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HEREFORD STORAGE LIMITED

Learn more about HEREFORD STORAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST MARYS STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HT

HEREFORD STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00986687
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CECILIA ALICE WHITTALL / 01/01/2014
Form type: CH01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CECILIA ALICE WHITTALL / 03/01/2014
Form type: CH01
Date: 2014.01.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CECILIA ALICE WHITTALL / 31/12/2010
Form type: CH01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.14
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REGISTERED OFFICE CHANGED ON 03/06/97 FROM:, 33 BRIDGE STREET, HEREFORD, HR4 9DQ
Form type: 287
Date: 1997.06.03
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
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CAPITALISE PROFITS 15/03/95
Form type: ORES13
Date: 1995.04.06
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£ NC 720000/2000000, 15/03/95
Form type: 123
Date: 1995.04.06
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AD 15/03/95---------, £ SI [email protected]=280000, £ IC 720000/1000000
Form type: 88(2)R
Date: 1995.04.06
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NC INC ALREADY ADJUSTED 15/03/95
Form type: ORES04
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30

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Company directors and board members:

HOWARD FREDERICK PARSONS (current)
Secretary, GENERAL MANAGER, 2005.09.30
NORTH ROWLEY HAMNISH , LEOMINSTER
HR6 0QN, HEREFORDSHIRE
ANTHONY JOHN LEACH (current)
Director, CHARTERED ACCOUNTANT, 2006.07.04
THE OLD RECTORY WESTON UNDER PENYARD , ROSS ON WYE
HR9 7PF, HEREFORDSHIRE
MARY CECILIA ALICE WHITTALL (current)
Director, HOUSE WIFE, 1990.12.31
1 ST MARYS STREET ROSS ON WYE , HEREFORDSHIRE
HR9 5HT
MARY CECILIA ALICE WHITTALL (resigned)
Secretary, 1990.12.31 - 2005.09.30
TOWNSEND HOUSE DILWYN , HEREFORD
HR4 8HL, HEREFORDSHIRE
RAYMOND FRANK WHITTALL (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2005.09.10
TOWNSEND HOUSE DILWYN , HEREFORD
HR4 8HL, HEREFORDSHIRE
Date 2015.03.31
Fixed Assets £ 16,516,672
Tangible Fixed Assets £ 14,103,218
Current Assets £ 319,879
Tangible Fixed Assets Depreciation £ 163,796
Provisions For Liabilities Charges £ 87,650
Debtors £ 53,105
Shareholder Funds £ 12,427,788
Profit Loss Account Reserve £ 5,909,191
Revaluation Reserve £ 5,518,597
Called Up Share Capital £ 1,000,000
Net Assets Liabilities Including Pension Asset Liability £ 12,427,788
Total Assets Less Current Liabilities £ 16,202,333
Net Current Assets Liabilities £ 314,339
Creditors Due Within One Year £ 634,218
Cash Bank In Hand £ 266,774
Share Capital Allotted Called Up Paid £ 1,000,000
Number Shares Allotted £ 1,000,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 107,409
Tangible Fixed Assets Additions £ 107,409
Tangible Fixed Assets Cost Or Valuation £ 14,103,218
Tangible Fixed Assets Depreciation Charged In Period £ 18,594
Investments Fixed Assets £ 897
Creditors Due After One Year £ 3,686,895

Companies near to HEREFORD STORAGE ltd.

Information about the Private Limited Company HEREFORD STORAGE 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: 2016.07.11. Reload the data