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HONEYROSE PRODUCTS LIMITED

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

Company details

1B ALPHA BUSINESS CENTRE, WHITEHOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LT

HONEYROSE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00109847
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.05.26
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.07.20
BERKSHIRE NOMINEE 1 LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2012.01.11

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
£2.95
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 393225
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY
Form type: TM01
Date: 2015.05.05
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HASMIK MKHITHARYAN / 27/05/2014
Form type: CH01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARMEN MKHITHARYAN / 31/07/2014
Form type: CH01
Date: 2014.07.31
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DIRECTOR APPOINTED MR MICHAEL JOHN DAY
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULCRONE
Form type: TM01
Date: 2014.04.29
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AAMD
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.01
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.07
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.11
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MULCORNE / 12/10/2011
Form type: CH01
Date: 2011.10.14
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DIRECTOR APPOINTED MR ANTHONY MULCORNE
Form type: AP01
Date: 2011.10.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY
Form type: TM02
Date: 2010.11.24
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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SECRETARY APPOINTED MISS HELEN MARIA TURVEY
Form type: AP03
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY
Form type: TM02
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TARRANT
Form type: TM01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN DIXON
Form type: TM01
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES TARRANT
Form type: AP01
Date: 2010.02.08
£2.95
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SECRETARY APPOINTED MISS HELEN MARIA TURVEY
Form type: AP03
Date: 2010.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA RAPLEY
Form type: TM02
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / TATUL MKHITHARYAN / 01/06/2009
Form type: 288c
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ARMEN MKHITHARYAN / 01/06/2009
Form type: 288c
Date: 2009.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HEYWOOD
Form type: 288b
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED MR SHAUN MARTIN FRASER DIXON
Form type: 288a
Date: 2009.02.06
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AD 27/01/09, GBP SI [email protected]=40038, GBP IC 296484/336522
Form type: 88(2)
Date: 2009.01.29
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AD 15/12/08, GBP SI [email protected]=22599, GBP IC 273885/296484
Form type: 88(2)
Date: 2009.01.29
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AD 15/12/08, GBP SI [email protected]=22599, GBP IC 251286/273885
Form type: 88(2)
Date: 2008.12.15
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AD 24/11/08, GBP SI [email protected]=30801, GBP IC 220485/251286
Form type: 88(2)
Date: 2008.11.25
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AD 13/10/08, GBP SI [email protected]=21567, GBP IC 198918/220485
Form type: 88(2)
Date: 2008.10.13
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AD 07/10/08, GBP SI [email protected]=43242, GBP IC 155676/198918
Form type: 88(2)
Date: 2008.10.07
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PREVEXT FROM 31/12/2007 TO 30/04/2008
Form type: 225
Date: 2008.08.22
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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AD 10/07/08-10/07/08, GBP SI [email protected]=62838, GBP IC 149541/212379
Form type: 88(2)
Date: 2008.07.21
£2.95
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AD 24/04/08, GBP SI [email protected]=119541, GBP IC 30000/149541
Form type: 88(2)
Date: 2008.05.09
£2.95
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NC INC ALREADY ADJUSTED 24/04/08
Form type: 123
Date: 2008.05.09
£2.95
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GBP NC 30000/500000, 24/04/2008
Form type: RES04
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED TATUL MKHITHARYAN
Form type: 288a
Date: 2008.05.07
£2.95
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DIRECTOR APPOINTED HASMIK MKHITHARYAN
Form type: 288a
Date: 2008.05.07
£2.95
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DIRECTOR APPOINTED ARMEN MKHITHARYAN
Form type: 288a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFONSUS RAVELLI
Form type: 288b
Date: 2008.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/04
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ARMEN MKHITHARYAN (current)
Director, GROUP CHIEF FINANCIAL OFFICER, 2008.04.24
HOME 10 STR 9, KHANAKHER 0052 , YEREVAN
ARMENIA
HASMIK MKHITHARYAN (current)
Director, 2008.04.24
38 TSARAV AGBYUR, KHANAKHER 0052 , YEREVAN
ARMENIA
TATUL MKHITHARYAN (current)
Director, GROUP CHIEF EXECUTIVE, 2008.04.24
HOME 14, STR 12 KHANAKHER YEREVAN, ARMENIA , YEREVAN
0052
ARMENIA
FERGUS MCNAUGHT HOWAT (resigned)
Secretary, 1991.07.31 - 1992.01.14
79 BARROW POINT AVENUE , PINNER
HA5 3HE, MIDDLESEX
FIONA MARGARET RAPLEY (resigned)
Secretary, COMPANY SECRETARY, 1992.02.04 - 2009.10.08
HOLLY HOUSE FINBOROUGH ROAD , STOWMARKET
IP14 1QB, SUFFOLK
HELEN MARIA TURVEY (resigned)
Secretary, 2009.11.01 - 2010.11.23
1B ALPHA BUSINESS CENTRE WHITEHOUSE ROAD , IPSWICH
IP1 5LT, SUFFOLK
HELEN MARIA TURVEY (resigned)
Secretary, 2009.10.15 - 2010.03.17
1B ALPHA BUSINESS CENTRE WHITEHOUSE ROAD , IPSWICH
IP1 5LT, SUFFOLK
STUART CREGGY (resigned)
Director, SOLICITOR, 1992.02.04 - 1999.04.16
FLAT 3 82 GRAND PARADE , BRIGHTON
BN2 2JA, SUSSEX
MICHAEL JOHN DAY (resigned)
Director, PRODUCTION DIRECTOR, 2014.06.11 - 2015.05.01
1B ALPHA BUSINESS CENTRE WHITEHOUSE ROAD , IPSWICH
IP1 5LT, SUFFOLK
SHAUN MARTIN FRASER DIXON (resigned)
Director, 2009.01.29 - 2010.01.28
BORTOLI HOUSE OLD FARNHAM ROAD , FARNHAM
GU9 8JU, SURREY
JOHN HERBERT HEYWOOD (resigned)
Director, MARKETING MANAGER, 1992.02.04 - 2009.03.19
LANGLEY MANOR NORTH ENTRANCE , SAXMUNDHAM
IP17 1AS, SUFFOLK
ANTHONY EDWARD PETER MULCRONE (resigned)
Director, 2011.10.12 - 2014.04.29
1B ALPHA BUSINESS CENTRE WHITEHOUSE ROAD , IPSWICH
IP1 5LT, SUFFOLK
STEVEN ANTHONY PARNES (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.01.14
21 SHELDON AVENUE , LONDON
N6 4JS
ALFONSUS RAVELLI (resigned)
Director, 2002.07.31 - 2008.04.24
SODERBLOMSTRAAT 118 , 2131 GN HOOFDDORP
HOLLAND
ISIDORE REDSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2002.07.31
FLAT 79 SOUTH LODGE CIRCUS ROAD , LONDON
NW8 9EU
ARTHUR REGINALD SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.01.14
23 ST STEPHENS CLOSE AVENUE ROAD , LONDON
NW8 6DB
DAVID JAMES TARRANT (resigned)
Director, MANAGING DIRECTOR, 2010.01.28 - 2010.03.17
1B ALPHA BUSINESS CENTRE WHITEHOUSE ROAD , IPSWICH
IP1 5LT, SUFFOLK
Date 2013.04.30 2012.04.30
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to HONEYROSE PRODUCTS ltd.

Information about the Private Limited Company HONEYROSE PRODUCTS 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: 2016.04.04. Reload the data