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HILDRETHS (CHINA & HARDWARE) LIMITED

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

Company details

2ND FLOOR CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ

HILDRETHS (CHINA & HARDWARE) LIMITED on the map

Company type: Private Limited Company
Company number: 00891587
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.09
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 687.5
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REGISTRATION OF A CHARGE / CHARGE CODE 008915870005
Form type: MR01
Date: 2014.12.20
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SECRETARY APPOINTED MR JOHN DOUGLAS CODLING
Form type: AP03
Date: 2014.12.08
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APPOINTMENT TERMINATED, SECRETARY MARTIN NEWELL
Form type: TM02
Date: 2014.12.08
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DIRECTOR APPOINTED MR MARTIN NEWELL
Form type: AP01
Date: 2014.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWELL
Form type: TM01
Date: 2010.03.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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15/01/10 STATEMENT OF CAPITAL GBP 687.5
Form type: SH06
Date: 2010.01.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED MR MARTIN NEWELL
Form type: AP01
Date: 2010.01.07
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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SECRETARY APPOINTED MARTIN NEWELL
Form type: 288a
Date: 2008.03.05
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APPOINTMENT TERMINATED SECRETARY JOHN CODLING
Form type: 288b
Date: 2008.03.03
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.03
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
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REGISTERED OFFICE CHANGED ON 30/09/05 FROM:, CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY SM7 2LJ
Form type: 287
Date: 2005.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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DIVISION OF SHARES 08/12/04
Form type: RES13
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/02 FROM:, KNIVES LANE, PRESTWOOD, GREAT MISSENDEN, BUCKS
Form type: 287
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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£ IC 938/876, 10/08/00, £ SR 125@.5=62
Form type: 169
Date: 2000.09.05
£2.95
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POS 125 FOR £40000 12/05/00
Form type: SRES09
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: SRES13
Document description: CONTRACT AGREED 12/05/00
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27

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Company directors and board members:

JOHN DOUGLAS CODLING (current)
Secretary, 2014.12.08
GRUBBINS GRUBBINS LANE SPEEN , PRINCES RISBOROUGH
HP27 0SE, BUCKINGHAMSHIRE
RICHARD WILLIAM GEORGE HILDRETH (current)
Director, COMPANY DIRECTOR, 1991.09.21
162 WYCOMBE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0HJ, BUCKINGHAMSHIRE
MARTIN NEWELL (current)
Director, 2014.12.08
1 LONGDOWN MEWS FAIRFORD LEYS , AYLESBURY
HP19 7GW, BUCKINGHAMSHIRE
JOHN DOUGLAS CODLING (resigned)
Secretary, 2007.03.26 - 2008.02.25
GRUBBINS GRUBBINS LANE SPEEN , PRINCES RISBOROUGH
HP27 0SE, BUCKINGHAMSHIRE
GORDON INGRAM CROMACK (resigned)
Secretary, 1995.06.26 - 2005.09.30
152 WYCOMBE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0HJ, BUCKINGHAMSHIRE
RICHARD WILLIAM GEORGE HILDRETH (resigned)
Secretary, 1991.09.21 - 1995.06.26
162 WYCOMBE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0HJ, BUCKINGHAMSHIRE
WILLIAM GEORGE HILDRETH (resigned)
Secretary, 2005.09.30 - 2007.03.26
71 WRIGHTS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0LG, BUCKINGHAMSHIRE
MARTIN NEWELL (resigned)
Secretary, 2008.02.25 - 2014.12.08
1 LONGDOWN MEWS FAIRFORD LEYS , AYLESBURY
HP19 7GW, BUCKS
ROSS VINCENT HILDRETH (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1995.06.26
135 FAIRACRES PRESTWOOD , GREAT MISSENDEN
HP16 0LF, BUCKINGHAMSHIRE
MARTIN NEWELL (resigned)
Director, COMPANY SECRETARY, 2010.01.01 - 2010.03.01
1 LONGDOWN MEWS FAIRFORD LEYS , AYLESBURY
HP19 7GW, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,879,853
Current Assets £ 493,763
Tangible Fixed Assets Depreciation £ 305,652
Provisions For Liabilities Charges £ 9,626
Shareholder Funds £ 2,132,219
Profit Loss Account Reserve £ 2,047,100
Revaluation Reserve £ 84,117
Called Up Share Capital £ 689
Net Assets Liabilities Including Pension Asset Liability £ 2,132,219
Total Assets Less Current Liabilities £ 2,141,845
Net Current Assets Liabilities £ 261,992
Creditors Due Within One Year £ 231,771
Cash Bank In Hand £ 203,816
Stocks Inventory £ 276,392
Share Capital Allotted Called Up Paid £ 48
Number Shares Allotted £ 95
Tangible Fixed Assets Additions £ 346,506
Tangible Fixed Assets Cost Or Valuation £ 2,496,810
Tangible Fixed Assets Depreciation Charged In Period £ 35,201
Capital Redemption Reserve £ 313

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Information about the Private Limited Company HILDRETHS (CHINA & HARDWARE) 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: 2016.06.13. Reload the data