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HURCOTT PAPER MILLS LIMITED

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

Company details

LOWERHOUSE MILLS, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5HW

HURCOTT PAPER MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00123620
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.08.06
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.09.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.05

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 25000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.02
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/03
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 16/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
SALE OF CO. LAND 26/02/91
Form type: SRES13
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05

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Company directors and board members:

TIMOTHY GEORGE HUGHES (current)
Secretary, ACCOUNTANT, 1994.10.18
5 PETERHOUSE ROAD SUTTON , MACCLESFIELD
SK11 0EN
COLIN STEELE DIXON (current)
Director, MANAGER, 1991.10.16
THE OLD POST HOUSE WOODMANCOTE , WINCHESTER
SO21 3BL, HAMPSHIRE
JAMES WALKER (resigned)
Secretary, 1991.10.16 - 1994.10.18
9 BALLIOL CLOSE SUTTON LANE ENDS , MACCLESFIELD
SK11 0EL, CHESHIRE
ANTHONY JOSEPH DIXON-GREEN (resigned)
Director, MANAGER, 1991.10.16 - 1999.05.13
SUNBEAM COTTAGE RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
JAMES WALKER (resigned)
Director, COMPANY SECRETARY, 1991.10.16 - 1994.12.31
9 BALLIOL CLOSE SUTTON LANE ENDS , MACCLESFIELD
SK11 0EL, CHESHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 134,367 £ 134,367
Debtors £ 134,367 £ 134,367
Shareholder Funds £ 112,575 £ 112,575
Profit Loss Account Reserve £ 87,575 £ 87,575
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 112,575 £ 112,575
Total Assets Less Current Liabilities £ 112,575 £ 112,575
Net Current Assets Liabilities £ 112,575 £ 112,575
Creditors Due Within One Year £ 21,792 £ 21,792

Companies near to HURCOTT PAPER MILLS ltd.

Information about the Private Limited Company HURCOTT PAPER MILLS 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