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H.H.B.SUGG LIMITED

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

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

H.H.B.SUGG LIMITED on the map

Company type: Private Limited Company
Company number: 00127845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.03.18
dissolution date: 2011.08.17
last member list: 1999.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5243 - Retail of footwear & leather goods
  • 5242 - Retail sale of clothing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.01
documents available: 1

List of company documents:

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Find out more information about H.H.B.SUGG LIMITED. Our website makes it possible to view other available documents related to H.H.B.SUGG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.17
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2011.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 27/01/04 FROM:, 113-115 PINSTONE ST, SHEFFIELD, S1 1US
Form type: 287
Date: 2004.01.27
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.01.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.03.12
£2.95
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CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 2002.02.21
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.04.17
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
Form type: 225
Date: 2000.04.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RE SALE OF PROPERTY 12/08/96
Form type: ORES13
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.25
£2.95
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£ SR [email protected], 24/11/95
Form type: 169
Date: 1995.12.05
£2.95
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933 £1 SHS 24/11/95
Form type: SRES09
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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£ IC 30000/28009, 31/03/95, £ SR [email protected]=1991
Form type: 169
Date: 1995.04.24
£2.95
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£ IC 28009/26547, 30/01/95, £ SR [email protected]=1462
Form type: 169
Date: 1995.04.24
£2.95
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POS 31/03/95
Form type: SRES09
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
P.O.S 1462 £1 SHS 30/01/95
Form type: SRES09
Date: 1995.02.17
Child documents:
Document type: ANNOTATION
Date: 1995.02.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/01/95
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02
£2.95
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
CONVE, 12/10/90
Form type: 122
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
£ IC 56000/30000, 12/10/90, £ SR [email protected]=26000
Form type: 169
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
CONV PREF TO ORD SHRS 12/10/90
Form type: SRES13
Date: 1990.11.14
Child documents:
Document type: ANNOTATION
Date: 1990.11.14
Form type: SRES09
Document description: 26000 £1 12/10/90
Document type: ANNOTATION
Date: 1990.11.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 12/10/90
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17

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Company directors and board members:

IAN ROSENBLATT (dissolve)
Director, MANAGING DIRECTOR, 2000.12.21 - 2011.08.17
62 BELGRAVE ROAD , LONDON
SW1V 2BP
NEIL DENNINGTON MANTELL (dissolve)
Secretary, 1991.11.30 - 2000.12.21
JASMINE COTTAGE ROWLAND , BAKEWELL
DE45 1NR, DERBYSHIRE
ANDREW JACKSON COOMBE (dissolve)
Director, SOLICITOR, 2000.03.31 - 2000.12.21
45 STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
NEIL DENNINGTON MANTELL (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 2000.12.21
JASMINE COTTAGE ROWLAND , BAKEWELL
DE45 1NR, DERBYSHIRE
HUBERT HONARY TIMOTHY SUGG (dissolve)
Director, CHAIRMAN, 1991.11.30 - 2000.12.21
THE PASTURES EDALE ROAD HOPE , SHEFFIELD
S30 2RF, SOUTH YORKSHIRE
RONALD WILTSHIRE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 2000.03.31
7 WATERSIDE GARDENS OUGHTIBRIDGE , SHEFFIELD
S30 3JS, SOUTH YORKSHIRE

Companies near to H.H.B.SUGG ltd.

Information about the Private Limited Company H.H.B.SUGG 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: 2016.04.05. Reload the data