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HENRY HARGRAVE & COMPANY LIMITED

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

Company details

BANK HOUSE, BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB

HENRY HARGRAVE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01123148
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.17
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
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

List of company documents:

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Find out more information about HENRY HARGRAVE & COMPANY LIMITED. Our website makes it possible to view other available documents related to HENRY HARGRAVE & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 131378
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE HARGRAVE / 23/09/2011
Form type: CH01
Date: 2012.11.09
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SECRETARY'S CHANGE OF PARTICULARS / JULIA ANNE HARGRAVE / 23/09/2011
Form type: CH03
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARGRAVE / 23/09/2011
Form type: CH01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANET NOREEN HARGRAVE / 30/05/2010
Form type: CH01
Date: 2012.11.09
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.27
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
Child documents:
Document type: ANNOTATION
Date: 1998.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/07/96 FROM:, BRUNEL ROAD, ENTERPRISE WAY, PINCHBECK SPALDING, LINCOLSHIRE PE11 3YY
Form type: 287
Date: 1996.07.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
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£ NC 131500/200000, 12/04/96
Form type: 123
Date: 1996.04.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/96
Form type: SRES10
Date: 1996.04.17
£2.95
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DIR'S AUTHORITY 12/04/96
Form type: SRES13
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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NC INC ALREADY ADJUSTED 12/04/96
Form type: SRES04
Date: 1996.04.17
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(2)
Date: 1996.04.01
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JULIA ANNE HARGRAVE (current)
Secretary, 1991.10.25
16 WESTBOURNE GARDENS , SPALDING
PE11 2RF, LINCOLNSHIRE
JANET NOREEN HARGRAVE (current)
Director, 1999.10.06
COWBIT HOUSE DEEPING HIGH BANK , SPALDING
PE11 3DZ, LINCOLNSHIRE
ENGLAND
JOHN HARGRAVE (current)
Director, COMPANY DIRECTOR, 1997.04.19
16 WESTBOURNE GARDENS , SPALDING
PE11 2RF, LINCOLNSHIRE
ENGLAND
JULIA ANNE HARGRAVE (current)
Director, HOUSEWIFE, 1991.10.25
16 WESTBOURNE GARDENS , SPALDING
PE11 2RF, LINCOLNSHIRE
WILLIAM HENRY HARGRAVE (resigned)
Director, BUTCHER, 1991.10.25 - 1997.04.18
HILLEGOM 76 LITTLE LONDON , SPALDING
PE11 2UE, LINCOLNSHIRE
KENNETH READ (resigned)
Director, COMPANY DIRECTOR, 1996.04.12 - 1996.07.17
DROVE HOUSE GUBBOLES DROVE SURFLEET , SPALDING
PE11 4AU, LINCOLNSHIRE
KEITH MALCOLM WATERFIELD (resigned)
Director, 1995.06.14 - 1996.05.15
THE RED HOUSE KIRTON END , BOSTON
PE20 1NR, LINCOLNSHIRE

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Information about the Private Limited Company HENRY HARGRAVE & COMPANY 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: 2016.07.25. Reload the data