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H.B.H. WOOLACOTTS LIMITED

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

Company details

30 QUEEN ST, BUDE, CORNWALL., EX23 8BB

H.B.H. WOOLACOTTS LIMITED on the map

Company type: Private Limited Company
Company number: 01131322
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.28
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95220 - Repair of household appliances and home and garden equipment
  • 77291 - Renting and leasing of media entertainment equipment
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 43210 - Electrical installation
Company H.B.H. WOOLACOTTS LIMITED is a Private Limited Company, registration number 01131322, established in United Kingdom on the 28. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 30 QUEEN ST, BUDE, CORNWALL., EX23 8BB. Business of the company H.B.H. WOOLACOTTS LIMITED by SIC and NACE code are "95220 - Repair of household appliances and home and garden equipment", "77291 - Renting and leasing of media entertainment equipment", "47540 - Retail sale of electrical household appliances in specialised stores", "43210 - Electrical installation". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 011313220010" from the 2016.07.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.09. We do not have any information about the company H.B.H. WOOLACOTTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.04.01
BARCLAYS BANK PLC
CHARGE - Outstanding on 1977.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.03
BARCLAYS BANK PLC
- Outstanding on 2016.07.16
BARCLAYS BANK PLC
- Outstanding on 2016.07.16

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011313220010
Form type: MR01
Date: 2016.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 011313220009
Form type: MR01
Date: 2016.07.16
Document being scanned
£2.95
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 56075
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
£2.95
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
£2.95
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD HEMMERLE / 08/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.18
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JEAN HEMMERLE / 08/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE HEMMERLE / 08/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE HEMMERLE / 08/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELMUT KARL HEMMERLE / 08/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DENISE ELIZABETH BLUNDELL / 08/02/2010
Form type: CH03
Date: 2010.02.16
£2.95
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DIRECTOR APPOINTED CHRISTOPHER EDWARD HEMMERLE
Form type: AP01
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01

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Company directors and board members:

DENISE ELIZABETH BLUNDELL (current)
Secretary, 2002.06.19
30 QUEEN ST BUDE , CORNWALL.
EX23 8BB
CHRISTOPHER EDWARD HEMMERLE (current)
Director, BUYER, 2010.01.01
30 QUEEN ST BUDE , CORNWALL.
EX23 8BB
HELMUT KARL HEMMERLE (current)
Director, CHAIRMAN, 1991.02.08
30 QUEEN ST BUDE , CORNWALL.
EX23 8BB
KATHLEEN ANNE HEMMERLE (current)
Director, 1993.05.01
30 QUEEN ST BUDE , CORNWALL.
EX23 8BB
MARTIN GEORGE HEMMERLE (current)
Director, DIRECTOR-SALES, 1991.02.08
30 QUEEN ST BUDE , CORNWALL.
EX23 8BB
VERONICA JEAN HEMMERLE (current)
Director, 1993.05.01
30 QUEEN ST BUDE , CORNWALL.
EX23 8BB
DONALD JAMES BAILES (resigned)
Secretary, 1991.02.08 - 1997.07.20
LYNDALE BARN VICARAGE ROAD POUNDSTOCK , BUDE
EX23 0AU, CORNWALL
MARTIN GEORGE HEMMERLE (resigned)
Secretary, MANAGING DIRECTOR, 1997.07.20 - 2002.06.19
42 VALLEY ROAD , BUDE
EX23 8ER, CORNWALL
DONALD JAMES BAILES (resigned)
Director, DIRECTOR - FINANCIAL, 1991.02.08 - 1997.07.20
LYNDALE BARN VICARAGE ROAD POUNDSTOCK , BUDE
EX23 0AU, CORNWALL

Companies near to H.B.H. WOOLACOTTS ltd.

Information about the Private Limited Company H.B.H. WOOLACOTTS 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