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WILLIAM HACKETT CHAINS LIMITED

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

Company details

OAK DRIVE OAK DRIVE, LIONHEART ENTERPRISE PARK, ALNWICK, NORTHUMBERLAND, NE66 2EU

WILLIAM HACKETT CHAINS LIMITED on the map

Company type: Private Limited Company
Company number: 00343086
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1991.04.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1991.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.22
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.05.07
WILLIAM HACKETT CHAINS HOLDINGS LIMITED
DEBENTURE - Outstanding on 2012.11.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1958
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SECRETARY APPOINTED MR PAUL DAVIES
Form type: AP03
Date: 2016.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, WILLIAM HACKETT CHAINS LTD, MAYPOLE FIELDS, CRADLEY, HALESOWEN, WEST MIDLANDS, B63 2QE
Form type: AD01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR RODERIK BELL
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORSTON
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR IAN KELLY
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, SECRETARY ADRIAN LLOYD
Form type: TM02
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURGESS
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURGESS
Form type: TM01
Date: 2016.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003430860012
Form type: MR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR APPOINTED MR BENJAMIN BURGESS
Form type: AP01
Date: 2012.12.20
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COMPANY BUSINESS 24/10/2012
Form type: RES13
Date: 2012.11.15
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COMPANY BUSINESS 24/10/2012
Form type: RES13
Date: 2012.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.07
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ADOPT ARTICLES 01/09/2012
Form type: RES01
Date: 2012.09.25
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DIRECTOR APPOINTED MR IAN KELLY
Form type: AP01
Date: 2012.09.03
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DIRECTOR APPOINTED MR RODERIK THOMAS BELL
Form type: AP01
Date: 2012.09.03
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DIRECTOR APPOINTED MR RICHARD CORSTON
Form type: AP01
Date: 2012.09.03
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DIRECTOR APPOINTED MR ADRIAN LLOYD
Form type: AP01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.23
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SECRETARY APPOINTED MR ADRIAN LLOYD
Form type: AP03
Date: 2010.03.30
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DIRECTOR APPOINTED MRS ELIZABETH ANN BURGESS
Form type: AP01
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BURGESS / 01/10/2009
Form type: CH01
Date: 2010.01.25
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY HACKETT
Form type: 288b
Date: 2009.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.07
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GBP IC 5874/2061, 04/04/08, GBP SR [email protected]=3813
Form type: 169
Date: 2008.04.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.11
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ADOPT MEMORANDUM 04/04/2008
Form type: RES01
Date: 2008.04.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: RES13
Document description: ENTER AGREEMENTS 04/04/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY HACKETT
Form type: 288b
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, MAYPOLE FIELDS, HALESOWEN, WEST MIDLANDS, B63 2QE
Form type: 287
Date: 2007.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23

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Company directors and board members:

PAUL DAVIES (current)
Secretary, 2015.08.17
OAK DRIVE OAK DRIVE LIONHEART ENTERPRISE PARK , ALNWICK
NE66 2EU, NORTHUMBERLAND
ENGLAND
TIMOTHY JAMES BURGESS (current)
Director, SALES DIRECTOR, 1998.09.01
ALNGARTH PRUDHOE STREET , ALNWICK
NE66 1PZ, NORTHUMBERLAND
ADRIAN LLOYD (current)
Director, ACCOUNTANT, 2012.09.01
OAK DRIVE OAK DRIVE LIONHEART ENTERPRISE PARK , ALNWICK
NE66 2EU, NORTHUMBERLAND
ENGLAND
TIMOTHY JAMES BURGESS (resigned)
Secretary, COMPANY DIRECTOR, 2005.02.07 - 2005.09.20
ALNGARTH PRUDHOE STREET , ALNWICK
NE66 1PZ, NORTHUMBERLAND
SALLY ANGELA HACKETT (resigned)
Secretary, COMPANY DIRECTOR, 2005.09.20 - 2009.06.29
THE MAPLES THE MAPLES, CAKEBOLE , CHADDESLEY CORBETT
DY10 4RF, WORCESTERSHIRE
WILLIAM DANIEL BRETT HACKETT (resigned)
Secretary, 1991.12.31 - 2005.02.07
LONGBARNS , EVESBATCH
WR6 5BD, WORCESTERSHIRE
ADRIAN LLOYD (resigned)
Secretary, 2010.03.25 - 2015.08.17
35B HURST ROAD LONGFORD , COVENTRY
CV6 6EL, WEST MIDLANDS
ENGLAND
RODERIK THOMAS BELL (resigned)
Director, SALES DIRECTOR, 2012.09.01 - 2015.09.01
WILLIAM HACKETT CHAINS LTD MAYPOLE FIELDS , CRADLEY, HALESOWEN
B63 2QE, WEST MIDLANDS
CARL BOSWELL (resigned)
Director, 1991.12.31 - 1995.08.31
38 SANDYFIELDS ROAD SEDGLEY , DUDLEY
DY3 3LB, WEST MIDLANDS
BENJAMIN BURGESS (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2012.12.01 - 2015.09.01
WILLIAM HACKETT CHAINS LTD MAYPOLE FIELDS , CRADLEY, HALESOWEN
B63 2QE, WEST MIDLANDS
ELIZABETH ANN BURGESS (resigned)
Director, COMPANY DIRECTOR, 2010.03.25 - 2015.09.01
ALNGARTH PRUDHOE STREET , ALNWICK
NE66 1PZ, NORTHUMBERLAND
ENGLAND
RICHARD CORSTON (resigned)
Director, SALES DIRECTOR, 2012.09.01 - 2015.09.01
WILLIAM HACKETT CHAINS LTD MAYPOLE FIELDS , CRADLEY, HALESOWEN
B63 2QE, WEST MIDLANDS
SALLY ANGELA HACKETT (resigned)
Director, COMPANY DIRECTOR, 1994.04.06 - 2008.04.04
THE MAPLES THE MAPLES, CAKEBOLE , CHADDESLEY CORBETT
DY10 4RF, WORCESTERSHIRE
WILLIAM DANIEL BRETT HACKETT (resigned)
Director, 1991.12.31 - 2005.02.06
LONGBARNS , EVESBATCH
WR6 5BD, WORCESTERSHIRE
WILLIAM FREDERICK HACKETT (resigned)
Director, 1991.12.31 - 1993.08.23
BLAKELEY 1 QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY2 2RE, WEST MIDLANDS
IAN KELLY (resigned)
Director, OPERATIONS DIRECTOR, 2012.09.01 - 2015.09.01
WILLIAM HACKETT CHAINS LTD MAYPOLE FIELDS , CRADLEY, HALESOWEN
B63 2QE, WEST MIDLANDS

Companies near to WILLIAM HACKETT CHAINS ltd.

Information about the Private Limited Company WILLIAM HACKETT CHAINS 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