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HT (1995) LIMITED

Learn more about HT (1995) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

HT (1995) LIMITED on the map

Company type: Private Limited Company
Company number: 00143633
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.04.17
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 12102448
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.24
£2.95
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ADOPT ARTICLES 27/05/2014
Form type: RES01
Date: 2014.06.20
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.06
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2005.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM:, GAWSWORTH HOUSE, WESTMERE DRIVE, CREWE, CHESHIRE CW1 6XB
Form type: 287
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02
Form type: AA
Date: 2003.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01
Form type: AA
Date: 2002.03.25
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, WICKES HOUSE, 120-138 STATION ROAD, HARROW, MIDDLESEX HA1 2QB
Form type: 287
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00
Form type: AA
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NC INC ALREADY ADJUSTED, 28/06/93
Form type: 123
Date: 2001.01.21
£2.95
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NC INC ALREADY ADJUSTED 28/06/93
Form type: ORES04
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: SRES13
Document description: RE:DIRS ISS SH FOR DEBT 28/06/93
Document type: ANNOTATION
Date: 2001.01.21
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/93
Document type: ANNOTATION
Date: 2001.01.21
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/93
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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ADOPT ARTICLES 15/12/00
Form type: WRES01
Date: 2000.12.20

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Company directors and board members:

ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
JOHN PETER CARTER (current)
Director, 2006.07.27
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANDREW STEPHEN PIKE (resigned)
Secretary, 2005.02.11 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
BARBARA RIMMER (resigned)
Secretary, 2001.06.29 - 2005.02.11
28 CHAPEL LANE HALE BARNS , ALTRINCHAM
WA15 0HN, CHESHIRE
KEITH REGINALD STOKES-SMITH (resigned)
Secretary, 1992.12.12 - 2001.06.29
5A THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
GEORGE EDWARD HYSLOP ANDERSON (resigned)
Director, MANUFACTURING OPERATIONS, 1994.02.21 - 1995.10.06
THE BEECHES WOODLANDS CHESTERTON , BICESTER
OX6 8TN, OXFORDSHIRE
GEOFFREY BRIAN BATTERSBY (resigned)
Director, FINANCIAL CONTROLLER, 1995.02.27 - 1997.03.27
15 HIGH STREET WEEDON , AYLESBURY
HP22 4NW, BUCKINGHAMSHIRE
SANAYA HOMI BHOTE (resigned)
Director, DIRECTOR OF FINANCE, 2000.10.18 - 2003.06.15
50 BONNERSFIELD LANE , HARROW
HA1 2LE, MIDDLESEX
RICHARD SIDNEY BIRD (resigned)
Director, 2001.06.29 - 2006.07.27
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
RACHEL BRENNAN (resigned)
Director, FINANCIAL EXECUTIVE, 1998.05.29 - 2001.01.11
30 LAMMAS PARK ROAD EALING , LONDON
W5 5JB
ARKADI BYKHOVSKY (resigned)
Director, 1993.09.23 - 1995.09.20
FLAT 66 90 KINGSTON HOUSE SOUTH ENNISMORE GARDENS KNIGHTSBRIDGE , LONDON
SW7
LAWRENCE PATRICK COPPOCK (resigned)
Director, FINANCE DIRECTOR, 1994.11.03 - 1995.08.24
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
MICHAEL SEAN DOWNES (resigned)
Director, GROUP MARKETING DIRECTOR, 1992.12.12 - 1994.04.30
5 LEDGERS MEADOW , CUCKFIELD
RH17 5EW, WEST SUSSEX
EMRYS JOHN GRIFFITHS (resigned)
Director, 1994.11.16 - 1996.02.29
ASHRIDGE NEWPORT , BERKELEY
GL13 9PY, GLOUCESTERSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.27 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
NICHOLAS PAUL STEWART HORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.27 - 1997.01.31
4 BRAEMAR CLOSE , GODALMING
GU7 1SA, SURREY
WILLIAM JOHN HOSKINS (resigned)
Director, FINANCE DIRECTOR, 1996.12.09 - 2001.01.08
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
ROBERT GLEN KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.12.12 - 1994.11.16
OCEAN HEIGHTS 21 SANDOWN ROAD , PAIGNTON
TQ4 7RL, SOUTH DEVON
JEREMY GRAHAM LANCASTER (resigned)
Director, FINANCE DIRECTOR, 1993.01.04 - 1994.11.16
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
MARTIN JOHN LEADBETTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.12 - 1995.05.05
50 SELCROFT ROAD , PURLEY
CR8 1AS, SURREY
WILLIAM JOSEPH MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1993.12.31
MANOR HOUSE , GRINGLEY ON THE HILL
DN10 4RG
MICHAEL WILLIAM HARRISON PENNY (resigned)
Director, 2003.06.15 - 2006.04.28
WINDRUSH 9 DOWNSWAY , GUILDFORD
GU1 2YA, SURREY
LINDA PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 1994.10.10 - 1995.10.06
8 ROBIN HOOD LANE WINNERSH , WOKINGHAM
RG11 5LX, BERKSHIRE
DAVID CHRISTOPHER ROGAN (resigned)
Director, M D MERCHANTS, 1992.12.12 - 1994.01.31
BRATHAY HOUSE BROADWALK , PRESTBURY
SK10 4BR, CHESHIRE
KEITH REGINALD STOKES-SMITH (resigned)
Director, COMPANY SECRETARY, 1995.02.27 - 2001.06.29
5A THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
RICHARD NEIL TILNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.27 - 1998.05.29
FAIRWOODS WOODROCK HILL , SANDRIDGE
AL4 9EB, HERTFORDSHIRE
JOHN TONG (resigned)
Director, TRADING DIRECTOR, 1992.12.12 - 1995.10.06
19 NEW HOUSE PARK , ST ALBANS
AL1 1UA, HERTFORDSHIRE
FREDERICK VICTOR WARNER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1993.01.04 - 1995.10.06
4 WOOBURN GRANGE GRANGE DRIVE WOOBURN GREEN , HIGH WYCOMBE
HP10 0QU, BUCKINGHAMSHIRE
SIDNEY WILLIAM EDWARD WHITE (resigned)
Director, MIS DIRECTOR, 1992.12.12 - 1994.08.31
23 GOSMORE ROAD , HITCHIN
SG4 9AT, HERTFORDSHIRE
ROGER LEWIS WILCHER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1992.12.12 - 1993.12.12
SEDGELEY 64 ROSEACRE LANE BEARSTED , MAIDSTONE
ME14 4JG, KENT

Companies near to HT (1995) ltd.

Information about the Private Limited Company HT (1995) 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