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HAINSWORTH STERNE & CO. LIMITED

Learn more about HAINSWORTH STERNE & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

197 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AA

HAINSWORTH STERNE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01043962
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.25
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HAINSWORTH STERNE & CO. LIMITED is a Private Limited Company, registration number 01043962, established in United Kingdom on the 25. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on 197 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AA. Business of the company HAINSWORTH STERNE & CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.25. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.28. We do not have any information about the company HAINSWORTH STERNE & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.19
SOUTH WEST MEAT LIMITED
LEGAL CHARGE - Outstanding on 1997.07.29
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.06.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.06.12

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 2000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.28
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.29
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA LOUISE STERNE / 28/07/2010
Form type: CH01
Date: 2010.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.10
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DIRECTOR APPOINTED PHILLIPA LOUISE STERNE
Form type: 288a
Date: 2008.06.26
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.22
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11

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Company directors and board members:

DEBBIE GREEN (current)
Secretary, PERSONAL ASSISTANT, 2007.05.08
12 ST MARY'S GARTH EAST KESWICK , LEEDS
LS17 9ER, WEST YORKSHIRE
PHILIPPA LOUISE STERNE (current)
Director, ARTIST, 2008.05.16
197 HIGH STREET , BOSTON SPA
LS23 6AA, WEST YORKSHIRE
SALLY PATRICIA STERNE (current)
Director, ARTIST, 1991.08.11
RIVER HOUSE 197 HIGH STREET BOSTON SPA , LEEDS
LS23 6AA, WEST YORKSHIRE
CHARLES COLIN GREAVES (resigned)
Secretary, 2001.08.09 - 2007.05.08
3 EVERSLEY COURT , SHERBURN IN ELMET
LS25 6BP, YORKSHIRE
SALLY PATRICIA STERNE (resigned)
Secretary, 1991.08.11 - 2001.08.09
RIVER HOUSE 197 HIGH STREET BOSTON SPA , LEEDS
LS23 6AA, WEST YORKSHIRE
MARCUS ALEXANDER HEANEY (resigned)
Director, SURVEYOR, 2001.01.18 - 2004.08.10
THE WOODSHED THE GREEN, THORP ARCH , WETHERBY
LS23 7AB, WEST YORKSHIRE
ANTONY JAMES STERNE (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2006.03.16
RIVER HOUSE 197 HIGH STREET BOSTON SPA , WETHERBY
LS23 6AA, WEST YORKSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 3,617,574 - 0.06 % £ 3,619,847
Tangible Fixed Assets £ 3,617,574 - 0.06 % £ 3,619,847
Current Assets £ 557,572 + 24.58 % £ 447,560
Tangible Fixed Assets Depreciation £ 14,735 + 18.24 % £ 12,462
Provisions For Liabilities Charges £ 871 + 0.23 % £ 869
Debtors £ 42,102 - 0.27 % £ 42,218
Shareholder Funds £ 3,737,594 + 3.15 % £ 3,623,427
Profit Loss Account Reserve £ 2,610,339 + 4.57 % £ 2,496,172
Revaluation Reserve £ 1,125,255 £ 1,125,255
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 3,737,594 + 3.15 % £ 3,623,427
Total Assets Less Current Liabilities £ 3,738,465 + 3.15 % £ 3,624,296
Net Current Assets Liabilities £ 120,891 + 2617.26 % £ 4,449
Creditors Due Within One Year £ 436,681 - 1.45 % £ 443,111
Cash Bank In Hand £ 515,470 + 27.17 % £ 405,342
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,632,309 £ 3,632,309

Companies near to HAINSWORTH STERNE & CO. ltd.

Information about the Private Limited Company HAINSWORTH STERNE & CO. 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: 2016.07.21. Reload the data