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SMITHKLINE BEECHAM-HFD LIMITED

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

Company details

FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX,, TW8 9EP

SMITHKLINE BEECHAM-HFD LIMITED on the map

Company type: Private Limited Company
Company number: 00382752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.09.16
last member list: 1993.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1551 - Operation dairies & cheese making
  • 1533 - Process etc. fruit, vegetables
Company SMITHKLINE BEECHAM-HFD LIMITED is a Private Limited Company, registration number 00382752, established in United Kingdom on the 16. September 1943. The company was dissolved. The company has been in business for 73 years and 2 months. The company is based on FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX,, TW8 9EP. Business of the company SMITHKLINE BEECHAM-HFD LIMITED by SIC and NACE code are "1551 - Operation dairies & cheese making", "1533 - Process etc. fruit, vegetables". There are 54 company documents available. The most recent document is "DISSOLVED" from the 2001.01.30. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1993.02.16. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.02.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
EX/RES 18-11-93 LIQ'S AUTHORITY
Form type: MISC
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/04/92
Form type: SRES01
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91 FROM:, SB HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD
Form type: 287
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/90 FROM:, BEECHAM HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW 89B
Form type: 287
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HORLICKS FARMS AND DAIRIES LIMIT, ED, CERTIFICATE ISSUED ON 05/12/89
Form type: CERTNM
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/88 FROM:, CLAYPONDS LANE, BRENTFORD, MIDDLESEX, TW8 9BD
Form type: 287
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.09

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Company directors and board members:

DEBORAH ANNE ADAMS (dissolve)
Secretary, 1993.11.09
178 GARRATT LANE , LONDON
SW18 4ED
ALISON MARIE HORLER (dissolve)
Director, CHARTERED SECRETARY, 1993.11.09
39 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LP, OXFORDSHIRE
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1993.11.09
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
EDWIN CHILDERLEY GATER (dissolve)
Secretary, 1993.02.16 - 1993.11.09
42 TANGIER LANE ETON , WINDSOR
SL4 6BB, BERKSHIRE
THOMAS HAMER BARNES (dissolve)
Director, ACCOUNTANT, 1993.02.16 - 1993.04.30
THE LAURELS TITE HILL , EGHAM
TW20 0NJ, SURREY
ROBIN JOHN EAGLEN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 1993.11.11
BURY HOUSE 113 EAST HAMPSTEAD ROAD , WOKINGHAM
RG11 2HU, BERKSHIRE
RAMON JACOBS (dissolve)
Director, SENIOR COUNSEL, 1993.04.30 - 1993.11.11
TREES 3 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY

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Information about the Private Limited Company SMITHKLINE BEECHAM-HFD 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: 2016.04.29. Reload the data