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SIDNEY HACKETT LIMITED

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

Company details

ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY

SIDNEY HACKETT LIMITED on the map

Company type: Private Limited Company
Company number: 00508556
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.06
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1992.05.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.16

List of company documents:

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CURREXT FROM 30/09/2016 TO 31/03/2017
Form type: AA01
Date: 2016.04.25
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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06/11/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 27060
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SECRETARY APPOINTED MR GEOFFREY RICHARD HACKETT
Form type: AP03
Date: 2016.01.18
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY HACKETT
Form type: TM02
Date: 2016.01.15
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DIRECTOR APPOINTED MR GEOFFREY RICHARD HACKETT
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HACKETT
Form type: TM01
Date: 2015.11.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD HACKETT / 01/12/2013
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY IAN HACKETT / 01/12/2013
Form type: CH01
Date: 2014.12.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.16
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, 3 PELHAM COURT, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP
Form type: AD01
Date: 2011.09.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY IAN HACKETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HACKETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD HACKETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
Child documents:
Document type: ANNOTATION
Date: 2007.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/00 FROM:, TRENT LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 4DS
Form type: 287
Date: 2000.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.03.10
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.04
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AAMD
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/97 FROM:, MODEL ABATTOR, DAYBROOK, NOTTINGHAM, NG5 6AF
Form type: 287
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GEOFFREY RICHARD HACKETT (current)
Secretary, 2015.10.13
15 GRANDFIELD WAY NORTH HYKEHAM , LINCOLN
LN6 9NZ
ENGLAND
DAVID HAROLD HACKETT (current)
Director, COMPANY DIRECTOR, 1991.11.06
SOUTHVIEW HOLME PIERREPONT RADCLIFFE ON TRENT , NOTTINGHAM
GEOFFREY RICHARD HACKETT (current)
Director, OFFICE FURNITURE RETAILER, 2015.10.13
15 GRANDFIELD WAY NORTH HYKEHAM , LINCOLN
LN6 9NZ
ENGLAND
ROY IAN HACKETT (current)
Director, COMPANY DIRECTOR, 1991.11.06
ALEXANDRA HOUSE 43 ALEXANDRA STREET , NOTTINGHAM
NG5 1AY
ANTHONY CHAPMAN (resigned)
Secretary, 1991.11.06 - 1995.08.25
47 QUEEN STREET WEEDON , NORTHAMPTON
NN7 4RA
GEOFFREY ALAN HACKETT (resigned)
Secretary, DIRECTOR, 2000.08.14 - 2015.10.13
JUBILEE COTTAGE HOLME LANE, HOLME PIERREPONT , NOTTINGHAM
NG12 2LD, NOTTINGHAMSHIRE
MARTYN LUCZKA (resigned)
Secretary, ACCOUNTANT, 1997.04.25 - 2000.08.14
STAPLEY MAIN STREET BOTCHESTON , LEICESTER
LE9 9FF
JOHN MALCOLM SCOTT (resigned)
Secretary, 1995.08.25 - 1997.04.25
13 BEAKER CLOSE SMEETON WESTERBY , LEICESTER
LE8 0RT, LEICESTERSHIRE
ADA ANNIE GERTRUDE HACKETT (resigned)
Director, HOUSEWIFE, 1991.11.06 - 1992.05.13
12 NOTTINGHAM ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2DW, NOTTINGHAMSHIRE
GEOFFREY ALAN HACKETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2015.10.13
JUBILEE COTTAGE HOLME LANE, HOLME PIERREPONT , NOTTINGHAM
NG12 2LD, NOTTINGHAMSHIRE

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Information about the Private Limited Company SIDNEY HACKETT 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: 2016.05.13. Reload the data