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HYNDBURN PET PRODUCTS LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

HYNDBURN PET PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00199067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.03
last member list: 2002.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.29
documents available: 1

Mortgages:

THE HOLDERS FOR THE TIME BEING OF THE LOAN NOTES
INSTRUMENT - Outstanding on 1990.01.05
THE HOLDERS FOR THE TIME BEING OF THE LOAN NOTES
INSTRUMENT - Outstanding on 1990.01.05
AMANDA JANE FREE
DEBENTURE - Outstanding on 1991.01.02
AMANDA JANE FREE
DEED OF VARIATION - Outstanding on 1992.02.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, C/O PETS CHOICE LTD., HEAD OFFICE,GREENBANK HOUSE, GLADSTONE ST, BLACKBURN BB1 3ES
Form type: 287
Date: 2003.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.04.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
Form type: AA
Date: 1998.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/92
Form type: SRES03
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/03/92
Form type: ELRES
Date: 1993.03.01
Child documents:
Document type: ANNOTATION
Date: 1993.03.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/92
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/90 FROM:, VICTORIA CRESCENT, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2QF
Form type: 287
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.04.20

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Company directors and board members:

SCOTT WILLIAM FRANCIS CAMPBELL (dissolve)
Secretary, 2000.11.15
41 ELMFIELD STREET CHURCH , ACCRINGTON
BB5 4EA, LANCASHIRE
PHILIPPE ETIENNE BIELER (dissolve)
Director, 1991.12.29
FLAT 4 40 ASHBURN PLACE , LONDON
SW7 4JR
JOSEPH EDWARD DAVIES (dissolve)
Director, 1991.12.29
LYNDALE HOUSE 10 LYNDALE ROAD HAPTON , BURNLEY
BB11 5RD, LANCASHIRE
CHARLES PATRICK PAUL VON WESTENHOLZ (dissolve)
Director, 1999.09.23
LITTLE BLAKESWARE WIDFORD , WARE
SG12 8RP, HERTFORDSHIRE
GLEN JOHN BROOKFIELD (dissolve)
Secretary, 1991.12.29 - 1992.07.13
HORSESHOE COTTAGE 78 THE GRAVEL MERE BROW , PRESTON
PR4 6JX, LANCASHIRE
SUSAN LORRAINE DOBSON (dissolve)
Secretary, 1997.04.01 - 2000.11.10
58A CLANCUTT LANE COPPULL , CHORLEY
PR7 4NS, LANCASHIRE
SARAH LOUISE KNIGHT (dissolve)
Secretary, 1992.07.13 - 1997.02.28
CUTSHAW FARM TARN LANE LAYCOCK , KEIGHLEY
BD20 6QY, WEST YORKSHIRE
ROBERT JOHN BLAIR (dissolve)
Director, 1991.12.29 - 1992.02.26
7 GRANDBOROUGH DRIVE , SOLIHULL
B91 3TS, WEST MIDLANDS
ENGLAND
GLEN JOHN BROOKFIELD (dissolve)
Director, FINANCE DIRECTOR/SECRETARY, 1991.12.29 - 2001.07.07
THE OLD RECTORY 2 BANKFIELD LANE , SOUTHPORT
PR9 7NJ, MERSEYSIDE

Companies near to HYNDBURN PET PRODUCTS ltd.

Information about the Private Limited Company HYNDBURN PET PRODUCTS 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: 2016.04.10. Reload the data