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00394496 LIMITED

Learn more about 00394496 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREWS HOUSE, WEST STREET, HAVANT, HANTS, PO9 1LB

00394496 LIMITED on the map

Company type: Private Limited Company
Company number: 00394496
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.06
last member list: 1991.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 1993.10.31
overdue: OVERDUE
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.05.22
overdue: OVERDUE
last made update: 1992.04.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1987.11.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.09.26 Receiver Appointed
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - Outstanding on 1990.09.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Outstanding on 1990.10.04
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - Outstanding on 1990.10.04
GENERAL SURETY & GUARANTEE CO. LIMITED
FLOATING CHARGE - Outstanding on 1990.10.04 Receiver Appointed
TRYSPHERE LIMITED.
FLOATING CHARGE DEBENTURE - Outstanding on 1990.10.08
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
FLOATING CHARGE DEBENTURE - Outstanding on 1990.10.08 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - Outstanding on 1992.12.02
GENERAL SURETY & GUARANTEE CO LIMITED
TRUST AGREEMENT - Outstanding on 1996.03.25

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.03.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.11.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.07.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.02.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.02.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HENRY JONES CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 31/01/95
Form type: CERTNM
Date: 1995.01.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/11/92
Form type: SRES01
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.16
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
£2.95
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RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
FACILITY AGREEMENT 20/09/90
Form type: SRES13
Date: 1990.10.08
Child documents:
Document type: ANNOTATION
Date: 1990.10.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/09/90
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HENRY JONES & SON (PORTSMOUTH) L, IMITED, CERTIFICATE ISSUED ON 17/01/90
Form type: CERTNM
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.19

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Company directors and board members:

STEPHEN GLYNN HURRELL (current)
Secretary, COMPANY DIRECTOR, 1992.08.28
8 HOLMEFIELD FARNDON , NEWARK
NG24 3TZ, NOTTINGHAMSHIRE
JOHN PATRICK MCGONIGLE (current)
Director, CIVIL ENGINEER, 1991.04.24
3 MELFORD AVENUE GIFFNOCK , GLASGOW
G46 6NA, LANARKSHIRE
ROGER OSGOOD (current)
Director, BUILDING ESTIMATOR, 1991.04.24
2 WALLIS ROAD , WATERLOOVILLE
PO7 7RX, HAMPSHIRE
ALAN FRANCIS RUMFORD (current)
Director, DIRECTOR OF COMPANIES, 1991.04.24
72 HARDWICKE PLACE LONDON COLNEY , ST ALBANS
AL2 1PX, HERTFORDSHIRE
STEPHEN BRIAN TYSON (current)
Director, CONSTRUCTION MANAGER, 1991.04.24
4 LOXWOOD ROAD LOVEDEAN , WATERLOOVILLE
PO8 9TU, HAMPSHIRE
GRAHAM DOUGLAS WILLOUGHBY (current)
Director, BUILDING ENGINEER, 1991.04.24
DUNSTAFFNAGE HOUSE LOVE LANE SHEET , PETERSFIELD
GU31 4BP, HAMPSHIRE
TIMOTHY PAUL DAVIES (resigned)
Secretary, 1991.04.24 - 1992.08.28
9 LYNWOOD GARDENS HOOK , BASINGSTOKE
RG27 9DT, HAMPSHIRE
COLIN FRANZMANN (resigned)
Director, DIRECTOR OF COMPANIES, 1991.04.24 - 1992.08.28
16 BURYWICK BEESON END , HARPENDEN
AL5 2AE, HERTS
ANTHONY JOHN RUSH (resigned)
Director, 1991.04.24 - 1993.01.20
CRAIGEND MONTROSE TERRACE , BRIDGE OF WEIR
PA11 3DH, RENFREWSHIRE

Information about the Private Limited Company 00394496 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: 2016.04.30. Reload the data