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HYMATIC ENGINEERING COMPANY,LIMITED(THE)

Learn more about HYMATIC ENGINEERING COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

HYMATIC ENGINEERING COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00331969
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.27
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.13
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 282800
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.03.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.03.05
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DIRECTOR APPOINTED MR JOHNATHAN HUGH PARKER
Form type: AP01
Date: 2014.10.15
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.19
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.18
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2013.12.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.12.02
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.09.05
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/01/2012
Form type: CH01
Date: 2012.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MOGG / 01/01/2012
Form type: CH01
Date: 2012.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/12/2009
Form type: CH01
Date: 2012.03.26
£2.95
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DIRECTOR APPOINTED KEVIN JOHN MOGG
Form type: AP01
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS
Form type: TM01
Date: 2011.12.01
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2011.03.03
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
Form type: TM01
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED MARTIN STRINGER
Form type: AP01
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: 288a
Date: 2009.02.23
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.10.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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CONVE, 28/01/05
Form type: 122
Date: 2005.02.15
£2.95
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REDESIGNATION 28/01/05
Form type: RES13
Date: 2005.02.15
£2.95
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DELIVERY EXT'D 3 MTH 28/02/04
Form type: 244
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
Form type: 225
Date: 2004.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.19

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Company directors and board members:

KEVIN JOHN MOGG (current)
Director, COMPANY DIRECTOR, 2012.01.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JOHNATHAN HUGH PARKER (current)
Director, SITE LEAD AND ISC DIRECTOR, 2014.09.26
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
MARTIN STRINGER (current)
Director, COMPANY DIRECTOR, 2009.12.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
EPS SECRETARIES LIMITED (resigned)
Secretary, 2004.01.09 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
CHARLES JOHN MICHAEL HEARN (resigned)
Secretary, DIRECTOR, 2002.01.02 - 2004.01.09
23 TOWER ROAD , WORCESTER
WR3 7AF, WORCESTERSHIRE
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
RICHARD JOHN WARENNE THWAITES (resigned)
Secretary, DIRECTOR, 2001.04.01 - 2002.01.02
THE WILLOWS 4 ORCHARD END , APPERLEY
GL19 4DW, GLOUCESTERSHIRE
WILLIAM JOHN WEAVER (resigned)
Secretary, 1992.06.20 - 2001.04.01
ORCHARDSIDE MAIN ROAD HALLOW , WORCESTER
WR2 6PW, WORCESTERSHIRE
WALTER FREDERICK MICHAEL BOTTLEY (resigned)
Director, MARKETING DIRECTOR, 1992.06.20 - 1992.06.30
12 HOLLY GROVE SIDEMOOR , BROMSGROVE
B61 8LH, WORCESTERSHIRE
JOHN EAMON DILLON (resigned)
Director, VENTURE CAPITALIST, 1998.04.16 - 1998.06.18
25 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
JOHN ARTHUR EYRES (resigned)
Director, MANAUFACTURING DIRECTOR, 1992.06.20 - 1994.01.12
SEGWUN LODGE 11 WEST CLOSE , VERWOOD
BH31 6PS, DORSET
CHARLES JOHN MICHAEL HEARN (resigned)
Director, 2002.01.02 - 2004.01.09
23 TOWER ROAD , WORCESTER
WR3 7AF, WORCESTERSHIRE
ANTHONY RICHARD VAUGHAN HUTCHINGS (resigned)
Director, FINANCIAL CONTROLLER, 2005.10.27 - 2011.12.01
5 CELANDINE ROAD BRYMPTON , YEOVIL
BA22 8SS, SOMERSET
ALASTAIR GILES IRWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1998.03.19
STANBRIDGE HOUSE STANBRIDGE , WIMBORNE
BH21 4JD, DORSET
ALAN JOHN JAN JANIN (resigned)
Director, 1992.06.20 - 2004.01.09
THE HILL , UPTON ON SEVERN
WR8 0QL, WORCESTERSHIRE
JEROME MAIRONI (resigned)
Director, SOLICITOR, 2005.04.13 - 2010.04.01
7 RUE YBRY, 92200, , NEUILLY SUR SEINE
FRANCE
GORDON FRANCIS DE COURCY PAGE (resigned)
Director, CHIEF EXECUTIVE, 1992.06.20 - 1998.03.19
AVRILLIAN WOODLAND WALK , FERNDOWN
BH22 9LP, DORSET
MARK JOSEPH PAYNE (resigned)
Director, 2004.01.09 - 2005.10.27
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
ALLAN RICHARDS (resigned)
Director, SOLICITOR, 2008.12.01 - 2011.02.21
12 THISTLE GROVE , LONDON
SW10 9RZ
RICHARD JOHN WARENNE THWAITES (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1997.08.01 - 2004.01.09
THE WILLOWS 4 ORCHARD END , APPERLEY
GL19 4DW, GLOUCESTERSHIRE
ROBERT EDWARD TWINE (resigned)
Director, MANAUFACTURING DIRECTOR, 1992.06.20 - 2004.01.09
BUSHY HILL COTTAGE ASTWOOD LANE, WYCHBOLD , DROITWICH
WR9 0BU, WORCESTERSHIRE
WILLIAM JOHN WEAVER (resigned)
Director, ACCOUNTANT, 1992.06.20 - 2001.04.01
ORCHARDSIDE MAIN ROAD HALLOW , WORCESTER
WR2 6PW, WORCESTERSHIRE
ALAN THOMSON WRIGHT (resigned)
Director, 2004.01.09 - 2004.05.31
AVONMORE PENN ROAD , BEACONSFIELD
HP9 2LS

Companies near to HYMATIC ENGINEERING COMPANY,LIMITED(THE)

Information about the Private Limited Company HYMATIC ENGINEERING COMPANY,LIMITED(THE) 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