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HYPNOS LIMITED

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

Company details

1 LONGWICK ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9RT

HYPNOS LIMITED on the map

Company type: Private Limited Company
Company number: 00213405
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.24
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31030 - Manufacture of mattresses

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.08.21
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.09.03
RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.02.03
RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.02.03
RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.02.03
RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.03.14
RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.10.16
RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.10.16
RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2013.01.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.02.25
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.12
Form type: LATEST SOC
Document description: 12/09/15 STATEMENT OF CAPITAL;GBP 31461
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.02.27
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2013.12.16
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARD
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLEY
Form type: TM01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR TERRY BARBER
Form type: TM01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.10.16
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.03.14
Child documents:
Document type: ANNOTATION
Date: 2012.03.15
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2011.12.12
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN
Form type: TM01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOODMAN
Form type: TM02
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2010.11.01
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR APPOINTED MR JAMES PETER GEORGE KEEN
Form type: AP01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINCOLN EASTOR / 02/01/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLEY / 02/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY WARD / 02/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEEN / 02/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BARBER / 02/01/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010
Form type: CH03
Date: 2010.03.01
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, HYPNOS STATION ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9DN, ENGLAND
Form type: AD01
Date: 2009.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.10.01
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.09.16
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.02
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, STATION ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9DN
Form type: 287
Date: 2008.09.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.26
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DIRECTOR APPOINTED STEPHEN HEDLEY WARD
Form type: 288a
Date: 2008.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11

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Company directors and board members:

ROBERT LINCOLN EASTOE (current)
Director, ACCOUNTANT, 2007.11.12
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
JAMES PETER GEORGE KEEN (current)
Director, 2010.08.17
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
PETER GEORGE KEEN (current)
Director, FURNITURE MANUFACTURER, 1991.08.22
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
CHRISTOPHER JOHN WARD (current)
Director, SALES AND MARKETING DIRECTOR, 2013.06.20
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
STEPHEN HEDLEY WARD (current)
Director, MANAGING DIRECTOR, 2008.05.13
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
GEOFFREY MARTIN GOODMAN (resigned)
Secretary, 2000.12.28 - 2011.03.31
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
GEOFFREY MARTIN GOODMAN (resigned)
Secretary, 1991.08.22 - 1998.07.01
4 CLEMENTI AVENUE HOLMER GREEN , HIGH WYCOMBE
HP15 6TN, BUCKINGHAMSHIRE
PAUL WILLIAM PELLING (resigned)
Secretary, 1998.07.01 - 2000.12.28
7 MIDDLE FIELD WESTON TURVILLE , AYLESBURY
HP22 5RH, BUCKINGHAMSHIRE
TERRY BARBER (resigned)
Director, CONTRACT SALES MARKETING DIRECTOR, 1992.07.21 - 2013.06.20
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
DAVID BUTTERWORTH (resigned)
Director, COMPANY DIRECTOR, 1996.04.22 - 2005.09.30
2 FRIDAY COURT , THAME
OX9 3GA, OXFORDSHIRE
PATRICK JOSEPH BYRNE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 1996.07.23
MILL LEA PINK ROAD LACEY GREEN , PRINCES RISBOROUGH
HP27 0PG, BUCKS
MICHAEL JOHN CURTIS (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.22 - 1992.08.06
FERN BANK BRYANTS BOTTOM ROAD , GREAT MISSENDEN
HP16 0JU, BUCKINGHAMSHIRE
DAVID MICHAEL GLOVER (resigned)
Director, MARKETING DIRECTOR, 1991.08.22 - 1992.08.30
5 FORGE END , AMERSHAM
HP7 0JP, BUCKINGHAMSHIRE
GEOFFREY MARTIN GOODMAN (resigned)
Director, ACCOUNTANT, 1991.08.22 - 2011.03.31
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
PAUL JORDAN (resigned)
Director, PERSONNEL DIRECTOR, 1994.01.01 - 2006.07.28
THE WOODLANDS PARKSIDE WALTERS ASH , HIGH WYCOMBE
HP14 4XJ, BUCKINGHAMSHIRE
JOHN STUART MANT (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.12.01 - 1996.02.02
NIGHTLANDS MEMBURY , AXMINSTER
EX13 7AQ, DEVON
LESLIE JAMES JOSEPH MITCHELL (resigned)
Director, OPERATIONS DIRECTOR, 1992.07.21 - 1992.11.27
25 VALLEY MEAD ANNA VALLEY , ANDOVER
SP11 7SB, HAMPSHIRE
DENNIS EDWIN PLUMRIDGE (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.22 - 1995.07.14
83 TOTTERIDGE LANE , HIGH WYCOMBE
HP13 7QA, BUCKINGHAMSHIRE
DAVID GEORGE WATSON (resigned)
Director, SOLICITOR, 1991.08.22 - 1991.10.09
CUB COTTAGE CHESTNUT WAY LONGWICK , PRINCES RISBOROUGH
HP27 9SD, BUCKINGHAMSHIRE
GEOFFREY NOEL WOODMAN (resigned)
Director, SALES DIRECTOR, 1996.04.22 - 2005.12.31
HILL VIEW LECKHAMPSTEAD , NEWBURY
RG208GG, BERKSHIRE
JOHN WOOLLEY (resigned)
Director, OPERATIONS MANAGER, 2006.08.01 - 2013.06.20
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
RICHARD CHARLES YOUNG (resigned)
Director, SALES DIRECTOR, 1991.08.22 - 1995.01.27
BODGERS END 883 OXFORD ROAD STONE , AYLESBURY
HP17 8PL, BUCKS

Companies near to HYPNOS ltd.

Information about the Private Limited Company HYPNOS 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: 2016.04.11. Reload the data