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HENRY DIAPER & CO. LIMITED

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

Company details

P.O. BOX 25, STORAGE HOUSE LEES ROAD, KNOWSLEY INDUSTRIAL PARK, MERSEYSIDE, L33 7SD

HENRY DIAPER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00491378
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.09
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.09.23

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 572440
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AAMD
Date: 2014.11.12
£2.95
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.11
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.09
£2.95
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SECOND FILING WITH MUD 06/10/11 FOR FORM AR01
Form type: RP04
Date: 2012.03.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.12.02
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/03/2012.
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SAYLE / 04/11/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE HARVEY / 04/11/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC PERCIVAL HARVEY / 04/11/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE HARVEY / 04/11/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE HARVEY / 04/11/2010
Form type: CH01
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED MR BRIAN DAVID SAYLE
Form type: AP01
Date: 2010.11.04
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FRANCES SAYLE / 04/11/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR APPOINTED MRS ELIZABETH JANE HARVEY
Form type: AP01
Date: 2010.11.04
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SAIL ADDRESS CHANGED FROM:, C/O HENRY DIAPER & CO.LTD, PO BOX P.O.BOX 25, STORAGE HOUSE LEES ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7SD, ENGLAND
Form type: AD02
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC PERCIVAL HARVEY / 04/11/2010
Form type: CH01
Date: 2010.11.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.11
£2.95
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06/10/10 STATEMENT OF CAPITAL GBP 572580
Form type: SH06
Date: 2010.10.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.06
Form type: RES13
Document description: REGULATION 7 TO 15 OF ARTS WAIVED. 24/09/2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.23
£2.95
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29/03/10 STATEMENT OF CAPITAL GBP 857655
Form type: SH06
Date: 2010.03.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY NATALIE HAZLEY
Form type: TM02
Date: 2010.03.01
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FRANCES SAYLE / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH WILLIAMS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GAUGLER / 06/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / NATALIE MARIE HAZLEY / 06/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC PERCIVAL HARVEY / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED MR KEVIN JOSEPH WILLIAMS
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED MR STEPHEN PAUL GAUGLER
Form type: 288a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11

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Company directors and board members:

STEPHEN PAUL GAUGLER (current)
Director, OPERATIONS DIRECTOR, 2008.04.01
5 PARKLANDS WAY , WATERLOO
L22 3YX, MERSEYSIDE
ELIZABETH JANE HARVEY (current)
Director, 2010.04.13
ROSE COTTAGE LOWER CARDEN TILSTON , MALPAS
SY14 7HW, CHESHIRE
JOHN ERIC PERCIVAL HARVEY (current)
Director, 1991.10.19
ROSE COTTAGE LOWER CARDEN TILSTON , MALPAS
SY14 7HW, CHESHIRE
BRIAN DAVID SAYLE (current)
Director, 2010.04.13
WHITBY LODGE 25 LINGDALE ROAD , BIRKENHEAD
CH43 8TE, MERSEYSIDE
JULIA FRANCES SAYLE (current)
Director, 1991.10.19
WHITBY LODGE 25 LINGDALE ROAD , BIRKENHEAD
CH43 8TE
KEVIN JOSEPH WILLIAMS (current)
Director, OPERATIONS DIRECTOR, 2008.04.01
27 DOUGLAS DRIVE MAGHULL , LIVERPOOL
L31 9DF
PETER ANTHONY BIRD (resigned)
Secretary, 1991.10.19 - 2004.09.30
GLENHOLME 5 PARK ROAD BARNSTON , WIRRAL
CH60 2SL, MERSEYSIDE
NATALIE MARIE HAZLEY (resigned)
Secretary, ACCOUNTANT, 2004.09.30 - 2010.02.28
2 HARESFINCH CLOSE HALEWOOD , LIVERPOOL
L26 6BH, MERSEYSIDE
KEITH ALEXANDER BIRD (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 2000.03.31
ORCHARD COTTAGE SHIPTON ROAD MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6JL, OXFORDSHIRE
PETER ANTHONY BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.19 - 2004.09.30
GLENHOLME 5 PARK ROAD BARNSTON , WIRRAL
CH60 2SL, MERSEYSIDE
JOHN LEWIS BROWN (resigned)
Director, 1991.10.19 - 1998.03.31
NOCTURNE BROWS LANE , FORMBY
L37 3HZ, LANCASHIRE
GEORGE OWEN CAWSER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.19 - 1999.12.31
32 THE CRESCENT , SOLIHULL
B91 1JR, WEST MIDLANDS
JAMES MATHEW EDWARDS (resigned)
Director, 2003.08.27 - 2007.10.04
VALLEY FARM WILLOW GREEN LANE , NORTHWICH
CW8 4RE, CHESHIRE
PETER DEREK WYNNE (resigned)
Director, 1991.10.19 - 1994.07.31
40 FOREST ROAD HOYLAKE , WIRRAL
L47 6AX, MERSEYSIDE

Companies near to HENRY DIAPER & CO. ltd.

Information about the Private Limited Company HENRY DIAPER & CO. 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: 2016.05.12. Reload the data