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LLEWELLYN HASTINGS LIMITED

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

Company details

ROK CENTRE GUARDIAN ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3PD

LLEWELLYN HASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00331511
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.11
last member list: 2010.05.05
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 4521 - General construction & civil engineering
Company LLEWELLYN HASTINGS LIMITED is a Private Limited Company, registration number 00331511, established in United Kingdom on the 11. September 1937. The company is now active. The company has been in business for 79 years and 2 months. The company is based on ROK CENTRE GUARDIAN ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3PD. Business of the company LLEWELLYN HASTINGS LIMITED by SIC and NACE code are "7499 - Non-trading company", "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.02.17. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.05.05. We do not have any information about the company LLEWELLYN HASTINGS LIMITED being in liquidation. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.06.02
overdue: OVERDUE
last made update: 2010.05.05
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.17
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL
Form type: TM01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI
Form type: TM02
Date: 2010.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.12
Form type: LATEST SOC
Document description: 12/05/10 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL
Form type: AP01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK
Form type: TM01
Date: 2010.02.06
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APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL
Form type: TM02
Date: 2010.02.06
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SECRETARY APPOINTED SANDRA JOAN AL-KORDI
Form type: AP03
Date: 2010.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARVIS SNOOK / 01/07/2008
Form type: 288c
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, 16/18/20, SOUTH STREET,, EASTBOURNE, BN21 4XE
Form type: 287
Date: 2002.09.27
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.01

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Company directors and board members:

SANDRA JOAN AL-KORDI (resigned)
Secretary, 2009.12.31 - 2010.11.22
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
RICHARD JOHN ROBERT FOX (resigned)
Secretary, 1993.01.07 - 2002.09.18
41 SCHOFIELD WAY , EASTBOURNE
BN23 6HQ, EAST SUSSEX
GORDON JAMES THEW (resigned)
Secretary, 1991.07.13 - 1993.01.07
150 ELDRED AVENUE , BRIGHTON
BN1 5EJ, EAST SUSSEX
JULIAN PATRICK TURNBULL (resigned)
Secretary, COMPANY SECRETARY, 2002.09.18 - 2009.12.31
THE KNOLL MARSH GREEN , EXETER
EX5 2ES, DEVON
MICHAEL WILLIAM JOHN BAILEY (resigned)
Director, ACCOUNTANT, 2002.09.18 - 2003.08.12
1 BIDDINGTON WAY , HONITON
EX14 2GU, DEVON
DANIEL JOHN BARRATT (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
APPLEGATE THE STREET WILMINGTON , POLEGATE
BN26 5SQ, EAST SUSSEX
JUDITH FLORENCE BURKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
CHATESGROVE CROSS COLWOOD LANE , BOLNEY
RH17 5RY, WEST SUSSEX
GERALD GEER (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
PANTILES JORDANS LANE WEST WILLINGDON , EASTBOURNE
BN22 0LL, EAST SUSSEX
DAVID WALTER LLEWELLYN (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
COOPERS COTTAGE CHIDDINGLY , LEWES
BN8 6HD, EAST SUSSEX
JOHN EDWARD CHARLES LLEWELLYN (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
RATTON WOOD GARNET DRIVE , EASTBOURNE
BN20 9AE, EAST SUSSEX
TIMOTHY CHARLES LLEWELLYN (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
28 HYDE GARDENS , EASTBOURNE
BN21 4PX, EAST SUSSEX
GARVIS DAVID SNOOK (resigned)
Director, CHIEF EXECUTIVE, 2002.09.18 - 2009.12.31
13 SLOANE GARDENS , LONDON
SW1W 8EB
JULIAN PATRICK TURNBULL (resigned)
Director, CHARTERED SECRETARY, 2009.12.31 - 2011.01.07
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON

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Information about the Private Limited Company LLEWELLYN HASTINGS 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: 2016.04.27. Reload the data