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HADDON & ABBOTTS LIMITED

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

Company details

BRANDON ROAD WORKS, BRANDON ROAD, COVENTRY, CV3 2AH

HADDON & ABBOTTS LIMITED on the map

Company type: Private Limited Company
Company number: 00441145
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.23
last member list: 2004.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.08
next due date: 2005.06.30
overdue: OVERDUE
last made update: 2003.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.09.15
overdue: OVERDUE
last made update: 2004.08.18
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
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ORDER OF COURT - RESTORATION 28/09/06
Form type: AC92
Date: 2006.09.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AAMD
Date: 1996.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
£2.95
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S386 DISP APP AUDS 01/08/92
Form type: ELRES
Date: 1992.10.05
£2.95
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S252 DISP LAYING ACC 01/08/92
Form type: ELRES
Date: 1992.10.05
£2.95
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S366A DISP HOLDING AGM 01/08/92
Form type: ELRES
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.30

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Company directors and board members:

AMANDA ELIZABETH CLARKE (current)
Secretary, DIRECTOR, 1998.12.22
45 STATION AVENUE , COVENTRY
CV4 9HR
AMANDA ELIZABETH CLARKE (current)
Director, 1998.12.22
45 STATION AVENUE , COVENTRY
CV4 9HR
PETER ANTHONY EDGE (current)
Director, 1998.12.22
35 PANTOLF PLACE , RUGBY
CV21 1HR, WARWICKSHIRE
BARRY JOHN GOODYEAR (current)
Director, 1992.08.18
OLD TOWN HOUSE BISHOPS ITCHINGTON , SOUTHAM
CV47 2SL
NICOLA MICHELE GOODYEAR (resigned)
Secretary, PHYSIOTHERADIST, 1994.09.07 - 1998.12.22
OLD TOWN HOUSE BISHOPS ITCHINGTON , SOUTHAM
CV47 2SL, WARWICKSHIRE
ROGER PAUL HADDON (resigned)
Secretary, 1992.08.18 - 1994.09.07
57 DENCER DRIVE , KENILWORTH
CV8 2QR, WARWICKSHIRE
RICHARD BROOKS (resigned)
Director, 1992.08.18 - 1994.09.07
33 SUNCLIFFE DRIVE , KENILWORTH
CV8 1FH, WARWICKSHIRE
NICOLA MICHELE GOODYEAR (resigned)
Director, PHYSIOTHERADIST, 1994.09.07 - 1998.12.22
OLD TOWN HOUSE BISHOPS ITCHINGTON , SOUTHAM
CV47 2SL, WARWICKSHIRE
ROGER PAUL HADDON (resigned)
Director, 1992.08.18 - 1994.09.07
57 DENCER DRIVE , KENILWORTH
CV8 2QR, WARWICKSHIRE

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Information about the Private Limited Company HADDON & ABBOTTS 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: 2016.05.04. Reload the data