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G & D HUME (AMESBURY) LTD

Learn more about G & D HUME (AMESBURY) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 HIGH STREET, WATTON, THETFORD, NORFOLK, IP25 6AE

G & D HUME (AMESBURY) LTD on the map

Company type: Private Limited Company
Company number: 00909790
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.03
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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Find out more information about G & D HUME (AMESBURY) LTD. Our website makes it possible to view other available documents related to G & D HUME (AMESBURY) LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 60
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PORTER / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PORTER / 30/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 9A HIGH STREET, WATTON, NORFOLK, IP25 6AB
Form type: 287
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, 6A CHEDISTON STREET, HALESWORTH, SUFFOLK IP19 8WZ
Form type: 287
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, UNIT L NORWICH COMMERCIAL CENTRE, HALL ROAD, NORWICH, NORFOLK NR4 6EQ
Form type: 287
Date: 2006.03.13
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.18
£2.95
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COMPANY NAME CHANGED, G.& D.HUME CHEMISTS(AMESBURY)LIM, ITED, CERTIFICATE ISSUED ON 07/10/03
Form type: CERTNM
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, 5 DOWNLEAZE, DURRINGTON, SALISBURY, WILTSHIRE SP4 8AB
Form type: 287
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 06/10/00 FROM:, 64/5 SALISBURY STREET, AMESBURY, WILTS, SP4 1HL
Form type: 287
Date: 2000.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.17

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Company directors and board members:

ELIZABETH ANNE PORTER (current)
Secretary, 1991.06.01
5 DOWNLEAZE DURRINGTON , SALISBURY
SP4 8AB
DAVID PORTER (current)
Director, PHARMACIST, 1991.05.22
5 DOWNLEAZE , DURRINGTON
SP4 8AB, WILTS
ELIZABETH ANNE PORTER (current)
Director, COMPANY SECRETARY, 2002.03.28
5 DOWNLEAZE DURRINGTON , SALISBURY
SP4 8AB
JOSEPH WILLIAM HALLIDAY (resigned)
Secretary, 1991.05.22 - 1991.06.01
3 DAWE CRESCENT , BODMIN
PL31 1PY, CORNWALL
LOUISA CRAWFORD (resigned)
Director, 1991.05.22 - 2003.08.04
5 ALBANY CLOSE BARTON ON SEA , NEW MILTON
BH25 7HE, HAMPSHIRE
JOSEPH WILLIAM HALLIDAY (resigned)
Director, 1991.06.01 - 2004.10.25
21 RHIND STREET , BODMIN
PL31 2EL, CORNWALL
WILFRED BARRON JORDON (resigned)
Director, PHARMACIST, 1991.05.22 - 2001.01.07
SPELLOWDALE GOSPORT LANE , LYNDHURST
SO43 7BP, HAMPSHIRE
JAMES KENT (resigned)
Director, PHARMACIST, 1991.05.22 - 1993.03.10
28 FOREST DRIVE THEYDON BOIS , EPPING
CM16 7EZ, ESSEX
Date 2014.01.31
Tangible Fixed Assets £ 62,463
Tangible Fixed Assets Depreciation £ 86
Share Premium Account £ 1,175
Profit Loss Account Reserve £ 76,044
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 77,279
Net Current Assets Liabilities £ 14,816
Creditors Due Within One Year £ 3,948
Cash Bank In Hand £ 18,764
Share Capital Allotted Called Up Paid £ 60
Par Value Share 1631 each
Number Shares Allotted £ 60
Tangible Fixed Assets Disposals £ 733
Tangible Fixed Assets Additions £ 260
Tangible Fixed Assets Cost Or Valuation £ 62,722
Tangible Fixed Assets Depreciation Charged In Period £ 86
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 732

Companies near to G & D HUME (AMESBURY) LTD

Information about the Private Limited Company G & D HUME (AMESBURY) LTD 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: 2016.06.16. Reload the data