Station Road
Stow On The Wold
Gloucestershire
GL54 1JU
Wales
Secretary Name | Mr Piet James Pulford |
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Nationality | British |
Status | Current |
Appointed | 11 December 1992(10 years, 6 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
Director Name | Mr Guy Norman Marsden |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2000(18 years after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ |
Director Name | Paul Richard Cammies |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(10 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 11 December 1992) |
Role | Money Broker |
Correspondence Address | 32 King Henrys Road Lewes East Sussex BN7 1BU |
Director Name | Joseph Max Hockey |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(10 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 11 December 1992) |
Role | Accountant |
Correspondence Address | 3 South Terrace High Street Farningham Kent DA4 0DF |
Director Name | Howard Edward Kitchner |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 23 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-4 Vigo Street London W1X 1AH |
Secretary Name | Babcock Prebon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1992(10 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 11 December 1992) |
Correspondence Address | 2nd Floor 155 Bishop Gate London EC2N 2DA |
Registered Address | 24 Upper Brook Street London W1K 7QB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | P.j. Pulford 50.00% Ordinary |
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1 at £1 | Topup LTD 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
19 March 1990 | Delivered on: 5 April 1990 Satisfied on: 2 February 1994 Persons entitled: Samuel Montagu & Co Limited Classification: Share charge Secured details: All monies due or to become due from the company to the chargee (as trustee) for the lenders under a guarantee dated 15/7/90 a debenture dated 15/3/90 and this charge. Particulars: Any shares in the capital of H.D.finance limited registered in the name of the company and including all dividends, interest or other moneys in all stocks, shares. Fully Satisfied |
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19 March 1990 | Delivered on: 5 April 1990 Satisfied on: 2 February 1994 Persons entitled: Samuel Montagu & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee for the lenders under the terms of the debenture and guarantee dated 19/3/90. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
13 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
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24 August 2020 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
2 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
18 July 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
22 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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29 August 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
29 August 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
12 March 2014 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
12 March 2014 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
28 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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18 September 2013 | Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page) |
27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Full accounts made up to 31 March 2012 (14 pages) |
8 June 2012 | Full accounts made up to 31 March 2012 (14 pages) |
1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
3 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
27 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
27 November 2007 | Location of register of members (1 page) |
27 November 2007 | Location of register of members (1 page) |
17 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
17 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
2 July 2007 | Registered office changed on 02/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
2 July 2007 | Registered office changed on 02/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
6 December 2006 | Location of register of members (1 page) |
6 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
6 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
6 December 2006 | Location of register of members (1 page) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
7 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
7 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 December 2005 | Director's particulars changed (1 page) |
7 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 December 2005 | Director's particulars changed (1 page) |
7 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
20 December 2004 | Return made up to 26/11/04; full list of members
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20 December 2004 | Return made up to 26/11/04; full list of members
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21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
17 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
17 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
17 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
17 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
31 December 2001 | Return made up to 26/11/01; full list of members
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31 December 2001 | Return made up to 26/11/01; full list of members
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2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
1 August 2000 | New director appointed (4 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | New director appointed (4 pages) |
1 August 2000 | Director resigned (1 page) |
24 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
24 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
17 May 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
17 May 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
28 March 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
28 March 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
6 December 1999 | Return made up to 26/11/99; full list of members
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6 December 1999 | Return made up to 26/11/99; full list of members
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3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
21 December 1998 | Return made up to 26/11/98; no change of members
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21 December 1998 | Return made up to 26/11/98; no change of members
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23 June 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
23 June 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
5 March 1998 | Return made up to 26/11/97; no change of members (7 pages) |
5 March 1998 | Return made up to 26/11/97; no change of members (7 pages) |
5 December 1996 | Return made up to 26/11/96; full list of members (9 pages) |
5 December 1996 | Return made up to 26/11/96; full list of members (9 pages) |
15 February 1996 | Registered office changed on 15/02/96 from: national leasing & finance co. 25 finsbury circus london EC2M 7DY (1 page) |
15 February 1996 | Registered office changed on 15/02/96 from: national leasing & finance co. 25 finsbury circus london EC2M 7DY (1 page) |
10 January 1996 | Resolutions
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10 January 1996 | Resolutions
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6 December 1995 | Return made up to 26/11/95; no change of members (10 pages) |
6 December 1995 | Return made up to 26/11/95; no change of members (10 pages) |
5 June 1995 | Full accounts made up to 30 September 1994 (6 pages) |
5 June 1995 | Full accounts made up to 30 September 1994 (6 pages) |