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HANSON PLYWOOD LIMITED

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

Company details

DRAKES INDUSTRIAL ESTATE, SHAY LANE OVENDEN, HALIFAX, WEST YORKSHIRE, HX3 6RL

HANSON PLYWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00336717
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.11.05
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.08.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.09.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.06.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.03.31
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1002
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.17
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.05
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.02.21
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREAVES
Form type: TM01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.26
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MALCOLM ALEXANDER BAGOTT / 31/01/2012
Form type: CH01
Date: 2012.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.02.24
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREAVES / 31/01/2011
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MALCOLM ALEXANDER BAGOTT / 31/01/2011
Form type: CH01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.08
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN GARY MALCOLM SCOTT / 10/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEBSTER / 10/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR APPOINTED JONATHAN PERRY
Form type: AP01
Date: 2010.01.28
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DIRECTOR APPOINTED SIMON MATTHEWS
Form type: AP01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.21
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.21
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.16
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.13
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19

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Company directors and board members:

JOSEPH GORDON MITCHELL (current)
Secretary, 2001.06.04
1 SYCAMORE DRIVE ADDINGHAM , ILKLEY
LS29 0NY, WEST YORKSHIRE
ADRIAN MALCOLM ALEXANDER BAGOTT (current)
Director, TIMBER MERCHANT, 1992.01.31
DRAKES INDUSTRIAL ESTATE SHAY LANE OVENDEN , HALIFAX
HX3 6RL, WEST YORKSHIRE
SIMON MATTHEWS (current)
Director, NONE, 2010.01.01
DRAKES INDUSTRIAL ESTATE SHAY LANE OVENDEN , HALIFAX
HX3 6RL, WEST YORKSHIRE
JOSEPH GORDON MITCHELL (current)
Director, CHARTERED ACCOUNTANT, 1995.04.03
1 SYCAMORE DRIVE ADDINGHAM , ILKLEY
LS29 0NY, WEST YORKSHIRE
JONATHAN PERRY (current)
Director, NONE, 2010.01.01
DRAKES INDUSTRIAL ESTATE SHAY LANE OVENDEN , HALIFAX
HX3 6RL, WEST YORKSHIRE
GARY MALCOLM SCOTT (current)
Director, TIMBER MERCHANT, 1992.01.31
18 HEATON AVENUE , DEWSBURY
WF12 8AQ, WEST YORKSHIRE
STEPHEN WEBSTER (current)
Director, SALES MANAGER, 2000.12.01
98 WRENTHORPE LANE , WAKEFIELD
WF2 0PH, WEST YORKSHIRE
MARGARET ANN BAGOTT (resigned)
Secretary, 1992.01.31 - 1999.06.21
4 GRANGE PARK SAVILE PARK , HALIFAX
HX3 0JS, WEST YORKSHIRE
GARY MALCOLM SCOTT (resigned)
Secretary, 1999.06.21 - 2001.06.04
18 HEATON AVENUE , DEWSBURY
WF12 8AQ, WEST YORKSHIRE
HEATHER LINDSAY BAGOTT (resigned)
Director, 1995.01.23 - 1998.11.30
15 ST ALBANS ROAD , HALIFAX
HX3 0ND, WEST YORKSHIRE
MARGARET ANN BAGOTT (resigned)
Director, SECRETARY, 1992.01.31 - 1999.06.21
4 GRANGE PARK SAVILE PARK , HALIFAX
HX3 0JS, WEST YORKSHIRE
RICHARD GREAVES (resigned)
Director, SALES MANAGER, 1993.02.01 - 2012.03.03
21 PARK DRIVE ELDWICK , RINGLEY
BD16 3DF, WEST YORKSHIRE
COLIN ROBINSON (resigned)
Director, TIMBER MERCHANT, 1992.01.31 - 2007.11.30
4 BILBERRY CLOSE CLAYTON , BRADFORD
BD14 6ND, WEST YORKSHIRE

Companies near to HANSON PLYWOOD ltd.

Information about the Private Limited Company HANSON PLYWOOD 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