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HAFNIA HAM COMPANY LIMITED

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

Company details

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

HAFNIA HAM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00562318
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.07
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1974.07.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
Form type: AP01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN
Form type: TM01
Date: 2013.06.07
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.07.24
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Form type: 287
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, C/O TULIP LTD, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.24

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Company directors and board members:

CHRISTOPHER MALCOLM TERRY (current)
Secretary, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER MALCOLM TERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER THOMAS (current)
Director, CEO, 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
OLE TOFT CHRISTENSEN (resigned)
Secretary, 1992.05.18 - 1992.09.01
23 MOUNT ROAD WEST KIRBY , WIRRAL
L48 2HH, MERSEYSIDE
ALAN GREEN (resigned)
Secretary, DIRECTOR, 1992.09.01 - 1995.02.17
24 SAINT MARYS AVENUE BILLINGE , WIGAN
WN5 7QL, LANCASHIRE
HERLUF JENSEN (resigned)
Secretary, 1994.02.17 - 1994.09.12
10 NASON GROVE , KENILWORTH
CV8 2HU
HERLUF JENSEN (resigned)
Secretary, GROUP DIRECTOR, 2007.09.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
MICHAEL IAN JONES (resigned)
Secretary, 2002.10.01 - 2003.05.21
WHITE GABLES LIVERMERE ROAD GREAT BARTON , BURY ST. EDMUNDS
IP31 2RZ, SUFFOLK
SOREN BORUP NORGAARD (resigned)
Secretary, EXECUTIVE OFFICER, 2006.04.18 - 2006.11.27
6 BLACKDOWN HALL SANDY LANE , LEAMINGTON SPA
CV32 6RD, WARWICKSHIRE
MORTEN BRYDER PEDERSEN (resigned)
Secretary, SENIOR GROUP CONTROLLER, 2006.11.27 - 2007.09.28
4 COURTNEY WAY , CAMBRIDGE
CB4 2EE
MARK EDWARD PLYTE (resigned)
Secretary, FINANCE DIRECTOR, 2003.06.09 - 2006.04.18
14 THE RIDES LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
NIGEL GEORGE SCOTT (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.12 - 2002.10.01
2 PADDOCK DRIVE PARKGATE , SOUTH WIRRAL
CH64 6TQ, MERSEYSIDE
OLE TOFT CHRISTENSEN (resigned)
Director, 1992.05.18 - 1992.09.01
23 MOUNT ROAD WEST KIRBY , WIRRAL
L48 2HH, MERSEYSIDE
OLE TOFT CHRISTENSEN (resigned)
Director, 1992.05.18 - 1996.09.27
23 MOUNT ROAD WEST KIRBY , WIRRAL
L48 2HH, MERSEYSIDE
FLEMMING NYENSTAD ENEVOLDSEN (resigned)
Director, CEO, 2012.06.28 - 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
MARK ST JOHN GRAHAM FORBES (resigned)
Director, COMPANY DIRECTOR, 1995.01.06 - 1996.12.16
MAY HOUSE BURLAWN WADEBRIDGE , PLYMOUTH
PL27 7LD, CORNWALL
BRIAN MITCHELL FRAZER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1992.09.01
24 RIVERSIDE WEST KIRBY , WIRRAL
L48 3JB, MERSEYSIDE
ALAN GREEN (resigned)
Director, 1992.09.01 - 1995.02.17
24 SAINT MARYS AVENUE BILLINGE , WIGAN
WN5 7QL, LANCASHIRE
PAUL HILLMAN (resigned)
Director, COMPANY DIRECTOR, 1996.12.16 - 2002.10.01
2 WESTBOURNE ROAD , SOUTHPORT
PR8 2JU, MERSEYSIDE
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, CHAIRMAN, 2006.04.18 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, 2002.10.01 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
STEVEN GEOFFREY MURRELLS (resigned)
Director, CEO, 2010.12.03 - 2012.06.28
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
SVEN ARENDT THOMSEN (resigned)
Director, MANAGING DIRECTOR, 1997.03.04 - 2001.12.14
FILIPPAVEJ 13 , VEJLE
DK7100, JUTLAND
DENMARK

Companies near to HAFNIA HAM COMPANY ltd.

Information about the Private Limited Company HAFNIA HAM COMPANY 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: 2016.05.16. Reload the data