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HOOTON INDUSTRIAL PROJECTS LIMITED

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

Company details

20 THAYER STREET, LONDON, W1U 2DD

HOOTON INDUSTRIAL PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00263544
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.14
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2006.07.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RANDOLPH ANDERSON
Form type: TM01
Date: 2016.04.08
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 272041
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.17
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SECT 519
Form type: MISC
Date: 2014.07.04
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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CURREXT FROM 30/11/2013 TO 31/03/2014
Form type: AA01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.21
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.24
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 29/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLEEK / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 10/11/2009
Form type: CH03
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
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ADOPT MEM AND ARTS 19/06/2006
Form type: RES01
Date: 2009.06.06
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.07
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FACILITY AGREEMENT 1556 19/06/06
Form type: RES13
Date: 2006.07.07
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05
Form type: 225
Date: 2005.09.30
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/05
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE L3 1QH
Form type: 287
Date: 2005.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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NC INC ALREADY ADJUSTED, 11/01/05
Form type: 123
Date: 2005.01.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.01.18
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AD 11/01/05---------, £ SI [email protected]=267541, £ IC 4500/272041
Form type: 88(2)R
Date: 2005.01.18
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£ NC 5000/272600, 11/01
Form type: RES04
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.01.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15

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Company directors and board members:

PATRICIA ANNE MARY NICHOLSON (current)
Secretary, COMPANY SECRETARY, 2005.02.18
20 THAYER STREET LONDON ,
W1U 2DD
JULIAN GLEEK (current)
Director, COMPANY DIRECTOR, 2005.02.18
20 THAYER STREET LONDON ,
W1U 2DD
CUPPIN STREET SECRETARIES LIMITED (resigned)
Secretary, SECRETARIAL SERVICES, 2004.12.07 - 2005.02.18
C/O HILL DICKINSON UNION COURT 1 COOK STREET , LIVERPOOL
L2 4SJ, MERSEYSIDE
LINDA DIANE KINGSHOTT (resigned)
Secretary, 1992.11.26 - 2004.12.07
102 REGAL WAY VALENTINE , NEW SOUTH WALES
2280
AUSTRALIA
AUDREY EDNA STANWAY (resigned)
Secretary, 1991.04.20 - 1992.11.26
HUNTERS MOON BALDHON ROAD , LAXEY
ISLE MAN, ISLE OF MAN
RANDOLPH JOHN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.18 - 2016.04.07
20 THAYER STREET LONDON ,
W1U 2DD
STEPHEN JOHN FULLER (resigned)
Director, BANK OFFICIAL, 2003.05.13 - 2004.12.07
46 SELBORNE DRIVE , DOUGLAS
IM2 3NH, ISLE OF MAN
COLIN JONES (resigned)
Director, BANK OFFICIAL, 1992.11.26 - 2003.05.13
72 CRONK COAR TROMODE PARK , DOUGLAS
ISLE OF MAN
KEITH GRAHAM LASHMAR (resigned)
Director, BANK OFFICIAL, 2003.05.13 - 2004.12.07
15 MEADOW COURT SADDLESTONE VALLEY , DOUGLAS
ISLE OF MAN
CHRISTOPHER MCDONOUGH (resigned)
Director, SOLICITOR, 2004.12.07 - 2005.02.18
3 CHERRYDALE ROAD , LIVERPOOL
L18 5EH, MERSEYSIDE
ALAN ROY PATRICK (resigned)
Director, BANK OFFICIAL, 1992.11.26 - 2004.12.07
21 VICARAGE PARK BRADDAN , ISLE OF MAN
JONATHAN NICHOLAS KEITH RAWSON (resigned)
Director, BANK OFFICIAL, 2003.05.13 - 2004.12.07
61 BALLAGAREY ROAD , GLEN VINE
IM4 4EJ, ISLE OF MAN
AUDREY EDNA STANWAY (resigned)
Director, SECRETARY, 1991.04.20 - 1992.11.26
HUNTERS MOON BALDHON ROAD , LAXEY
ISLE MAN, ISLE OF MAN
MALCOLM HENRY STANWAY (resigned)
Director, PROPERTY DIRECTOR, 1991.04.20 - 1992.11.25
HUNTERS MOON BALDHOON ROAD , LAXEY
ISLE MAN, ISLE OF MAN
MALCOLM STANWAY (resigned)
Director, RETIRED RAF OFFICER, 2004.12.07 - 2005.02.18
BALDOON , LONAN
IM4 7QH, ISLE OF MAN
PAUL VERNON WRIGHT (resigned)
Director, BANK OFFICIAL, 1992.11.26 - 2003.05.13
WESTLEA STRANG BRADDAN , ISLE OF MAN

Companies near to HOOTON INDUSTRIAL PROJECTS ltd.

Information about the Private Limited Company HOOTON INDUSTRIAL PROJECTS 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: 2016.04.15. Reload the data