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HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED

Learn more about HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW

HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00872776
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.02
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 13/05/2015
Form type: CH01
Date: 2015.05.13
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
Form type: TM02
Date: 2014.09.11
£2.95
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SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP03
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.07.29
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 02/03/13
Form type: AA
Date: 2013.08.14
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APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
Form type: TM02
Date: 2013.07.17
£2.95
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SECRETARY APPOINTED PENELOPE ANN MCKELVEY
Form type: AP03
Date: 2013.07.17
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 03/03/12
Form type: AA
Date: 2012.07.18
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.07.19
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHILOMENA THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.03.10
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
Form type: CH03
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.09
£2.95
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SECRETARY APPOINTED PHILIP ALEXANDER PARKER
Form type: 288a
Date: 2009.06.09
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APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS
Form type: 288b
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
Form type: AA
Date: 2008.11.06
£2.95
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RE SECTION 175 03/10/2008
Form type: RES13
Date: 2008.10.23
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CONVE
Form type: 122
Date: 2008.03.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.07
Child documents:
Document type: ANNOTATION
Date: 2008.03.07
Form type: RES01
Document description: ADOPT MEM AND ARTS 27/02/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
Form type: 225
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, AVEBURY 489-499 AVEBURY BOULEVAR, SAXON GATE WEST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2NW
Form type: 287
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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COMPANY NAME CHANGED, ARG HOLDINGS (ASIA) LIMITED, CERTIFICATE ISSUED ON 27/10/06
Form type: CERTNM
Date: 2006.10.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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COMPANY NAME CHANGED, G.U.S. MERCHANDISE CORPORATION L, IMITED, CERTIFICATE ISSUED ON 21/03/05
Form type: CERTNM
Date: 2005.03.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, UNIVERSAL HOUSE, DEVONSHIRE STREET, MANCHESTER, M60 1SS
Form type: 287
Date: 2002.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.09

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Company directors and board members:

DEBORAH PAMELA HAMILTON (current)
Secretary, 2014.09.11
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
RICHARD JOHN ASHTON (current)
Director, FINANCE DIRECTOR, 2004.09.13
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
MARIA PHILOMENA THOMPSON (current)
Director, COMMERCIAL DIRECTOR, 2004.09.13
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PHILIP FRANK HARLAND (resigned)
Secretary, 1991.12.25 - 1995.11.01
6 CARILL AVENUE MOSTON , MANCHESTER
M9 4FT, LANCASHIRE
COLIN JOHN HOLMES (resigned)
Secretary, 2004.09.13 - 2007.03.31
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
PENELOPE ANN MCKELVEY (resigned)
Secretary, 2013.06.28 - 2014.09.11
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PHIL ALEXANDER PARKER (resigned)
Secretary, 2009.05.12 - 2013.06.28
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
ALAN ROBERT TURPIN (resigned)
Secretary, COMPANY SECRETARY, 1995.11.01 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 2001.07.09 - 2004.09.13
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 2007.04.23 - 2009.05.12
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
CLEMENT RODERICK BACON (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1999.10.29
THE SMITHY SMITHY LANE HOLMBRIDGE , HUDDERSFIELD
HD7 1NF
MICHAEL ATHOL GIRLING BARBER (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1996.08.19
BROOKE LODGE CICELY MILL LANE MERE , KNUTSFORD
WA16 6RA, CHESHIRE
EDWARD GEORGE BENTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 2002.10.02
ASHFORD HOUSE 52 MERRILOCKS ROAD BLUNDELLSANDS , LIVERPOOL
L23 6UW, MERSEYSIDE
COLIN JOHN DENHAM-DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1994.09.30
AMPNEY HOUSE, AMPNEY CRUCIS , CIRENCESTER
GL7 5SA, GLOUCESTERSHIRE
DAVID GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.25 - 2001.07.09
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
MICHAEL JOHN HANCOX (resigned)
Director, FINANCE DIRECTOR, 2001.07.09 - 2003.05.27
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
PAUL MELVYN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 2000.03.29
DUNHAM RISE CHARCOAL ROAD BOWDON , ALTRINCHAM
WA14 4RU, CHESHIRE
COLIN JOHN HOLMES (resigned)
Director, COMPANY SECRETARY, 2001.07.09 - 2004.09.13
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
RICHARD HENRY CROMMELIN PUGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1996.09.27
2 LODGE DRIVE , MALVERN
WR14 4LS, WORCESTERSHIRE
STEPHEN LEONARD ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2003.05.29 - 2004.07.12
4 WHADDON HALL HIGH STREET, WHADDON , MILTON KEYNES
MK17 0NA, BUCKINGHAMSHIRE
PETER LANGFORD WEIGH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.25 - 2000.09.08
191 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AG, CHESHIRE

Companies near to HOME RETAIL GROUP HOLDINGS (OVERSEAS) ltd.

Information about the Private Limited Company HOME RETAIL GROUP HOLDINGS (OVERSEAS) 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: 2016.06.11. Reload the data