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HOSPITAL METALCRAFT LIMITED

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

Company details

BLANDFORD HEIGHTS, BLANDFORD FORUM, DORSET, DT11 7TG

HOSPITAL METALCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00524837
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.19
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

MIDLAND BANK LTD
& CHARGE MORTGAGE - Outstanding on 1971.07.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.03.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.30
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.06.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.13
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.04.15
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.10.12

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / STUART ALISTAIR DAVIS / 03/12/2015
Form type: CH01
Date: 2016.03.22
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 16257
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DIRECTOR APPOINTED MR KEVIN MAJURY
Form type: AP01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.05
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR MAX LEVY
Form type: TM01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.23
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR APPOINTED MR MAXWELL LEVY
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR BRYN JONES
Form type: TM01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR BRYN JONES
Form type: TM01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAD HURLEY / 01/02/2013
Form type: CH01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN BLAIR SMITH / 01/02/2013
Form type: CH01
Date: 2013.02.28
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN BLAIR SMITH / 31/12/2012
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN BLAIR SMITH / 14/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAD HURLEY / 14/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN BLAIR SMITH / 06/08/2012
Form type: CH01
Date: 2012.10.12
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SECRETARY APPOINTED MR ANDREW IAIN BLAIR SMITH
Form type: AP03
Date: 2012.08.17
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APPOINTMENT TERMINATED, SECRETARY JEROME SCOLLARD
Form type: TM02
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR JEROME SCOLLARD
Form type: TM01
Date: 2012.08.17
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DIRECTOR APPOINTED MR ANDREW IAIN BLAIR SMITH
Form type: AP01
Date: 2012.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JEROME MARTIN SCOLLARD / 06/08/2012
Form type: CH03
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.20
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ADOPT ARTICLES 15/04/2011
Form type: RES01
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2011.05.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.03
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ALISTAIR DAVIS / 04/01/2011
Form type: CH01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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DIRECTOR APPOINTED MR IAN KEVIN FARNFIELD
Form type: AP01
Date: 2010.05.06
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MARTIN SCOLLARD / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRYN PETER JONES / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAD HURLEY / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ALISTAIR DAVIS / 09/02/2010
Form type: CH01
Date: 2010.02.09
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02/01/09 FULL LIST AMEND
Form type: AR01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAING
Form type: TM01
Date: 2010.01.05
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02/01/09 FULL LIST AMEND
Form type: AR01
Date: 2009.11.30
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.08
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAING
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LAING
Form type: 288b
Date: 2009.04.07
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SECRETARY APPOINTED MR CHRISTOPHER JOHN LAING
Form type: 288a
Date: 2009.04.07
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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SECRETARY APPOINTED MR JEROME MARTIN SCOLLARD
Form type: 288a
Date: 2008.12.19
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DIRECTOR APPOINTED MR JEROME MARTIN SCOLLARD
Form type: 288a
Date: 2008.12.19
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APPOINTMENT TERMINATED SECRETARY ANGELA JUDDERY
Form type: 288b
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR ANGELA JUDDERY
Form type: 288b
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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AD 22/05/08, GBP SI [email protected]=229, GBP IC 16028/16257
Form type: 88(2)
Date: 2008.06.16
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S-DIV
Form type: 122
Date: 2008.06.16
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SUB-DIVISION 22/05/2008
Form type: RES13
Date: 2008.06.16
Child documents:
Document type: ANNOTATION
Date: 2008.06.16
Form type: RES01
Document description: ADOPT ARTICLES 22/05/2008
Document type: ANNOTATION
Date: 2008.06.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTER ARTICLES 05/12/2007
Form type: RES01
Date: 2008.04.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.21

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Company directors and board members:

