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HERNES NEST HOUSE LIMITED

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

Company details

PATTINSONS KINGS BUSINESS CENTRE, 90-92 KING EDWARD ROAD, NUNEATON, WARWICKSHIRE, CV11 4BB

HERNES NEST HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 01027595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.18
last member list: 1998.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8514 - Other human health activities

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.05.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.02.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, C/O GERALD COWARD, 16 CROFTDOWN ROAD, HARBORNE, BIRMINGHAM B17 8RB
Form type: 287
Date: 2001.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.24
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REGISTERED OFFICE CHANGED ON 17/06/98 FROM:, HERNES NEST, OFF PARK LANE, BEWDLEY WORCESTERSHIRE, DY12 2ET
Form type: 287
Date: 1998.06.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.06.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.15
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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ALTER MEM AND ARTS 27/11/96
Form type: SRES01
Date: 1996.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/10/95
Form type: 244
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
Child documents:
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/96
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.13
£2.95
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DELIVERY EXT'D 3 MTH 31/10/94
Form type: 244
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/95
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/94
Form type: 363(287)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/93
Form type: 363(287)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/92
Form type: 363(287)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.03.05

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Company directors and board members:

ANDREW CHARLES HASSELL (dissolve)
Secretary, ACCOUNTANT, 1998.02.09
104 HEDDINGTON GROVE , LONDON
N7 9SZ
ANDREW CHARLES HASSELL (dissolve)
Director, ACCOUNTANT, 1992.03.31
104 HEDDINGTON GROVE , LONDON
N7 9SZ
SARAH JUDITH HASSELL (dissolve)
Director, NURSE, 1992.03.31
BIRCH HOUSE 9 HERNES NEST , BEWDLEY
DY12 2ET, WORCESTERSHIRE
JEAN MARY KENDALL HASSELL (dissolve)
Secretary, 1992.03.31 - 1998.02.09
BIRCH HOUSE 9 HERNES NEST , BEWDLEY
DY12 2ET, WORCESTERSHIRE
JEAN MARY KENDALL HASSELL (dissolve)
Director, 1992.03.31 - 1998.02.09
BIRCH HOUSE 9 HERNES NEST , BEWDLEY
DY12 2ET, WORCESTERSHIRE
IDA ALICE TIDDER (dissolve)
Director, PRINCIPAL OF CHILDRENS NURSING HOME, 1992.03.31 - 1994.08.29
THE MANOR HOUSE BECKSPOOL ROAD FRENCHAY , BRISTOL

Companies near to HERNES NEST HOUSE ltd.

Information about the Private Limited Company HERNES NEST HOUSE 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: 2016.07.20. Reload the data