within One Year £ 3,429,131
Cash Bank In Hand £ 812,012
Stocks Inventory £ 1,051,758
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 29,445
Tangible Fixed Assets Additions £ 3,528
Tangible Fixed Assets Cost Or Valuation £ 532,123
Tangible Fixed Assets Depreciation Charged In Period £ 18,117
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,728
Accruals Deferred Income £ 15,820

Companies near to GEORGE HURST & SONS ltd.

Information about the Private Limited Company GEORGE HURST & SONS 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