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MUNI-SERVE (BEDFORD) LIMITED

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

Company details

HIGHRIDGE HOUSE 235 THE RIDGEWAY, ENFIELD, MIDDLESEX, EN2 8AD

MUNI-SERVE (BEDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01013386
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.04
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
  • 68100 - Buying and selling of own 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

Mortgages:

NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1981.06.18
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1982.02.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.09
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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DIRECTOR APPOINTED ANN HAWKSLEY
Form type: AP01
Date: 2013.05.10
£2.95
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SECRETARY APPOINTED ANN HAWKSLEY
Form type: AP03
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKSLEY
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKSLEY
Form type: TM02
Date: 2013.04.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAWKSLEY / 30/01/2011
Form type: CH01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAWKSLEY / 01/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£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 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, 43 GLEBE ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2TJ
Form type: 287
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/98
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17

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Company directors and board members:

ANN HAWKSLEY (current)
Secretary, 2013.03.20
2 WILLIAMSTON STEADING , ELGIN
IV30 5QR, MORAYSHIRE
SCOTLAND
ANN HAWKSLEY (current)
Director, 2013.03.20
2 WILLIAMSTON STEADING , ELGIN
IV30 5QR, MORAYSHIRE
SCOTLAND
ELIZABETH HAWKSLEY (current)
Director, STUDENT, 2003.04.01
HIGHRIDGE HOUSE 235 THE RIDGEWAY ENFIELD , MIDDLESEX
EN2 8AD
RICHARD DOUGLAS HAWKSLEY (resigned)
Secretary, 2001.06.11 - 2013.03.20
18 BANKS ROAD , BOREHAMWOOD
WD6 5QR, HERTFORDSHIRE
THORNTON HAWKSLEY (resigned)
Secretary, 1994.08.08 - 2001.06.11
18 BANKS ROAD , BOREHAMWOOD
WD6 5QR, HERTFORDSHIRE
KATHLEEN GLADYS MARY TOOKEY (resigned)
Secretary, 1991.12.31 - 1994.08.08
MOAT FARM 26 THE HIGH STREET GREENFIELD , FLITWICK
MK45 5DB, BEDS
JOHN GILBERT HAWKSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.02.14
FLAT A FIRST FLOOR 11 CORNWALL STREET , KOWLOON
TONG
HONG KONG
RICHARD DOUGLAS HAWKSLEY (resigned)
Director, ACCOUNTANT, 1999.03.28 - 2013.03.20
18 BANKS ROAD , BOREHAMWOOD
WD6 5QR, HERTFORDSHIRE
THORNTON HAWKSLEY (resigned)
Director, COMPANY DIRCTOR, 1991.12.31 - 2001.06.11
18 BANKS ROAD , BOREHAMWOOD
WD6 5QR, HERTFORDSHIRE
KATHLEEN GLADYS MARY TOOKEY (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.12.31 - 1994.08.08
MOAT FARM 26 THE HIGH STREET GREENFIELD , FLITWICK
MK45 5DB, BEDS
Date 2014.03.31
Tangible Fixed Assets £ 16,364,282
Current Assets £ 3,497
Tangible Fixed Assets Depreciation £ 22,590
Provisions For Liabilities Charges £ 9,350
Debtors £ 2,551
Shareholder Funds £ 16,353,496
Profit Loss Account Reserve £ 22,549
Revaluation Reserve £ 30,847
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 62,846
Net Current Assets Liabilities £ 1,436
Creditors Due Within One Year £ 4,933
Cash Bank In Hand £ 946
Number Shares Allotted 100 Ordinary shares of 1631 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 30,847
Tangible Fixed Assets Cost Or Valuation £ 86,872
Tangible Fixed Assets Depreciation Charged In Period £ 588

Companies near to MUNI-SERVE (BEDFORD) ltd.

Information about the Private Limited Company MUNI-SERVE (BEDFORD) 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: 2016.07.19. Reload the data