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HULL,BLYTH(ANGOLA)LIMITED

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Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

HULL,BLYTH(ANGOLA)LIMITED on the map

Company type: Private Limited Company
Company number: 00116788
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.07.13
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.23
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26/11/15 STATEMENT OF CAPITAL GBP 222000
Form type: SH01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 222000
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DIRECTOR APPOINTED MR JENS PUTZKE
Form type: AP01
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARRATT
Form type: TM01
Date: 2015.10.14
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DIRECTOR APPOINTED MR RUI MANUEL SOARES ALECRIM
Form type: AP01
Date: 2015.06.23
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.03.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR ZINHA CARMO
Form type: TM01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR VARI CAMERON
Form type: TM01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR PETER TAWNY
Form type: TM01
Date: 2015.02.25
£2.95
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25/11/14 STATEMENT OF CAPITAL GBP 221000
Form type: SH01
Date: 2015.01.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.13
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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28/11/13 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2013.12.06
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SUB-DIVISION, 06/11/13
Form type: SH02
Date: 2013.11.12
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SUBDIVIDED 05/11/2013
Form type: RES13
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED MR STEPHEN JOHN SHARRATT
Form type: AP01
Date: 2013.04.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR BRUNO OUDART
Form type: TM01
Date: 2013.02.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAFAEL ARAUJO
Form type: TM01
Date: 2012.09.21
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED MR BRUNO OUDART
Form type: AP01
Date: 2012.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID PHIPPS
Form type: TM01
Date: 2011.11.23
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.06.24
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR APPOINTED MR ZINHA CARMO
Form type: AP01
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED MR RAFAEL ARAUJO
Form type: AP01
Date: 2010.12.06
£2.95
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CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: AP02
Date: 2010.12.06
£2.95
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CORPORATE DIRECTOR APPOINTED EXEL NOMINEE NO 2 LIMITED
Form type: AP02
Date: 2010.12.06
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DIRECTOR APPOINTED DAVID CHARLES PHIPPS
Form type: AP01
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED PETER TAWNY
Form type: AP01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR GARTH KNOTT
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY
Form type: TM01
Date: 2010.07.14
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DIRECTOR APPOINTED VARI ISABEL CAMERON
Form type: AP01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN CANNING
Form type: TM01
Date: 2010.07.09
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DIRECTOR APPOINTED JOHN CANNING
Form type: AP01
Date: 2010.07.08
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARTH ANTONY KNOTT / 31/05/2010
Form type: CH01
Date: 2010.06.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
Form type: CH04
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUMSTEAD
Form type: TM01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (current)
Secretary, 2000.12.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (current)
Director, 2010.12.02
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AX, BERKSHIRE
JENS PUTZKE (current)
Director, CEO, 2015.11.05
