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HARBISONWALKER INTERNATIONAL LIMITED

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

Company details

PYRAMID WORKS DOCK RD SOUTH, BROMBOROUGH, MERSEYSIDE, CH62 4SP

HARBISONWALKER INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00175893
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.07.22
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23200 - Manufacture of refractory products

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

MIDLAND MORTGAGE LEASING LIMITED
ASSIGNMENT - Outstanding on 1985.02.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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AUTHORITY TO EXECUTE CONTRACTS 09/09/2015
Form type: RES13
Date: 2015.09.17
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 408000
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SECRETARY APPOINTED MR ANTHONY WILLIAM MAHER
Form type: AP03
Date: 2015.06.19
£2.95
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DIRECTOR APPOINTED MS CAROL RENEE JACKSON
Form type: AP01
Date: 2015.06.19
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APPOINTMENT TERMINATED, SECRETARY STEPHEN KENNY
Form type: TM02
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY
Form type: TM01
Date: 2015.06.18
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COMPANY NAME CHANGED ANH REFRACTORIES EUROPE LIMITED, CERTIFICATE ISSUED ON 21/02/15
Form type: CERTNM
Date: 2015.02.21
Child documents:
Document type: ANNOTATION
Date: 2015.02.21
Form type: RES15
Document description: CHANGE OF NAME 13/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.21
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
£2.95
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DIRECTOR APPOINTED MR STEPHEN MICHAEL DELO
Form type: AP01
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUENTER KARHUT
Form type: TM01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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DIRECTOR APPOINTED MR PETER ANTHONY ROONEY
Form type: AP01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEC BOWDEN
Form type: TM01
Date: 2011.01.19
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUENTER KARHUT / 29/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, DOCK RD SOUTH, BROMBOROUGH, MERSEYSIDE, CH62 4SP
Form type: 287
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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COMPANY NAME CHANGED HARBISON-WALKER REFRACTORIES LIMITED, CERTIFICATE ISSUED ON 04/08/08
Form type: CERTNM
Date: 2008.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.23

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Company directors and board members:

ANTHONY WILLIAM MAHER (current)
Secretary, 2015.05.22
PYRAMID WORKS DOCK RD SOUTH BROMBOROUGH , MERSEYSIDE
CH62 4SP
STEPHEN MICHAEL DELO (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.02.11
ANH REFRACTORIES COMPANY CHERRINGTON CORPORATE CEN 400 FAIRWAY DRIVE, , MOON TOWNSHIP
PA 15108
USA
CAROL RENEE JACKSON (current)
Director, BUSINESS EXECUTIVE, 2015.05.22
PYRAMID WORKS DOCK RD SOUTH BROMBOROUGH , MERSEYSIDE
CH62 4SP
STEPHEN RICHARD FOX (resigned)
Secretary, 1991.05.29 - 1998.08.14
11 STAPLETON AVENUE GREASBY , WIRRAL
L49 2QT, MERSEYSIDE
STEPHEN KENNY (resigned)
Secretary, 1999.07.15 - 2015.05.21
5 QUARRY ROAD EAST HESWALL , WIRRAL
CH61 6XD, MERSEYSIDE
JURGEN HANS ABELS (resigned)
Director, EXECUTIVE, 1997.06.30 - 1998.07.31
2404 BLUFF BOULEVARD COLUMBIA 65201 MO , USA
FOREIGN
ALEC STANLEY BOWDEN (resigned)
Director, COMPANY DIRECTOR, 1996.05.13 - 2010.12.31
4 SUNCROFT ROAD HESWALL , WIRRAL
CH60 1XZ, MERSEYSIDE
JUAN M BRAVO (resigned)
Director, EXECUTIVE, 1998.08.21 - 1999.12.31
600 GRANT STREET , PITTSBURGH
15219, PENNSYLVANIA
USA
ARTHUR JOHN WESTBURY DANCE (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1995.03.31
KAISER WILHELM STR , BAD KREUZACH
6550
GERMANY
STEPHEN RICHARD FOX (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1998.08.14
11 STAPLETON AVENUE GREASBY , WIRRAL
L49 2QT, MERSEYSIDE
PAUL HUMMER (resigned)
Director, EXECUTIVE, 1991.05.29 - 1998.07.31
5 MELODY LANE , MEXICO
FOREIGN, MISSOURI 65265
USA
JESS PAUL HUTCHINSON (resigned)
Director, EXECUTIVE, 1998.08.21 - 2001.05.15
119 MERINO DRIVE , CANONSBURG
15317, PENNSYLVANIA
USA
GUENTER KARHUT (resigned)
Director, CEO AND PRESIDENT, 2001.05.15 - 2014.01.07
213 ADAMS POINTE BLVD STE 7 , MARS PA
UNITED STATES OF AMERICA
JAN PIETER MASSEE (resigned)
Director, COMPANY DIRECTOR CEO AND PRESI, 2000.11.12 - 2001.04.01
1308 FREEDOM ROAD , CRANBERRY TOWNSHIP
BUTLER COUNTY 16066
USA
JAKOB AUREL MOSSER (resigned)
Director, MEMBER OF THE BOARD, 2000.05.09 - 2000.12.11
RHIAG HOMMSENGASSE 35 , VIENNA
FOREIGN, 1040
AUSTRIA
GARY L ROBERTS (resigned)
Director, BUSINESS EXECUTIVE, 1989.04.18 - 1998.07.31
THE GUEST HOUSE MEXICO MISSOURI 65265 , AMERICA
PETER ANTHONY ROONEY (resigned)
Director, MANAGING DIRECTOR, 2010.12.31 - 2015.05.22
PYRAMID WORKS DOCK RD SOUTH BROMBOROUGH , MERSEYSIDE
CH62 4SP
THOMAS SOROKA (resigned)
Director, 1998.08.21 - 2000.05.01
1632 WILLIAMSBURG CIRCLE , PITTSBURGH
15241, PENNSYLVANIA
USA
ERICH WOLFGANG SPANRING (resigned)
Director, CEO, 2001.04.01 - 2005.12.31
600 GRANT STREET , PITTSBURGH
PENSYLVANIA 15219
USA
WILLIAM STEWART (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1996.07.08
7 THE STABLES GUILDEN SUTTON , CHESTER
CH3 7SY, CHESHIRE
HARRY MANNING STOVER (resigned)
Director, BUSINESS EXECUTIVE, 1991.05.29 - 1993.02.02
2 HENNEBERRY LANE GOLF ILLINOIS 60029 ,
FOREIGN
USA

Companies near to HARBISONWALKER INTERNATIONAL ltd.

Information about the Private Limited Company HARBISONWALKER INTERNATIONAL 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: 2016.04.08. Reload the data