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W.HANSON(IRON BRIDGE)LIMITED

Learn more about W.HANSON(IRON BRIDGE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP

W.HANSON(IRON BRIDGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00548293
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.27
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.05.23
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1975.10.24
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1986.06.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.02.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.04.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.12.23

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 2200
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.19
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN GORRINGE / 22/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY GORRINGE / 22/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL GORRINGE / 22/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN STEPHANIE GORRINGE / 22/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN GORRINGE / 24/10/2012
Form type: CH01
Date: 2012.10.24
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.12.15
Child documents:
Document type: ANNOTATION
Date: 2011.12.15
Form type: RES01
Document description: ADOPT ARTICLES 29/11/2011
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN GORRINGE / 09/06/2011
Form type: CH01
Date: 2011.06.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.02.02
Child documents:
Document type: ANNOTATION
Date: 2011.02.02
Form type: RES01
Document description: ADOPT ARTICLES 01/01/2011
Document type: ANNOTATION
Date: 2011.02.02
Form type: RES13
Document description: SECTION 175 01/01/2011
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.02.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.02
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL GORRINGE / 01/12/2010
Form type: CH01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR PETER DUNCOMBE
Form type: TM01
Date: 2010.12.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GORRINGE / 02/06/2008
Form type: 288c
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORRINGE / 02/06/2008
Form type: 288c
Date: 2008.06.02
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, ANCHOR BREWHOUSE,, 50, SHAD THAMES,, TOWER BRIDGE CITY,, TOWER BRIDGE, LONDON, SE1 2YB.
Form type: 287
Date: 2005.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10
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£ IC 4400/2200, 20/05/04, £ SR [email protected]=2200
Form type: 169
Date: 2004.06.10
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23

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Company directors and board members:

GILLIAN STEPHANIE GORRINGE (current)
Secretary, 1998.04.29
BRAY LODGE FISHERY ROAD BRAY , MAIDENHEAD
SL6 1UP, BERKSHIRE
GILLIAN STEPHANIE GORRINGE (current)
Director, CREDIT CONTROL SECRETARY, 1991.12.22
BRAY LODGE FISHERY ROAD BRAY , MAIDENHEAD
SL6 1UP, BERKSHIRE
ROBERT ANTHONY GORRINGE (current)
Director, COMPANY DIRECTOR, 1991.12.22
BRAY LODGE FISHERY ROAD BRAY , MAIDENHEAD
SL6 1UP, BERKSHIRE
ROBERT PAUL GORRINGE (current)
Director, MANAGING DIRECTOR, 2004.05.21
LITTLE ACRE BURTONS LANE , CHALFONT ST GILES
HP8 4BA, BUCKINGHAMSHIRE
SIMON ROBIN GORRINGE (current)
Director, MANAGING DIRECTOR, 2004.05.21
17 PLEYDELL AVENUE , LONDON
W6 0XX
DHIRAJLAL RUDA CHAGAAN GOHEL (resigned)
Secretary, 1991.12.22 - 1998.04.29
33 KENTON AVENUE , SOUTHALL
UB1 3QG, MIDDX
PETER DAVID DUNCOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2010.10.31
8 STONELEIGH PARK , WEYBRIDGE
KT13 0DZ, SURREY
ANDREA PAULINE SHOREY (resigned)
Director, REGISTERED NURSE, 2001.02.28 - 2004.05.21
BROAD OAK 36 MAIN AVENUE , NORTHWOOD
HA6 2LQ, MIDDLESEX
BRIAN ALEXANDER SHOREY (resigned)
Director, SURGEON, 1991.12.22 - 2004.05.21
BROAD OAK 36 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LQ, MIDDLESEX
LAURA SALONIKA SHOREY (resigned)
Director, ADMINISTRATION ASSISTANT, 1991.12.22 - 1992.10.25
4 FOXFIELD CLOSE , NORTHWOOD
HA6 3NU, MIDDLESEX
Date 2015.07.31
Tangible Fixed Assets £ 1,065,826
Current Assets £ 1,280,030
Tangible Fixed Assets Depreciation £ 793,086
Provisions For Liabilities Charges £ 49,356
Debtors £ 533,384
Shareholder Funds £ 1,414,658
Profit Loss Account Reserve £ 1,410,258
Called Up Share Capital £ 2,200
Net Assets Liabilities Including Pension Asset Liability £ 1,414,658
Total Assets Less Current Liabilities £ 1,464,014
Net Current Assets Liabilities £ 398,188
Creditors Due Within One Year £ 881,842
Cash Bank In Hand £ 251,221
Stocks Inventory £ 495,425
Tangible Fixed Assets Cost Or Valuation £ 1,816,221
Tangible Fixed Assets Depreciation Charged In Period £ 42,691
Capital Redemption Reserve £ 2,200

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Information about the Private Limited Company W.HANSON(IRON BRIDGE)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