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HABIT PLC

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

Company details

LODGE HOUSE, LODGE SQUARE, BURNLEY, LANCS, BB11 1NN

HABIT PLC on the map

Company type: Public Limited Company
Company number: 00437131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.16
dissolution date: 2009.05.19
last member list: 1992.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company HABIT PLC was a Public Limited Company, registration number 00437131, established in United Kingdom on the 16. June 1947. The company was dissolved. The company was in business for 69 years and 5 months. The company used to be located at LODGE HOUSE, LODGE SQUARE, BURNLEY, LANCS, BB11 1NN. Business of the company HABIT PLC by SIC and NACE code was "7415 - Holding companies including head offices". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.05.19. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1993.05.31. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.03.30 Receiver Appointed
DAROS PISTON RINGS AB
DEBENTURE - Outstanding on 1992.06.05 Receiver Appointed
NORDBANKEN
GUARANTEE AND DEBENTURE - Outstanding on 1992.06.05
SECURUM U.K. LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 1993.07.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.07
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3.7 DEATH OF RECEIVER
Form type: MISC
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/05/92
Form type: SRES01
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/92
Form type: 363(287)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EPICURE INDUSTRIES PLC, CERTIFICATE ISSUED ON 01/03/91
Form type: CERTNM
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/90
Form type: SRES10
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RE SECT 166 OF 85 ACT 14/06/90
Form type: ORES13
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/90 FROM:, 23 GREAT CASTLE STREET, LONDON, W1N 7AA
Form type: 287
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
WD 24/07/89 AD 04/07/89---------, £ SI 137467@.05=6873, £ IC 2860906/2867779
Form type: 88(2)C
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EPICURE HOLDINGS PUBLIC LIMITED, COMPANY, CERTIFICATE ISSUED ON 03/07/89
Form type: CERTNM
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
WD 30/03/89 AD 20/02/89---------, £ SI 10403298@.05=520164
Form type: 88(2)
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
£ NC 3000000/6000000
Form type: 123
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/89
Form type: ORES10
Date: 1989.03.03
Child documents:
Document type: ANNOTATION
Date: 1989.03.03
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 20/02/89
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.11.24

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Company directors and board members:

GRAHAM TIPPER (dissolve)
Secretary, ACCOUNTANT, 1992.05.01 - 2009.05.19
6 ELSWICK GARDENS , MELLOR
BB2 7JD, LANCASHIRE
MALCOLM CALLOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 2009.05.19
WILDERLANDS CATMOSE PARK ROAD , OAKHAM
LE15 6HN, LEICESTERSHIRE
TED HOLMGREN (dissolve)
Director, 1992.09.29 - 2009.05.19
SKOTTHED 8550 , 44492 JORLANDA
SWEDEN
CARL AKE JANSSON (dissolve)
Director, ENGINEER, 1991.06.28 - 2009.05.19
LOVSKOGSV 16 42700 BILLDAL , SWEDEN
FOREIGN
JONATHAN CHARLES THOMPSON (dissolve)
Director, 1991.06.28 - 2009.05.19
BULLACE HOUSE ST KATHARINES GREEN , LITTLE BARDFIELD
CM7 4TZ, ESSEX
CALLOW & HOLMES (CHARTERED ACCOUNTANTS) (dissolve)
Secretary, 1991.11.01 - 1992.05.01
TATTERSHALL HOUSE 19 ST CATHERINES ROAD , GRANTHAM
NG31 6TT, LINCOLNSHIRE
ALISTAIR DEVERY HOLMES (dissolve)
Secretary, 1991.06.28 - 1991.10.31
STRATHMORE 69 BELTON LANE , GRANTHAM
NG31 9HJ, LINCOLNSHIRE
HAKAN GEORGE HAMMARQVIST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1991.10.04
SILURVAGEN 15 S-722 31 VASTERAS ,
FOREIGN
SWEDEN
STEPHEN MARTIN SWORDS (dissolve)
Director, 1991.06.28 - 1993.12.23
13 HIGH PARK ROAD KEW , RICHMOND
TW9 4BL, SURREY
MATS PER EDWARD THULIN (dissolve)
Director, BANKER, 1991.10.04 - 1992.11.17
HAUSSTIGEN 11 SALTSJOBADEN 13336 ,
FOREIGN
SWEDEN

Companies near to HABIT PLC

Information about the Public Limited Company HABIT PLC 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: 2016.05.04. Reload the data