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HANNEFORD FINANCE COMPANY LIMITED (THE)

Learn more about HANNEFORD FINANCE COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX

HANNEFORD FINANCE COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01107939
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.12
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

IAN CHRISTOPHER MOORE
CHARGE - Outstanding on 1974.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.08
ELF OIL (GB) LIMITED
LEGAL CHARGE - Outstanding on 1980.08.07
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1984.03.09

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 40000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.08
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, MANOR FARM ESTATE OFFICES MANOR FARM, HOLMSLEY ROAD, WOOTTON, NEW MILTON HAMPSHIRE, BH25 5TP
Form type: AD01
Date: 2010.11.25
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.07
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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31/05/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.24
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AAMD
Date: 1998.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1998.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.11.18
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REGISTERED OFFICE CHANGED ON 13/11/96 FROM:, HANNEFORD HOUSE, 2 RINGWOOD ROAD, BURLEY, HANTS. BH24 4AD
Form type: 287
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08

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Company directors and board members:

LOUISE GAYE SERJEANT (current)
Secretary, 2004.07.13
MANOR FARM HOLMSLEY ROAD WOOTTON , NEW MILTON
BH25 5TP, HAMPSHIRE
IAN CHRISTOPHER MOORE (current)
Director, HIRE PURCHASE FINANCIAL EXECUT, 1973.05.14
MANOR FARM HOLMSLEY ROAD WOOTTON , NEW MILTON
BH25 5TP, HAMPSHIRE
MARGARET ROSEMARY LEGG (resigned)
Secretary, COMPANY SECRETARY, 1996.06.07 - 2002.06.13
74 ALEXANDRA ROAD PARKSTONE , POOLE
BH14 9EW, DORSET
ROSEMARY INGLEDEW VAUX (resigned)
Secretary, 1991.06.13 - 1996.06.07
COAT HOUSE COAT , MARTOCK
TA12 6AR, SOMERSET
ROSEMARY INGLEDEW VAUX (resigned)
Director, SECRETARY, 1991.06.13 - 1995.06.06
COAT HOUSE COAT , MARTOCK
TA12 6AR, SOMERSET
WILLIAM VAUX (resigned)
Director, ANTIQUE DEALER, 1991.06.13 - 1997.08.01
COAT HOUSE COAT , MARTOCK
TA12 6AR, SOMERSET
Date 2013.05.31 2012.05.31
Fixed Assets £ 121,581 £ 121,581
Current Assets £ 291,977 £ 291,977
Debtors £ 291,977 £ 291,977
Shareholder Funds £ 126,126 £ 126,126
Profit Loss Account Reserve £ 313,319 £ 313,319
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 126,126 £ 126,126
Total Assets Less Current Liabilities £ 126,126 £ 126,126
Net Current Assets Liabilities £ 4,545 £ 4,545
Creditors Due Within One Year £ 287,432 £ 287,432
Intangible Fixed Assets £ 13,954 £ 13,954
Investments Fixed Assets £ 121,315 £ 121,315

Companies near to HANNEFORD FINANCE COMPANY LIMITED (THE)

Information about the Private Limited Company HANNEFORD FINANCE COMPANY LIMITED (THE) 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: 2016.12.03.