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H. UNDERWOOD AND SONS LIMITED

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

Company details

UNITS F AND G QUEDGELEY WEST B BRISTOL ROAD, HARDWICKE, GLOUCESTER, GLOS, GL2 4PH

H. UNDERWOOD AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00848416
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.10
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.11.26
MIDLAND BANK PLC
CHARGE & ASSIGNMENT. - Outstanding on 1987.08.21
INVESTORS IN INDUSTRY PLC.
ASSIGNMENT OF DEPOSIT ACCOUNT - Outstanding on 1988.01.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.25

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 193500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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06/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, 1 ALVIN STREET, GLOUCESTER, GL1 3EJ
Form type: AD01
Date: 2009.10.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GARDINER / 05/09/2008
Form type: 288c
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, FRIARS COURTYARD, 30 PRINCES STREET, IPSWICH, SUFFOLK IP1 1RJ
Form type: 287
Date: 2004.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, KNAPTON HOUSE, 12 LOWER BROOK STREET, IPSWICH, SUFFOLK IP4 1AT
Form type: 287
Date: 2003.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1991.05.14

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Company directors and board members:

PETER GILES GARDINER (current)
Secretary, ACCOUNTANT, 2002.06.13
RECTORY COTTAGE 6 MARKET SQUARE MINCHINHAMPTON , STROUD
GL69BW, GLOUCESTERSHIRE
ENGLAND
PETER GILES GARDINER (current)
Director, ACCOUNTANT, 1991.09.06
RECTORY COTTAGE 6 MARKET SQUARE MINCHINHAMPTON , STROUD
GL69BW, GLOUCESTERSHIRE
ENGLAND
RICHARD JOLYON GARDINER (current)
Director, ACCOUNTANT, 1991.09.06
THE GREEN SELSEY , STROUD
GL5 5LB, GLOUCESTERSHIRE
RICHARD HENRY UNDERWOOD (resigned)
Secretary, 1991.09.06 - 2002.06.13
229 RUSHMERE ROAD , IPSWICH
IP4 3LU, SUFFOLK
KEITH HAROLD TUTTE (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1999.10.20
14 LEVEN CLOSE , EASTLEIGH
SO53 4SH, HAMPSHIRE
CHRISTABEL JOYCE UNDERWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2002.06.13
COPPER BEECH ONE HOUSE LANE , IPSWICH
SUFFOLK
RICHARD HENRY UNDERWOOD (resigned)
Director, FOOTWEAR WHOLESALER, 1991.09.06 - 2002.06.13
229 RUSHMERE ROAD , IPSWICH
IP4 3LU, SUFFOLK
JOHN MURRAY WALDRON (resigned)
Director, CHARTERED SURVEYOR, 1991.09.06 - 2002.10.17
74 BASSETT GREEN , SOUTHAMPTON
SO16 3NB, HAMPSHIRE
Date 2014.12.31
Debtors £ 193,500
Shareholder Funds £ 193,500
Called Up Share Capital £ 193,500
Total Assets Less Current Liabilities £ 193,500
Share Capital Allotted Called Up Paid £ 193,500
Number Shares Allotted £ 193,500

Companies near to H. UNDERWOOD AND SONS ltd.

Information about the Private Limited Company H. UNDERWOOD AND 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: 2016.06.09. Reload the data