About

Registered Number: 00940036
Date of Incorporation: 07/10/1968 (51 years and 3 months ago)
Company Status: Administration
Registered Address: C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

 

H. Docherty Ltd was registered on 07 October 1968 and has its registered office in Bristol, it's status is listed as "Administration". The business has 16 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, Brian Alan 15 September 2004 31 October 2008 1
CLARK, Stuart 02 July 2001 30 September 2004 1
DURNFORD, Alison Jane 30 March 1999 06 April 1999 1
FORRESTER, John Patrick 01 May 1993 17 May 1995 1
MOORCROFT, Barry Foreshaw N/A 30 June 2008 1
PUTTOCK, Garry Michael N/A 30 September 1994 1
SCOTT, Angela N/A 01 September 1992 1
WEBB, Martin 18 January 1999 01 January 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allister John Moorcroft/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Patrick Ian Keith Simpson/
1963-05
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AM01 - N/A 16 August 2019
AD01 - Change of registered office address 16 August 2019
CS01 - N/A 05 June 2019
RESOLUTIONS - N/A 04 February 2019
SH01 - Return of Allotment of shares 28 January 2019
AA - Annual Accounts 07 January 2019
RP04CS01 - N/A 18 December 2018
CS01 - N/A 11 June 2018
PSC01 - N/A 11 June 2018
PSC07 - N/A 05 June 2018
AD01 - Change of registered office address 21 May 2018
AA01 - Change of accounting reference date 21 May 2018
AA - Annual Accounts 06 April 2018
AUD - Auditor's letter of resignation 07 November 2017
TM02 - Termination of appointment of secretary 03 October 2017
TM01 - Termination of appointment of director 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 10 April 2017
CH03 - Change of particulars for secretary 03 March 2017
TM01 - Termination of appointment of director 23 January 2017
AD01 - Change of registered office address 30 September 2016
SH08 - Notice of name or other designation of class of shares 19 July 2016
AR01 - Annual Return 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
AD01 - Change of registered office address 22 June 2016
AA - Annual Accounts 22 March 2016
AP01 - Appointment of director 02 March 2016
SH06 - Notice of cancellation of shares 13 November 2015
SH03 - Return of purchase of own shares 13 November 2015
RESOLUTIONS - N/A 28 October 2015
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 15 April 2015
TM01 - Termination of appointment of director 02 February 2015
SH06 - Notice of cancellation of shares 29 January 2015
SH03 - Return of purchase of own shares 29 January 2015
TM01 - Termination of appointment of director 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 07 April 2014
CH01 - Change of particulars for director 14 June 2013
AR01 - Annual Return 12 June 2013
MR04 - N/A 13 April 2013
AA - Annual Accounts 08 April 2013
AP01 - Appointment of director 19 February 2013
RP04 - N/A 01 November 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH03 - Change of particulars for secretary 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 03 April 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
RESOLUTIONS - N/A 05 March 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 March 2012
SH08 - Notice of name or other designation of class of shares 05 March 2012
SH01 - Return of Allotment of shares 05 March 2012
MEM/ARTS - N/A 05 March 2012
RESOLUTIONS - N/A 18 August 2011
AP01 - Appointment of director 22 July 2011
AP01 - Appointment of director 22 July 2011
AP01 - Appointment of director 22 July 2011
SH01 - Return of Allotment of shares 22 July 2011
AP01 - Appointment of director 22 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
AA - Annual Accounts 04 April 2011
MG01 - Particulars of a mortgage or charge 10 February 2011
MG01 - Particulars of a mortgage or charge 25 September 2010
RESOLUTIONS - N/A 26 May 2010
MEM/ARTS - N/A 26 May 2010
SH01 - Return of Allotment of shares 26 May 2010
AP01 - Appointment of director 26 May 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 03 March 2010
RESOLUTIONS - N/A 18 May 2009
123 - Notice of increase in nominal capital 18 May 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
AA - Annual Accounts 15 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288b - Notice of resignation of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 30 April 2008
395 - Particulars of a mortgage or charge 06 February 2008
363s - Annual Return 01 June 2007
287 - Change in situation or address of Registered Office 02 May 2007
395 - Particulars of a mortgage or charge 18 April 2007
AA - Annual Accounts 18 April 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 24 May 2006
AUD - Auditor's letter of resignation 14 July 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 06 May 2005
288b - Notice of resignation of directors or secretaries 18 October 2004
363s - Annual Return 15 May 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 May 2004
AA - Annual Accounts 06 May 2004
395 - Particulars of a mortgage or charge 01 April 2004
395 - Particulars of a mortgage or charge 01 April 2004
RESOLUTIONS - N/A 28 February 2004
123 - Notice of increase in nominal capital 28 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2004
RESOLUTIONS - N/A 13 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2003
123 - Notice of increase in nominal capital 13 July 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 29 April 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 02 May 2001
288b - Notice of resignation of directors or secretaries 03 November 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 29 March 2000
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
363s - Annual Return 26 May 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 30 May 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 03 June 1997
AA - Annual Accounts 11 November 1996
288 - N/A 27 June 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 21 March 1996
288 - N/A 22 November 1995
288 - N/A 09 November 1995
363s - Annual Return 10 October 1995
AA - Annual Accounts 29 March 1995
288 - N/A 27 October 1994
395 - Particulars of a mortgage or charge 08 October 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 10 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1993
288 - N/A 13 September 1993
363s - Annual Return 19 May 1993
288 - N/A 19 May 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 11 May 1992
AA - Annual Accounts 18 March 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 27 July 1990
287 - Change in situation or address of Registered Office 04 June 1990
395 - Particulars of a mortgage or charge 29 November 1989
363 - Annual Return 08 November 1989
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
288 - N/A 13 October 1988
395 - Particulars of a mortgage or charge 12 August 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
288 - N/A 09 September 1986
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986
363 - Annual Return 21 April 1984
AA - Annual Accounts 21 April 1984
363 - Annual Return 21 October 1980
CERTNM - Change of name certificate 13 November 1968
NEWINC - New incorporation documents 07 October 1968

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2012 Outstanding

N/A

Debenture 02 March 2012 Fully Satisfied

N/A

Debenture 08 February 2011 Outstanding

N/A

Legal assignment 23 September 2010 Fully Satisfied

N/A

Rent deposit deed 31 January 2008 Outstanding

N/A

Rent deposit deed 11 April 2007 Outstanding

N/A

Floating charge (all assets) 31 March 2004 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 31 March 2004 Fully Satisfied

N/A

Fixed and floating charge 06 October 1994 Fully Satisfied

N/A

Rent deposit deed 17 November 1989 Outstanding

N/A

Agreement 10 August 1988 Outstanding

N/A

Charge 03 February 1984 Fully Satisfied

N/A

Charge 03 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.