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HAMELL (WEST) LIMITED

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

Company details

ST AUDRIES BAY HOLIDAY CLUB, WEST QUANTOXHEAD, TAUNTON, SOMERSET, TA4 4DY

HAMELL (WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00938206
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.03
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

ENGLISH TOURIST BOARD
LEGAL CHARGE - Outstanding on 1972.02.25

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 70000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ANNE STANLAKE / 01/02/2014
Form type: CH01
Date: 2014.09.26
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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DIRECTOR APPOINTED MR JAMES ANTHONY RANDLE
Form type: AP01
Date: 2014.02.07
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR DOREEN BADHAM
Form type: TM01
Date: 2011.09.30
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ANNE STANLAKE / 19/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY VICTORIA RANDLE / 19/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN BADHAM / 19/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH BRIGGS / 21/08/2009
Form type: 288c
Date: 2009.09.28
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
£2.95
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AD 28/06/05---------, £ SI [email protected]=20000, £ IC 50000/70000
Form type: 88(2)R
Date: 2005.11.15
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.01
£2.95
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£ NC 50000/500000, 09/05
Form type: RES04
Date: 2005.05.18
£2.95
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NC INC ALREADY ADJUSTED, 09/05/05
Form type: 123
Date: 2005.05.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Child documents:
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.17

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Company directors and board members:

REGINALD MARK RANDLE (current)
Secretary, 1991.09.19
BRAEWOOD WEST QUANTOXHEAD , TAUNTON
TA4 4DX, SOMERSET
JAMES ANTHONY RANDLE (current)
Director, HOLIDAY CLUB MANAGER, 2014.01.31
THE BUNGALOW WEST QUANTOXHEAD , TAUNTON
TA4 4DY, SOMERSET
ENGLAND
MARY VICTORIA RANDLE (current)
Director, MANAGING DIRECTOR, 1991.09.19
BRAEWOOD WEST QUANTOXHEAD , TAUNTON
TA4 4DX, SOMERSET
REGINALD MARK RANDLE (current)
Director, MANAGING DIRECTOR, 1991.09.19
BRAEWOOD WEST QUANTOXHEAD , TAUNTON
TA4 4DX, SOMERSET
EDITH ANNE STANLAKE (current)
Director, RETIRED, 1991.09.19
6 QUANTOCK ROAD QUANTOCK ROAD , BRIDGWATER
TA6 7EG, SOMERSET
ENGLAND
DOREEN BADHAM (resigned)
Director, HOUSEWIFE, 1991.09.19 - 2011.01.30
1 DUKE AVENUE CANNINGTON , BRIDGWATER
TA5 2HU, SOMERSET
DOUGLAS GEORGE BADHAM (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2003.11.07
SWYN Y COED WATFORD ROAD , CAERPHILLY
CF83 1NE, MID GLAMORGAN
Date 2014.01.31
Fixed Assets £ 466,219
Tangible Fixed Assets £ 446,999
Current Assets £ 408,616
Tangible Fixed Assets Depreciation £ 824,140
Provisions For Liabilities Charges £ 24,717
Share Premium Account £ 82,500
Debtors £ 49,518
Shareholder Funds £ 771,337
Profit Loss Account Reserve £ 601,020
Called Up Share Capital £ 70,000
Net Assets Liabilities Including Pension Asset Liability £ 771,337
Total Assets Less Current Liabilities £ 796,054
Net Current Assets Liabilities £ 329,835
Creditors Due Within One Year £ 78,781
Cash Bank In Hand £ 231,539
Stocks Inventory £ 127,559
Share Capital Allotted Called Up Paid £ 70,000
Number Shares Allotted £ 70,000
Tangible Fixed Assets Disposals £ 14,913
Tangible Fixed Assets Additions £ 24,852
Tangible Fixed Assets Cost Or Valuation £ 1,227,365
Tangible Fixed Assets Depreciation Charged In Period £ 65,686
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,973
Capital Redemption Reserve £ 17,817
Investments Fixed Assets £ 19,220

Information about the Private Limited Company HAMELL (WEST) 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: 2016.06.19. Reload the data