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HI-SPAN LIMITED

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

Company details

AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD

HI-SPAN LIMITED on the map

Company type: Private Limited Company
Company number: 00355060
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.15
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

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

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

H. YOUNG AND COMPANY LIMITED.
DEBENTURE - Outstanding on 1982.05.26
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.07.10
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.07.10
HSBC BANK PLC
- Outstanding on 2014.07.29
HSBC BANK PLC
- Outstanding on 2014.10.07

List of company documents:

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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003550600012
Form type: MR01
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003550600011
Form type: MR01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003550600010
Form type: MR01
Date: 2014.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003550600009
Form type: MR01
Date: 2014.07.10
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR RONALD BUXTON
Form type: TM01
Date: 2013.09.16
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COLMAN
Form type: TM01
Date: 2012.10.04
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN SMITH / 26/07/2012
Form type: CH01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.20
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN SMITH / 30/06/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR APPOINTED MR DAVID SEAN SMITH
Form type: AP01
Date: 2011.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWLETT / 25/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PEACHMENT / 25/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER COLMAN / 25/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD CARLILE BUXTON / 25/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANTHONY BEAUGEARD / 25/06/2010
Form type: CH01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03

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Company directors and board members:

DAVID SEAN SMITH (current)
Secretary, 1999.07.05
13 WEST END AVENUE BRUNDALL , NORWICH
NR13 5RF, NORFOLK
BENJAMIN ANTHONY BEAUGEARD (current)
Director, MANAGING DIRECTOR, 1994.02.21
12 NORWICH ROAD , DITCHINGHAM
NR35 2JL, NORFOLK
PETER HILDRED BUXTON (current)
Director, 2001.01.01
THE PEN MILTON LILBOURNE , PEWSEY
SN9 5LJ, WILTS
COLIN HOWLETT (current)
Director, PRODUCTION AND RESOURSES DIRECTOR, 2000.01.01
19 PIGHTLE WAY , LYNG
NR9 5RL, NORFOLK
IAN PEACHMENT (current)
Director, 2007.05.15
11 SAINT PHILIPS ROAD , NORWICH
NR2 3BL, NORFOLK
DAVID SEAN SMITH (current)
Director, ACCOUNTANT, 2011.01.04
AYTON ROAD WYMONDHAM , NORFOLK
NR18 0RD
ANGELO CARACATSANIS (resigned)
Secretary, 1991.06.25 - 1999.07.05
2 HILLSIDE BARNHAM BROOM , NORWICH
NR9 4DF, NORFOLK
ROBERT VICTOR BUXTON (resigned)
Director, 1997.03.25 - 2001.10.31
GARDEN COTTAGE KIMBERLEY HALL , WYMONDHAM
NR18 0RT, NORFOLK
RONALD CARLILE BUXTON (resigned)
Director, CHARTERED ENGINEER, 1991.06.25 - 2013.09.12
67 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QG
BRIAN PETER COLMAN (resigned)
Director, 1991.06.25 - 2012.09.12
40 FAKENHAM ROAD DRAYTON , NORWICH
NR8 6PT, NORFOLK
BRIAN CLIFFORD DAVIES (resigned)
Director, ENGINEER/MANAGER, 1991.06.25 - 1993.12.21
OL TUKAI 7 NEWFOUND DRIVE , NORWICH
NR4 7RY, NORFOLK
PETER READ (resigned)
Director, TECHNICAL DIRECTOR, 1997.08.19 - 2004.03.05
2 CLARKSON ROAD LINGWOOD , NORWICH
NR13 4BA, NORFOLK
FREDERICK HERBERT SACH (resigned)
Director, CHARTERED SECRETARY, 1991.06.25 - 1994.02.21
4 MALVERN DRIVE , WOODFORD GREEN
IG8 0JW, ESSEX

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Information about the Private Limited Company HI-SPAN 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: 2016.04.28. Reload the data