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THE BOAR'S HEAD COMPANY LIMITED

Learn more about THE BOAR'S HEAD COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINNEYS YARD KITBRIDGE LANE, CHARDSTOCK, AXMINSTER, DEVON, EX13 7BW

THE BOAR'S HEAD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01002641
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.17
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture
  • 23490 - Manufacture of other ceramic products not elsewhere classified
Company THE BOAR'S HEAD COMPANY LIMITED is a Private Limited Company, registration number 01002641, established in United Kingdom on the 17. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on PINNEYS YARD KITBRIDGE LANE, CHARDSTOCK, AXMINSTER, DEVON, EX13 7BW. Business of the company THE BOAR'S HEAD COMPANY LIMITED by SIC and NACE code are "31090 - Manufacture of other furniture", "23490 - Manufacture of other ceramic products not elsewhere classified". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.05. We do not have any information about the company THE BOAR'S HEAD COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 115
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.12
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.31
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.13
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BARRY FIDDES PAYNE / 05/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY FIDDES PAYNE / 05/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SARAH ELIZABETH ALLEN / 05/09/2010
Form type: CH01
Date: 2010.09.09
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED KATHARINE SARAH ELIZABETH ALLEN
Form type: 288a
Date: 2008.12.22
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
Child documents:
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, PINNEYS YARD KITBRIDGE LANE, CHARDSTOCK, AXMINSTER, DEVON EX13 7BW
Form type: 287
Date: 2005.05.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.03
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, JUDD HOUSE, SCHOOL LANE, WARMINGTON, BANBURY, OXFORDSHIRE OX17 1DE
Form type: 287
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.09
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REGISTERED OFFICE CHANGED ON 19/05/99 FROM:, 18 WEST BAR, BANBURY, OXON, OX16 9RR
Form type: 287
Date: 1999.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FIDDES PAYNE LIMITED, CERTIFICATE ISSUED ON 17/05/93
Form type: CERTNM
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, PEPPER ALLEY, BANBURY, OXON, OX16 8JB
Form type: 287
Date: 1993.03.15

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Company directors and board members:

ANGELA MARY FIDDES PAYNE (current)
Secretary, 1992.09.20
PINNEYS COTTAGE CHARDSTOCK , AXMINSTER
EX13 7BW, DEVON
KATHARINE SARAH ELIZABETH ALLEN (current)
Director, PROMOTIONS DIRECTOR, 2008.10.26
WISTERIA HOUSE 24 NAYLAND ROAD , BURES ST MART
CO8 5BX, SUFFOLK
ANGELA MARY FIDDES PAYNE (current)
Director, SECRETARY, 1992.09.20
PINNEYS COTTAGE CHARDSTOCK , AXMINSTER
EX13 7BW, DEVON
KEITH BARRY FIDDES PAYNE (current)
Director, COMPANY DIRECTOR, 1992.09.20
PINNEYS COTTAGE CHARDSTOCK , AXMINSTER
EX13 7BW, DEVON
Date 2014.06.30
Fixed Assets £ 132,446
Tangible Fixed Assets £ 1,310
Current Assets £ 12,146
Tangible Fixed Assets Depreciation £ 33,915
Share Premium Account £ 4,985
Debtors £ 206
Profit Loss Account Reserve £ 130,925
Revaluation Reserve £ 7,609
Called Up Share Capital £ 115
Net Assets Liabilities Including Pension Asset Liability £ 141,923
Net Current Assets Liabilities £ 9,477
Creditors Due Within One Year £ 2,669
Cash Bank In Hand £ 10,198
Stocks Inventory £ 1,742
Share Capital Allotted Called Up Paid £ 115
Par Value Share 1631 each
Number Shares Allotted £ 115
Tangible Fixed Assets Cost Or Valuation £ 34,963
Tangible Fixed Assets Depreciation Charged In Period £ 262
Investments Fixed Assets £ 131,136

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Information about the Private Limited Company THE BOAR'S HEAD COMPANY 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: 2016.07.18. Reload the data