89 High Street Hungerford Limited

Company Registration Number: 03588759

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89 High Street Hungerford Limited is a Private Company Limited by Shares first registered on 26 June 1998. Its current registered address is in Lostwithiel, Cornwall.

Registered Address

COLLON BARTON
LERRYN
LOSTWITHIEL
CORNWALL
PL22 0NX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03588759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £265£264£185£350£360£390
of which Cash £261£260£181£346£360£390
Total Assets £265£264£185£350£360£390
Current Liabilities £0£0£0£0£0£0
Net Current Assets £265£264£185£350£360£390
Total Net Worth £265£264£185£350£360£390

Previous Names

No previous names

Company Officers

  • MACKIE, Iain Anthony, Capt.

    Secretary

    Appointed on 14 February 2004

     

    Collon Barton Lerryn
    Lostwithiel
    Cornwall
    PL22 0NX

  • MACKIE, Iain Anthony, Capt.

    Director

    Appointed on 15 January 1999

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1946

    Collon Barton Lerryn
    Lostwithiel
    Cornwall
    PL22 0NX

  • SCOREY, Christopher Charles

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    4 Marsh Lane
    Hungerford
    Berkshire
    RG17 0QN

  • WEEKS, Veronica Ann

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    89c High Street
    Hungerford
    Berkshire
    RG17 0NA

  • COX, Deborah

    Secretary

    Appointed on 15 January 1999

    Resigned on 17 January 2004

    Platts Piece Salisbury Road
    Hungerford
    Berkshire
    RG17 0LH

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 26 June 1998

    Resigned on 26 June 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HOPGOOD, Victoria Anne

    Secretary

    Appointed on 26 June 1998

    Resigned on 15 January 1999

    5 The Paddocks
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2QF

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 26 June 1998

    Resigned on 26 June 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • COX, Deborah

    Director

    Appointed on 15 January 1999

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Software Testing

    Month of birth: July 1961

    Platts Piece Salisbury Road
    Hungerford
    Berkshire
    RG17 0LH

  • DICKINS, Julian Grahame

    Director

    Appointed on 26 June 1998

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    Orchard House High Street
    Kintbury
    Hungerford
    Berkshire
    RG17 9TL

  • SHEATHER, Kate

    Director

    Appointed on 15 January 1999

    Resigned on 23 July 2001

    Nationality: British

    Occupation: Dental Hyginist

    Month of birth: October 1972

    89 High Street
    Hungerford
    Berkshire
    RG17 0NA

  • SMITH, Jonathan Charles Thomas

    Director

    Appointed on 1 July 2004

    Resigned on 20 June 2005

    Nationality: British

    Occupation: It Support Manager

    Month of birth: August 1976

    89b High Street
    Hungerford
    Berkshire
    RG17 0NA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59UBURS. Transaction: MzE1MTUyMzcwN2FkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55HA82X. Transaction: MzE0Njk4MTc3NmFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34I6J. Transaction: MzEyNTU5MzQ5MmFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45YMBTT. Transaction: MzEyMTc5MTA2MmFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQLXS. Transaction: MzEwMjcwMTU3NWFkaXF6a2N4.

  6. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DFBUJ. Transaction: MzA5NTk0Mzk3MmFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KPH7. Transaction: MzA4MTg2OTMwMmFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X234YZ07. Transaction: MzA3MzY5MDY1OWFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4MJM. Transaction: MzA1OTY4NzkzMWFkaXF6a2N4.

  10. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15069H6. Transaction: MzA1NDMwMzAwN2FkaXF6a2N4.

  11. 5 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X3PLPVKE. Transaction: MzAzOTkxMjY2MmFkaXF6a2N4.

  12. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7EESSWC. Transaction: MzAzNDgyNzU5NmFkaXF6a2N4.

  13. 12 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XUYILLMZ. Transaction: MzAxOTMxMDQ0NWFkaXF6a2N4.