ANDREW IAIN BLAIR SMITH (current)
Secretary, 2012.08.06
BLANDFORD HEIGHTS BLANDFORD FORUM , DORSET
DT11 7TG
ALISON YVONNE DAVIS (current)
Director, HOUSEWIFE, 2000.03.20
46 ELGIN ROAD , BOURNEMOUTH
BH3 7PL
MICHAEL KEVIN DAVIS (current)
Director, COMPANY DIRECTOR, 1991.01.24
46 ELGIN ROAD , BOURNEMOUTH
BH3 7DL, DORSET
STUART ALISTAIR DAVIS (current)
Director, DIRECTOR COMPANY, 2001.06.04
BLANDFORD HEIGHTS BLANDFORD FORUM , DORSET
DT11 7TG
IAN KEVIN FARNFIELD (current)
Director, SALES DIRECTOR, 2010.05.01
35 WEYMOUTH BAY AVENUE , WEYMOUTH
DT3 5AE, DORSET
ENGLAND
ANTHONY CHAD HURLEY (current)
Director, CONSULTANT, 2006.05.26
16 COCK AND DOLPHIN YARD , KENDAL
LA9 5FE
KEVIN MAJURY (current)
Director, OPERATIONS DIRECTOR, 2015.10.01
BLANDFORD HEIGHTS BLANDFORD FORUM , DORSET
DT11 7TG
ANDREW IAIN BLAIR SMITH (current)
Director, CHARTERED ACCOUNTANT, 2012.08.06
BLANDFORD HEIGHTS BLANDFORD FORUM , DORSET
DT11 7TG
ANDREW MICHAEL DAVIS (resigned)
Secretary, COMPANY DIRECTOR, 2001.06.04 - 2005.11.01
16 HILLMAN ROAD PARKSTONE , POOLE
BH14 9EU, DORSET
MICHAEL KEVIN DAVIS (resigned)
Secretary, 1991.01.24 - 2001.06.04
HAWTHORN COTTAGE GOLD HILL CHILD OKEFORD , BLANDFORD FORUM
DT11 8HF, DORSET
STUART ALISTAIR DAVIS (resigned)
Secretary, 2007.09.06 - 2008.01.07
11 MILL LANE PARKSTONE , POOLE
BH14 8RH, DORSET
ANGELA MARY JUDDERY (resigned)
Secretary, COMPANY DIRECTOR, 2008.01.07 - 2008.11.17
111 SURREY ROAD BRANKSOME , POOLE
BH12 1HQ, DORSET
KEITH PHILIP KING (resigned)
Secretary, COMPANY DIRECTOR, 2005.11.01 - 2007.09.06
44 MEON ROAD , BOURNEMOUTH
BH7 6PP, DORSET
CHRISTOPHER JOHN LAING (resigned)
Secretary, SALES /MARKETING DIRECTOR, 2009.04.07 - 2009.04.07
OLD COACH HOUSE BACKWELL HILL BACKWELL , BRISTOL
BS48 3DA
JEROME MARTIN SCOLLARD (resigned)
Secretary, ACCOUNTANT, 2008.11.17 - 2012.08.06
BLANDFORD HEIGHTS BLANDFORD FORUM , DORSET
DT11 7TG
ANDREW MICHAEL DAVIS (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2007.03.30
16 HILLMAN ROAD PARKSTONE , POOLE
BH14 9EU, DORSET
BRIAN JOHN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 2000.05.08
LANTERNS BOURNEMOUTH ROAD BLANDFORD ST MARY , BLANDFORD
DORSET
CHRISTOPHER GEOFFREY DAVIS (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2006.02.02
FLAT 3 19 SAINT PETERS ROAD LOWER PARKSTOWE , POOLE
BH14 0NZ, DORSET
JACK OLIVER DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 2002.07.09
MEADOWSIDE BOURNEMOUTH ROAD BLANDFORD ST MARY , BLANDFORD
DORSET
BRYN PETER JONES (resigned)
Director, COMPANY DIRECTOR, 2008.01.07 - 2013.11.29
NORTH LEA BATH ROAD, PEASEDOWN ST. JOHN , BATH
BA2 8DP, SOMERSET
ANGELA MARY JUDDERY (resigned)
Director, COMPANY DIRECTOR, 2008.01.07 - 2008.11.17
111 SURREY ROAD BRANKSOME , POOLE
BH12 1HQ, DORSET
KEITH PHILIP KING (resigned)
Director, COMPANY DIRECTOR, 2005.11.01 - 2007.09.06
44 MEON ROAD , BOURNEMOUTH
BH7 6PP, DORSET
CHRISTOPHER JOHN LAING (resigned)
Director, SALES /MARKETING DIRECTOR, 2009.04.07 - 2010.01.04
OLD COACH HOUSE BACKWELL HILL BACKWELL , BRISTOL
BS48 3DA
MAX LEVY (resigned)
Director, OPERATIONS DIRECTOR, 2013.12.02 - 2014.09.04
BLANDFORD HEIGHTS BLANDFORD FORUM , DORSET
DT11 7TG
JEROME MARTIN SCOLLARD (resigned)
Director, ACCOUNTANT, 2008.11.17 - 2012.08.06
THE OLD POST HOUSE BLADEN VALLEY BRIANTSPUDDLE , DORCHESTER
DT2 7HP, DORSET

Companies near to HOSPITAL METALCRAFT ltd.

Information about the Private Limited Company HOSPITAL METALCRAFT 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: 2016.05.14. Reload the data