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H T GENERAL AGENCY LIMITED

Learn more about H T GENERAL AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT

H T GENERAL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 01115715
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.29
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.05
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1228000
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DIRECTOR APPOINTED MR KEITH JOHN BURGESS
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL
Form type: TM01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.07
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BELL / 09/10/2012
Form type: CH01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 09/10/2012
Form type: CH03
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE GU14 7NJ
Form type: 287
Date: 2005.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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AD 12/09/00---------, £ SI [email protected]=1223000, £ IC 5000/1228000
Form type: 88(2)R
Date: 2001.01.21
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£ NC 5000/1228000, 12/09/00
Form type: 123
Date: 2001.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.18
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.25
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S366A DISP HOLDING AGM 12/05/98
Form type: ELRES
Date: 1998.05.19
£2.95
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S386 DISP APP AUDS 12/05/98
Form type: ELRES
Date: 1998.05.19
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S252 DISP LAYING ACC 12/05/98
Form type: ELRES
Date: 1998.05.19
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REGISTERED OFFICE CHANGED ON 24/02/98 FROM:, CONCORDE HOUSE, 165 CHURCH STREET EAST, WOKING, SURREY GU21 1HF
Form type: 287
Date: 1998.02.24
£2.95
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COMPANY NAME CHANGED, HAMPSTEAD TRAVEL AGENCY LIMITED, CERTIFICATE ISSUED ON 23/10/97
Form type: CERTNM
Date: 1997.10.22
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10

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Company directors and board members:

KEITH JOHN BURGESS (current)
Secretary, 2000.01.31
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
KEITH JOHN BURGESS (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2015.03.30
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
NIGEL BELL (resigned)
Secretary, 1994.07.11 - 1998.08.28
48 RINGFORD ROAD WANDSWORTH , LONDON
SW18 1RR
CLIVE CAMPBELL HOLMES (resigned)
Secretary, 1992.07.11 - 1994.07.11
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
JANET MARY WORKMAN (resigned)
Secretary, 1998.08.28 - 2000.01.31
11 LITTLE RIDING ORIENTAL ROAD , WOKING
GU22 7AH, SURREY
NIGEL BELL (resigned)
Director, SOLICITOR, 1999.12.08 - 2015.03.30
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
CHRISTOPHER CAMPBELL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.21 - 2000.03.31
FLAT 10 68 HOLLAND PARK , LONDON
W11 3SJ
RONALD GEORGE COCKINGS (resigned)
Director, SURFACE OPERATIONS DIR, 1992.07.11 - 1993.09.02
STEINBU POOKS GREEN MARCHWOOD , SOUTHAMPTON
SO40 4WP, HAMPSHIRE
ANTHONY PETER DAWE (resigned)
Director, CO SEC, 1997.04.21 - 1999.01.27
HERON LODGE HURST DRIVE , WALTON-ON-THE-HILL
KT20 7QT, SURREY
DAVID HENRY DICKINSON (resigned)
Director, FREIGHT DIRECTOR, 1992.07.11 - 1997.04.21
74 AYLESHAM WAY YATELEY , CAMBERLEY
GU17 7NU, SURREY
STEPHEN KENNETH FURNER (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.11 - 1997.04.21
WHITEHALL FARM HOUSE ROCKY LANE GATTON PARK , REIGATE
RH2 0TA, SURREY
PETER REX GEORGE (resigned)
Director, 1992.07.11 - 1995.07.24
17 GORSELANDS , NEWBURY
RG14 6PY, BERKSHIRE
CLIVE CAMPBELL HOLMES (resigned)
Director, CHARTERED SECRETARY, 1994.07.11 - 1997.04.21
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
PETER GRAHAM HOWELL (resigned)
Director, SOLICITOR, 1999.01.27 - 1999.12.08
76 KINGS ROAD , LONDON
SW19 8QW
DAVID MICHAEL NORBURY (resigned)
Director, 1992.07.11 - 1993.02.01
STUDIO HOUSE CHEAP STREET COMPTON , NEWBURY
RG16 0NH, BERKSHIRE
BRIAN REGINALD PERRY (resigned)
Director, DIRECTOR OF COMPANIES, 1992.07.11 - 1997.04.21
WILLOWCROFT DEANS LANE WALTON ON THE HILL , TADWORTH
KT20 7TR, SURREY
BERNARD THOMAS SWALES (resigned)
Director, 1993.07.11 - 1997.04.21
44 HOME RULE ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6LG, HAMPSHIRE
PETER TWEEN (resigned)
Director, DIRECTOR OF COMPANIES, 1992.07.11 - 1994.12.05
PINE LODGE 16 FAIRWAYS HAYES LANE , KENLEY
CR8 5HY, SURREY

Companies near to H T GENERAL AGENCY ltd.

Information about the Private Limited Company H T GENERAL AGENCY 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: 2016.07.24. Reload the data