  14. 12 July 2010 Director's details changed for Iain Anthony Mackie on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XUYIILMW. Transaction: MzAxOTMwOTk1OGFkaXF6a2N4.

  15. 12 July 2010 Director's details changed for Veronica Ann Weeks on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XUYIKLMY. Transaction: MzAxOTMwOTk2MGFkaXF6a2N4.

  16. 12 July 2010 Director's details changed for Christopher Charles Scorey on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XUYIJLMX. Transaction: MzAxOTMwOTk1OWFkaXF6a2N4.

  17. 12 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMB7TIXM. Transaction: MzAxMzI1MzU3N2FkaXF6a2N4.

  18. 29 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONAFB4C. Transaction: MjAzNjAxNTYwNmFkaXF6a2N4.

  19. 8 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6PWT8TV. Transaction: MjAzMDMwMjQ3MGFkaXF6a2N4.

  20. 16 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2HD1GO. Transaction: MjAwOTA5NDIwOWFkaXF6a2N4.

  21. 5 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6CDPYJB. Transaction: MjAwMjcwODM1N2FkaXF6a2N4.

  22. 20 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE2MjY1OGFkaXF6a2N4.

  23. 17 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwNTg4NWFkaXF6a2N4.

  24. 17 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxNDQ2MmFkaXF6a2N4.

  25. 6 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzMTYwOGFkaXF6a2N4.

  26. 25 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjc0NDI2N2FkaXF6a2N4.

  27. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcxMTMzNmFkaXF6a2N4.

  28. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4NzI5NGFkaXF6a2N4.

  29. 29 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg3NTc4M2FkaXF6a2N4.

  30. 29 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI1MjI3MGFkaXF6a2N4.

  31. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5MDY1NWFkaXF6a2N4.

  32. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxMzUzMmFkaXF6a2N4.

  33. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5ODI5NGFkaXF6a2N4.

  34. 4 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDc0NDA5MWFkaXF6a2N4.

  35. 19 February 2004 Registered office changed on 19/02/04 from: platts piece salisbury road hungerford berkshire RG17 0LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc1NTY2NmFkaXF6a2N4.

  36. 24 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI4MzIwOWFkaXF6a2N4.

  37. 24 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIzMDIxNGFkaXF6a2N4.

  38. 6 August 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc5NzkwMmFkaXF6a2N4.

  39. 24 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMDQxNjE5NGFkaXF6a2N4.

  40. 12 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3NzM0N2FkaXF6a2N4.

  41. 11 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3ODU2Njg0NGFkaXF6a2N4.

  42. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIyNDMwM2FkaXF6a2N4.

  43. 24 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzNTAzMWFkaXF6a2N4.

  44. 29 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NzUwMjQ2OWFkaXF6a2N4.

  45. 5 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3NTg4M2FkaXF6a2N4.

  46. 26 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNDgxODA2NmFkaXF6a2N4.

  47. 29 July 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2NTI2NWFkaXF6a2N4.

  48. 28 July 1999 Ad 15/01/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM0OTI5OWFkaXF6a2N4.

  49. 5 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU2MTI3M2FkaXF6a2N4.

  50. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc5NjI3NmFkaXF6a2N4.

  51. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU2NjExNmFkaXF6a2N4.

  52. 22 January 1999 Registered office changed on 22/01/99 from: suite d the courtyard 24 high street hungerford berkshire RG17 0NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA3NTUwOWFkaXF6a2N4.

  53. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIyMzE2MWFkaXF6a2N4.

  54. 30 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMxOTcxMWFkaXF6a2N4.

  55. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyODMyOGFkaXF6a2N4.

  56. 30 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgyOTY0M2FkaXF6a2N4.

  57. 30 June 1998 Registered office changed on 30/06/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYzNzQzMWFkaXF6a2N4.

  58. 26 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI1MTg4M2FkaXF6a2N4.

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