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WILLIAM O'HANLON AND COMPANY LIMITED

Learn more about WILLIAM O'HANLON AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSWICK HOUSE, KINGSWICK DRIVE, ASCOT, BERKSHIRE, SL5 7BH

WILLIAM O'HANLON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00051053
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.01.29
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 2003.07.03
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 26 JUNE 2003 - Outstanding on 2004.03.31
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 26 JUNE 2003 - Outstanding on 2004.06.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 172302.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, KINGSWICK HOUSE KINGSWICK DRIVE, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 7BH, UNITED KINGDOM
Form type: AD01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEES VAN LEEUWEN / 08/06/2010
Form type: CH01
Date: 2010.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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DIRECTOR APPOINTED HAROLD CLEMENT FULLER
Form type: 288a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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APPOINTMENT TERMINATED DIRECTOR EAMONN FORDE
Form type: 288b
Date: 2008.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, CAMBRIAN HOUSE, 85 MOCHDRE ENTERPRISE PARK, NEWTOWN, SY16 4LE
Form type: 287
Date: 2008.06.23
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APPOINTMENT TERMINATED SECRETARY GARETH PHILLIPS
Form type: 288b
Date: 2008.04.02
£2.95
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SECRETARY APPOINTED ROBERT HENRY GEORGE DURSTON
Form type: 288a
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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REGISTERED OFFICE CHANGED ON 25/09/02 FROM:, PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
Form type: 287
Date: 2002.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1LW
Form type: 287
Date: 2001.07.13
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1JU
Form type: 287
Date: 2001.06.18
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, PO BOX NO 1, RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON NN1 5NH
Form type: 287
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.31

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Company directors and board members:

ROBERT HENRY GEORGE DURSTON (current)
Secretary, ACCOUNTANT, 2008.04.01
ELGAN LAUSTAN CLOSE , GUILDFORD
GU1 2TS, SURREY
HAROLD CLEMENT FULLER (current)
Director, ACCOUNTANT, 2009.08.25
16 RIVERSIDE CLOSE , STAINES
TW18 2LW, MIDDLESEX
KEES VAN LEEUWEN (current)
Director, COMPANY DIRECTOR, 2002.09.03
KRUISSTRAAT 3 , KERKWIJK
5315 AM KERKWIJK
NETHERLANDS
GEOFFREY MICHAEL DUGGAN (resigned)
Secretary, 1998.05.19 - 2002.09.03
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
CHRISTOPHER MARK EMERY (resigned)
Secretary, 2002.09.03 - 2004.03.31
PENYGOREN BERRIEW , WELSHPOOL
SY21 8BG, POWYS
CHRISTOPHER MARK EMERY (resigned)
Secretary, 1992.04.17 - 1994.06.28
PENYGOREN BERRIEW , WELSHPOOL
SY21 8BG, POWYS
GARETH ROGER PHILLIPS (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.04.01 - 2008.03.31
SEVERN VILLA FRON GARTHMYL , MONTGOMERY
SY15 6RY, POWYS
ROY THROSSELL (resigned)
Secretary, 1994.06.28 - 1998.05.19
WYSON COTTAGE 88 HIGH STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PX, NORTHAMPTONSHIRE
NICHOLAS JOHN COLBOURNE (resigned)
Director, RETIRED, 1993.10.28 - 1994.06.28
WEST DEAN SMUGGLERS LANE BOSHAM , CHICHESTER
PO18 8QP, WEST SUSSEX
CHRISTOPHER MARK EMERY (resigned)
Director, CHARTERED SECRETARY-FINANCE DI, 1992.04.17 - 2004.03.31
PENYGOREN BERRIEW , WELSHPOOL
SY21 8BG, POWYS
EAMONN JOHN FORDE (resigned)
Director, MANAGING DIRECTOR, 1992.04.17 - 2008.05.31
BRYNDWR NEWTOWN ROAD , LLANIDCOES
SY18 6AT, POWYS
GILES ANDREW HOYLE (resigned)
Director, MANAGER, 1992.04.17 - 1994.03.21
BRYNOLWERN , LLANBRYNMAIR
SY19 7DT, POWYS
ROY JOHNSON (resigned)
Director, CONSULTANT, 1993.02.01 - 1994.06.28
PEN FFORDD DDWR RHEWL , RUTHIN
LL15 1UH, CLWYD
IAN KIRKHAM (resigned)
Director, CHIEF EXECUTIVE, 1994.06.28 - 2000.11.03
106 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
JAMES ESMOND OHANLON (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 1994.06.28
THE OLD POST OFFICE 4 CHAPMANS ROAD WINCLE , MACCLESFIELD
SK11 0QE, CHESHIRE
TIMOTHY JUSTIN OHANLON (resigned)
Director, PUBLISHERS REPRESENTATIVE, 1992.04.17 - 1994.06.28
FALCON COTTAGE WONERSH COMMON WONERSH , GUILDFORD
GU5 0PR, SURREY
JILL FRANCES SHERWIN (resigned)
Director, SALES DIRECTOR, 1995.09.12 - 1998.02.01
3 WILLOW COURT WILLOW ROAD POTTON , SANDY
SG19 2PP, BEDFORDSHIRE
STEPHEN GRAHAM WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.28 - 2002.09.03
86 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PB, WEST MIDLANDS

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Information about the Private Limited Company WILLIAM O'HANLON AND 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: 2016.04.01. Reload the data