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HENDON TRADING CO. LTD.

Learn more about HENDON TRADING CO. LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENDON MILL,, NELSON,, LANCASHIRE, BB9 8AD

HENDON TRADING CO. LTD. on the map

Company type: Private Limited Company
Company number: 00996383
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.08
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2016.11.19
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2005.10.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.12.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2007.12.11

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 186100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY NELSON
Form type: TM01
Date: 2014.04.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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08/10/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
£2.95
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AD 21/03/07---------, £ SI [email protected]=24000, £ IC 155100/179100
Form type: 88(2)R
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/99
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.27
£2.95
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AD 30/09/96---------, £ SI [email protected]=155000, £ IC 100/155100
Form type: 88(2)R
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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COMPANY NAME CHANGED, HENDON PUBLISHING CO. LIMITED, CERTIFICATE ISSUED ON 04/10/96
Form type: CERTNM
Date: 1996.10.03
£2.95
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£ NC 100/300000, 23/09
Form type: ORES04
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.19

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Company directors and board members:

DOROTHY MARGARET NELSON (current)
Secretary, 1991.10.08
THORNLEA KEIGHLEY ROAD , COLNE
BB8 7HD, LANCS
DOROTHY MARGARET NELSON (current)
Director, COMPANY DIRECTOR, 1991.10.08
THORNLEA KEIGHLEY ROAD , COLNE
BB8 7HD, LANCS
JAMES ALAN NELSON (current)
Director, GENERAL MANAGER, 1996.09.29
FOLD FARM LANE TOP, TRAWDEN , COLNE
BB8 8BU, LANCASHIRE
HENRY JAMES HARTLEY NELSON (resigned)
Director, PUBLISHER, 1991.10.08 - 2010.04.12
THORNLEA KEIGHLEY ROAD , COLNE
BB8 7HD, LANCS
Date 2013.03.31
Fixed Assets £ 1,603,272
Tangible Fixed Assets £ 1,590,269
Current Assets £ 69,962
Tangible Fixed Assets Depreciation £ 294,656
Provisions For Liabilities Charges £ 25,613
Debtors £ 10,478
Shareholder Funds £ 380,147
Profit Loss Account Reserve £ 194,047
Called Up Share Capital £ 186,100
Net Assets Liabilities Including Pension Asset Liability £ 380,147
Total Assets Less Current Liabilities £ 1,121,847
Net Current Assets Liabilities £ 481,425
Creditors Due Within One Year £ 551,387
Cash Bank In Hand £ 35,980
Stocks Inventory £ 23,504
Share Capital Allotted Called Up Paid £ 186,100
Number Shares Allotted £ 186,100
Tangible Fixed Assets Additions £ 2,670
Tangible Fixed Assets Cost Or Valuation £ 1,844,691
Tangible Fixed Assets Depreciation Charged In Period £ 42,904
Fixed Asset Investments Cost Or Valuation £ 13,003
Investments Fixed Assets £ 13,003
Creditors Due After One Year £ 716,087

Companies near to HENDON TRADING CO. LTD.

Information about the Private Limited Company HENDON TRADING CO. 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: 2016.07.12. Reload the data