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
RUI MANUEL SOARES ALECRIM (current)
Director, 2015.06.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KENNETH CHARLES WALLS (resigned)
Secretary, 1991.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
NIGEL ROY ALDRIDGE (resigned)
Director, 1999.01.07 - 2001.09.24
GREY CAP THE STREET DILHAM , NORWICH
NR28 9PX, NORFOLK
RAFAEL ARAUJO (resigned)
Director, MANAGER, 2010.12.02 - 2012.09.20
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JAMES CHAMBRE BALDWIN (resigned)
Director, MANAGING DIRECTOR, 2001.09.24 - 2007.01.31
40 6TH AVENUE NORTH RIDGE , ACCRA
GHANA
ALAN FRANCIS BOYLAN (resigned)
Director, MANAGING DIRECTOR, 1994.08.15 - 1999.08.02
361 CHAMBERSBURY LANE , HEMEL HEMPSTEAD
HP3 8LW, HERTFORDSHIRE
JONATHAN CULVER BUMSTEAD (resigned)
Director, GROUP STRATEGY DIRECTOR, 2007.01.31 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
VARI ISABEL CAMERON (resigned)
Director, CFO, 2010.07.01 - 2014.12.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JOHN CANNING (resigned)
Director, HEAD OF ITS, 2010.07.01 - 2010.07.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JORGE HEITOR CARMO (resigned)
Director, FORWARDING MANAGER, 1991.06.01 - 2005.12.13
RUA KWAME NCRUMA NO69 110 , LUANDA
FOREIGN
ANGOLA
ZINHA CARMO (resigned)
Director, TRAVEL AGENCY MANAGER, 2010.12.02 - 2015.03.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PETER FREDERIC GUNN CARVER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.01 - 2004.11.12
11 RHODES AVENUE , LONDON
N22 4UR
JOHN CHRISTOPHER CASEY (resigned)
Director, 2007.01.31 - 2010.07.01
9 THE CEDARS MILFORD , GODALMING
GU8 5DH, SURREY
DAVID CHARLES CHAMBERS (resigned)
Director, 1991.06.01 - 1994.04.15
456 GROVELEY LANE , COFTON HACKETT
B45 8UQ, BIRMINGHAM
EXEL NOMINEE NO 2 LIMITED (resigned)
Director, 2010.12.02 - 2011.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AX, BERKSHIRE
MALCOLM GORMAN (resigned)
Director, BUSINESS MANAGER, 1991.06.01 - 1992.04.05
89 DERWENT ROAD PALMERS GREEN , LONDON
N13 4QA
ROBERT CRAIG HODGSON (resigned)
Director, SHIPPING DIRECTOR, 1992.02.05 - 1997.01.31
8 LANGWITH AVENUE COLLINGHAM , WETHERBY
LS22 5DD, WEST YORKSHIRE
JOHN KEVIN HOOD (resigned)
Director, ACCOUNTANT, 1993.07.13 - 1995.11.01
9 MILL PARK AVENUE , HORNCHURCH
RM12 6HA, ESSEX
CHRISTOPHER JOHN HOWSE (resigned)
Director, ACCOUNTANT, 2004.11.01 - 2007.01.31
52 GREGORIES ROAD , BEACONSFIELD
HP9 1HQ, BUCKINGHAMSHIRE
MICHAEL GEOFFREY STOTT JOHNSON (resigned)
Director, MASTER MARINER, 1991.06.01 - 1992.02.05
3 ELM DRIVE FORMBY , LIVERPOOL
L37 2DL, MERSEYSIDE
GARTH ANTONY KNOTT (resigned)
Director, 2007.01.31 - 2010.07.01
1 COROBRIK STREET , MEADOWVALE
SOUTH AFRICA
RODNEY DESMONDE MORGAN LENTHALL (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1991.11.29
MULBERRY LODGE LODGE HILL ROAD , FARNHAM
GU10 3RD, SURREY
GEORGE ANTHONY JOHN MITCHELL (resigned)
Director, MANAGING DIRECTOR, 1991.12.02 - 1994.08.15
5C SOUTH CLIFF TOWER BOLSOVER ROAD , EASTBOURNE
BN20 7JN
JOHN SCOTT NICOLSON (resigned)
Director, ACCOUNTANT, 1991.06.01 - 1992.07.31
CAIXA POSTAL , 1214 LUANDA
FOREIGN
ANGOLA
BRUNO OUDART (resigned)
Director, MANAGING DIRECTOR, 2012.06.01 - 2012.12.14
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DAVID CHARLES PHIPPS (resigned)
Director, CFO, 2010.07.01 - 2011.04.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
STEPHEN JOHN SHARRATT (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1999.01.15
131 CABRAL MONCADA LUANDA , ANGOLA
FOREIGN
STEPHEN JOHN SHARRATT (resigned)
Director, CEO, 2013.04.01 - 2015.10.08
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PETER TAWNY (resigned)
Director, TAX ATTORNEY, 2010.07.01 - 2014.12.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KENNETH CHARLES WALLS (resigned)
Director, MANAGER, 1991.06.01 - 1992.06.01
SILVERSTONE 12 JUBILEE ROAD , FORMBY
L37 2HW, MERSEYSIDE

Companies near to HULL,BLYTH(ANGOLA)ltd.

Information about the Private Limited Company HULL,BLYTH(ANGOLA)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