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H+H CELCON LIMITED

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

Company details

CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ

H+H CELCON LIMITED on the map

Company type: Private Limited Company
Company number: 00532402
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.23
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company H+H CELCON LIMITED is a Private Limited Company, registration number 00532402, established in United Kingdom on the 23. April 1954. The company is now active. The company has been in business for 62 years and 7 months. This company used to be called RECYCLED AGGREGATES LIMITED. The company is based on CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ. Business of the company H+H CELCON LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR CALUM JAMES FORSYTH" from the 2016.05.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.24. We do not have any information about the company H+H CELCON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CALUM JAMES FORSYTH
Form type: AP01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER
Form type: TM01
Date: 2016.04.15
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN STEWART
Form type: 288b
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN STEWART
Form type: 288b
Date: 2009.06.16
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DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS
Form type: 288a
Date: 2008.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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COMPANY NAME CHANGED, RECYCLED AGGREGATES LIMITED, CERTIFICATE ISSUED ON 05/02/07
Form type: CERTNM
Date: 2007.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
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REGISTERED OFFICE CHANGED ON 22/09/99 FROM:, ROUGHETTS ROAD, RYARSH, WEST MALLING, KENT ME19 5LR
Form type: 287
Date: 1999.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, 289-293 HIGH HOLBORN, LONDON WC1V 7HU
Form type: 287
Date: 1997.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07

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Company directors and board members:

NEIL JULIAN PETER GRIFFITHS (current)
Secretary, COMPANY SECRETARY, 2008.09.18
22 ARGYLE ROAD , SEVENOAKS
TN13 1HJ, KENT
CALUM JAMES FORSYTH (current)
Director, MANAGING DIRECTOR, 2016.04.28
CELCON HOUSE IGHTHAM , SEVENOAKS
TN15 9HZ, KENT
NEIL JULIAN PETER GRIFFITHS (current)
Director, COMPANY SECRETARY, 2008.09.18
22 ARGYLE ROAD , SEVENOAKS
TN13 1HJ, KENT
FRANCES JOAN LESTER (resigned)
Secretary, 1991.05.24 - 1996.02.19
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
FRANCES JOAN LESTER (resigned)
Secretary, 1997.10.10 - 2001.10.31
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
HELEN LINDA ORANGE (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1996.02.19 - 1997.10.10
6 SYDNEY COTTAGES MAIN ROAD ST MARY CRAY , ORPINGTON
BR5 3EL, KENT
JOHN SANDERSON STEWART (resigned)
Secretary, DIRECTOR, 2001.10.31 - 2008.09.17
AMBERLEA COLLEGE AVENUE , MAIDSTONE
ME15 6YJ, KENT
JORGEN AJSLEV (resigned)
Director, MANAGING DIRECTOR, 1999.02.26 - 2001.02.20
DRABAEKSVEJ 7 BLOVSTROD , ALLEROD
3450
DENMARK
MICHAEL JAMES FLYNN (resigned)
Director, 2001.02.20 - 2007.12.31
25 HAYGROVE CLOSE , WARMINSTER
BA12 8SL, WILTSHIRE
FRANCES JOAN LESTER (resigned)
Director, CHAR SEC, 1993.05.31 - 2001.10.31
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
MARK STEPHEN OLIVER (resigned)
Director, 2007.11.06 - 2016.04.15
OLD BANK HOUSE BORDYKE , TONBRIDGE
TN9 1NN, KENT
BRIAN SALISBURY PRIME (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1993.05.31
OAKWOOD COTTAGE 10 OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT
JOHN SANDERSON STEWART (resigned)
Director, 2001.10.31 - 2008.09.17
AMBERLEA COLLEGE AVENUE , MAIDSTONE
ME15 6YJ, KENT
WILLIAM ROGER THOMAS (resigned)
Director, MANAGING DIRECTOR, 1996.06.04 - 1999.02.26
30 ST STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESSEX
ASHLEY BRENDON GEORGE WEST (resigned)
Director, FINANCE DIRECTOR, 1991.05.24 - 1996.06.04
WESTCOMBE HOUSE WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT

Companies near to H+H CELCON ltd.

Information about the Private Limited Company H+H CELCON 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: 2016.05.15. Reload the data