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HUMBERSTONE & PULFORD (ALDERSHOT) LIMITED

Learn more about HUMBERSTONE & PULFORD (ALDERSHOT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD, 22 SAINT MARYS LANE, LOUTH, LINCOLNSHIRE, LN11 0DT

HUMBERSTONE & PULFORD (ALDERSHOT) LIMITED on the map

Company type: Private Limited Company
Company number: 00849656
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.21
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION, LTD
COLLATERAL DEBENTURE - Outstanding on 1968.12.24

List of company documents:

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30/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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PREVSHO FROM 31/01/2015 TO 30/01/2015
Form type: AA01
Date: 2015.10.28
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 60550
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.31
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.05
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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GBP IC 60820/59320, 27/02/08, GBP SR [email protected]=1500
Form type: 169
Date: 2008.03.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.13
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RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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£ IC 62050/60820, 22/02/07, £ SR 12300@.1=1230
Form type: 169
Date: 2007.05.11
£2.95
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CONTRACT 22/02/07
Form type: RES13
Date: 2007.04.14
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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£ IC 62500/62050, 04/04/05, £ SR 4500@.1=450
Form type: 169
Date: 2005.04.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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£ IC 71000/62500, 13/09/04, £ SR 85000@.1=8500
Form type: 169
Date: 2004.10.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.08
£2.95
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£ IC 78125/71000, 24/11/03, £ SR 71250@.1=7125
Form type: 169
Date: 2003.12.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.28
£2.95
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£ IC 82125/78125, 25/03/02, £ SR 40000@.1=4000
Form type: 169
Date: 2002.04.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.16
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.10
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£ IC 89250/82125, 26/03/01, £ SR 71250@.1=7125
Form type: 169
Date: 2001.04.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/00 FROM:, CROWN CHAMBERS, BRIDGE STREET, SALISBURY, WILTSHIRE SP1 2LZ
Form type: 287
Date: 2000.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.17
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£ IC 93750/89250, 06/12/99, £ SR 45000@.1=4500
Form type: 169
Date: 1999.12.29
£2.95
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AUTH SH PUR CONTRACT 29/11/99
Form type: SRES09
Date: 1999.12.29
£2.95
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£ IC 150000/93750, 01/10/99, £ SR 562500@.1=56250
Form type: 169
Date: 1999.10.28
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/09/99
Form type: WRES08
Date: 1999.10.07
£2.95
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ALTER MEM AND ARTS 24/09/99
Form type: WRES01
Date: 1999.10.07
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.19
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, RED HOUSE FARM, HINDON, SALISBURY, WILTSHIRE SP3 6EJ
Form type: 287
Date: 1998.08.18

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Company directors and board members:

JANET WINIFRED HUMBERSTONE (current)
Secretary, 2000.02.01
HIGHFIELD 22 ST MARYS LANE , LOUTH
LN11 0DT, LINCOLNSHIRE
JANET WINIFRED HUMBERSTONE (current)
Director, COMPANY DIRECTOR, 1992.09.14
HIGHFIELD 22 ST MARYS LANE , LOUTH
LN11 0DT, LINCOLNSHIRE
PETER RICHARD PULFORD (current)
Director, COMPANY DIRECTOR, 2000.02.01
YARWELL HOUSE KEELING STREET NORTH SOMERCOTES , LOUTH
LN11 7QT, LINCOLNSHIRE
PATRICIA GERTRUDE WEBSTER (resigned)
Secretary, 1992.09.14 - 2000.01.31
KINVER THE STREET , TEFFONT
SP3 5GT, SALISBURY
ALBERT EDWARD PULFORD (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1994.05.10
REAMFORD KEELING STREET NORTH SOMERCOTES , LOUTH
LN11 7QT, LINCOLNSHIRE
BERNARD HORACE JOHN WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2000.01.31
KINVER THE STREET, TEFFONT , SALISBURY
SP3 5QT, WILTSHIRE
Date 2016.01.30
Current Assets £ 462,254
Debtors £ 2,966
Shareholder Funds £ 453,889
Profit Loss Account Reserve £ 303,889
Called Up Share Capital £ 59,320
Total Assets Less Current Liabilities £ 453,889
Net Current Assets Liabilities £ 453,889
Creditors Due Within One Year £ 8,365
Cash Bank In Hand £ 50,156
Share Capital Allotted Called Up Paid £ 59,320
Number Shares Allotted £ 608,200
Capital Redemption Reserve £ 90,680

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Information about the Private Limited Company HUMBERSTONE & PULFORD (ALDERSHOT) 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: 2016.10.27. Reload the data