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B.S. HARDACRE LIMITED

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

Company details

10 LABURNUM ROAD, WELLINGTON, SOMERSET, TA21 8EL

B.S. HARDACRE LIMITED on the map

Company type: Private Limited Company
Company number: 01077573
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.19
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
UNLIMITED MEMORANDUM OF DEPOSIT - Outstanding on 1972.12.07
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1973.10.09
LLOYDS BANK PLC
UNLIMITED REVOLVING MEMORANDUM OF DEPOSIT - Outstanding on 1974.01.18
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1976.09.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.08.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.08.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.01.15

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, BEVLAND COPSE NYNEHEAD, WELLINGTON, SOMERSET, TA21 0BS
Form type: AD01
Date: 2015.09.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOCKRIDGE
Form type: TM01
Date: 2013.02.14
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MOCKRIDGE / 22/10/2012
Form type: CH01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MOCKRIDGE / 22/10/2012
Form type: CH01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HARDACRE / 22/10/2012
Form type: CH01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIDNEY HARDACRE / 22/10/2012
Form type: CH01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, BEACONSTONE, HILLCOMMON, TAUNTON, SOMERSET, TA4 1DU
Form type: AD01
Date: 2012.01.20
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SUSAN CLELAND / 05/10/2011
Form type: CH03
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.24
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MOCKRIDGE / 19/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MOCKRIDGE / 19/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HARDACRE / 19/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIDNEY HARDACRE / 19/09/2010
Form type: CH01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CLELAND / 16/10/2008
Form type: 288c
Date: 2008.10.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11

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Company directors and board members:

DEBORAH SUSAN FERRARI (current)
Secretary, 2006.07.20
10 LABURNUM ROAD , WELLINGTON
TA21 8EL, SOMERSET
ENGLAND
BRIAN SIDNEY HARDACRE (current)
Director, COMPANY DIRECTOR, 1991.09.19
BEVLAND COPSE NYNEHEAD , WELLINGTON
TA21 0BS, SOMERSET
STEVEN JOHN HARDACRE (current)
Director, COMPANY DIRECTOR, 1991.09.19
BEVLAND COPSE NYNEHEAD , WELLINGTON
TA21 0BS, SOMERSET
ANDREW PAUL MOCKRIDGE (current)
Director, COMPANY DIRECTOR, 2003.01.27
72 REDLAKE DRIVE , TAUNTON
TA1 2RS, SOMERSET
WILLIAM ROSS BRITON DICK (resigned)
Secretary, 1994.04.27 - 2006.07.20
24 LION DANGERS WIVELISCOMBE , TAUNTON
TA4 2PN, SOMERSET
RAYMOND JOHN ESCOTT (resigned)
Secretary, 1991.09.19 - 1994.04.27
THE HAVEN HILLCOMMON , TAUNTON
TA4 1DW, SOMERSET
DOUGLAS MOCKRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2013.01.13
4 LONGMEAD CLOSE TONEDALE , WELLINGTON
TA21 0AQ, SOMERSET
Date 2014.12.31
Tangible Fixed Assets £ 1,518,909
Current Assets £ 100,613
Tangible Fixed Assets Depreciation £ 45,244
Debtors £ 4,472
Shareholder Funds £ 1,271,906
Profit Loss Account Reserve £ 656,485
Revaluation Reserve £ 612,421
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 1,271,906
Total Assets Less Current Liabilities £ 1,271,906
Net Current Assets Liabilities £ 247,003
Creditors Due Within One Year £ 347,616
Cash Bank In Hand £ 39,844
Stocks Inventory £ 4,329
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 17,500
Tangible Fixed Assets Additions £ 21,785
Tangible Fixed Assets Cost Or Valuation £ 1,603,010
Tangible Fixed Assets Depreciation Charged In Period £ 428

Companies near to B.S. HARDACRE ltd.

Information about the Private Limited Company B.S. HARDACRE 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: 2016.07.23. Reload the data