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T.HESSIN & CO.,LIMITED

Learn more about T.HESSIN & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER FACTORY C/O HIGHLEY PENS LTD, HIGHLEY, NR BRIDGNORTH, SHROPSHIRE, WV16 6NN

T.HESSIN & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00281036
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.27
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 8500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHARLES
Form type: TM01
Date: 2014.03.20
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ARTHUR WILLIAM HESSIN CHARLES / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MALISSA MARI STOCKBRIDGE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MALISSA MARI STOCKBRIDGE / 22/02/2010
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEDLEY STOCKBRIDGE / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, C/O HIGHLEY PENS LTD, HIGHLEY, NR.BRIDGNORTH, SHROPSHIRE, WV16 6NN
Form type: 287
Date: 2009.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
Form type: 225
Date: 1997.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.06
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93
Form type: 363(287)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/92
Form type: 363(287)
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19

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Company directors and board members:

ANNE MALISSA MARI STOCKBRIDGE (current)
Secretary, 1991.02.19
LOWER FACTORY C/O HIGHLEY PENS LTD HIGHLEY , NR BRIDGNORTH
WV16 6NN, SHROPSHIRE
ANNE MALISSA MARI STOCKBRIDGE (current)
Director, DIRECTOR/SECRETARY, 1991.02.19
LOWER FACTORY C/O HIGHLEY PENS LTD HIGHLEY , NR BRIDGNORTH
WV16 6NN, SHROPSHIRE
NICOLAS HEDLEY STOCKBRIDGE (current)
Director, 2001.08.14
LOWER FACTORY C/O HIGHLEY PENS LTD HIGHLEY , NR BRIDGNORTH
WV16 6NN, SHROPSHIRE
ARTHUR ATTWOOD SINCLAIR CHARLES (resigned)
Director, 1991.02.19 - 2001.06.04
WOODSIDE FRITH COMMON , TENBURY WELLS
WR15 8JX, WORCESTERSHIRE
ARTHUR WILLIAM HESSIN CHARLES (resigned)
Director, JUDGE, 1991.02.19 - 2014.03.16
LOWER FACTORY C/O HIGHLEY PENS LTD HIGHLEY , NR BRIDGNORTH
WV16 6NN, SHROPSHIRE

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Information about the Private Limited Company T.HESSIN & CO.,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: 2016.04.18. Reload the data