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HANWORTH LABORATORIES LIMITED

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

Company details

LEONARD CURTIS HOLLINS MOUNT, HOLLINS LANE, BURY, LANCASHIRE, BL9 8DG

HANWORTH LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00610097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.22
dissolution date: 2013.09.07
last member list: 2009.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2452 - Manufacture perfumes & toilet preparations

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.19
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.04.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.07.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.08.20
SUREFIL BEAUTY PRODUCTS LIMITED
DEBENTURE - Outstanding on 2011.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012
Form type: 4.68
Date: 2012.05.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.04.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.04.06
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, UNIT 2 THE GRIP INDUSTRIAL, ESTATE HADSTOCK ROAD LINTON, CAMBRIDGE, CAMBS, CB21 4XN
Form type: AD01
Date: 2011.03.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY JAMES SHANNON
Form type: TM02
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON
Form type: TM01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KELLY
Form type: TM01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR RASIAH PARIMELALAGAN
Form type: TM01
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE TAVERNER
Form type: TM02
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CRITCHLEY
Form type: TM01
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE CRITCHLEY
Form type: TM01
Date: 2010.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.02
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.11
Form type: LATEST SOC
Document description: 11/06/10 STATEMENT OF CAPITAL;GBP 25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL LOGGENBERG / 19/12/2009
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RASIAH PARIMELALAGAN / 19/12/2009
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN KELLY / 19/12/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRITCHLEY / 19/12/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CRITCHLEY / 19/12/2009
Form type: CH01
Date: 2010.06.11
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19/12/08 FULL LIST AMEND
Form type: AR01
Date: 2010.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.03.03
£2.95
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PREVEXT FROM 31/12/2008 TO 28/02/2009
Form type: AA01
Date: 2009.10.22
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DIRECTOR APPOINTED PETER KELLY
Form type: 288a
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED PAUL CRITCHLEY
Form type: 288a
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED CATHERINE CRITCHLEY
Form type: 288a
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHANNON / 27/04/2008
Form type: 288c
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES SHANNON
Form type: 288b
Date: 2009.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAUL LOGGENBERG / 19/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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SECRETARY APPOINTED CLAIRE TAVERNER
Form type: 288a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD YOUNG
Form type: 288b
Date: 2008.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED
Form type: 288b
Date: 2008.04.11
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APPOINTMENT TERMINATED SECRETARY RICHARD YOUNG
Form type: 288b
Date: 2008.04.11
£2.95
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SECRETARY APPOINTED JAMES SHANNON
Form type: 288a
Date: 2008.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, UNIT 10 STRETTON DISTRIBUTION, CENTRE BARLEYCASTLE LANE, APPLETON WARRINGTON, CHESHIRE WA4 4QT
Form type: 287
Date: 2007.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19

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Company directors and board members:

SAUL HENDRIK LOGGENBERG (dissolve)
Director, COMPANY DIRECTOR, 2007.03.16 - 2013.09.07
52 WILLOW TREE ROAD HALE , ALTRINCHAM
WA14 2EG, CHESHIRE
UK
ROBERT MELVILLE CAMPBELL (dissolve)
Secretary, 1995.07.12 - 2005.07.05
HAWTHORNS CAMPIONS END HOWE LANE HEMPSTEAD , SAFFRON WALDEN
CB10 2NZ, ESSEX
HALLIWELLS SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2005.07.05 - 2008.04.02
ST JAMES'S COURT BROWN STREET , MANCHESTER
M2 2JF, GREATER MANCHESTER
CHRISTINE HILARY SANDY (dissolve)
Secretary, COSMETIC CHEMIST, 1990.12.14 - 1995.07.12
HAWTHORNS CAMPIONS END HOWE LANE HEMPSTEAD , SAFFRON WALDEN
CB10 2NZ, ESSEX
JAMES CHARLES SHANNON (dissolve)
Secretary, COMPANY DIRECTOR, 2008.04.02 - 2008.04.27
11 WADHAM WAY HALE , ALTRINCHAM
WA15 9LJ, CHESHIRE
CLAIRE TAVERNER (dissolve)
Secretary, ADMINISTRATIVE MANAGER, 2008.04.28 - 2010.09.14
1 PARSONAGE WAY LINTON , CAMBRIDGE
CB21 4YL, CAMBRIDGESHIRE
RICHARD PETER YOUNG (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.03.19 - 2008.04.02
10 HORSESHOE CLOSE BALSHAM , CAMBRIDGE
CB1 6EQ, CAMBRIDGESHIRE
CATHERINE CRITCHLEY (dissolve)
Director, 2009.06.01 - 2010.03.31
82 YORK ROAD ASHTON-IN-MAKERFIELD , WIGAN
WN4 9DS, LANCASHIRE
PAUL CRITCHLEY (dissolve)
Director, 2009.06.01 - 2010.03.31
82 YORK ROAD ASHTON-IN-MAKERFIELD , WIGAN
WN4 9DS, LANCASHIRE
EDWARD HENRY DUDMAN (dissolve)
Director, CHEMIST, 1990.12.14 - 1995.04.05
BURY COTTAGE LITTLEBURY GREEN , SAFFRON WALDEN
CB11 4XB, ESSEX
DAVE HARRIS (dissolve)
Director, 2006.10.18 - 2007.03.16
2 SHERIDAN PLACE WINWICK PARK , WARRINGTON
WA2 8XG, CHESHIRE
TERENCE GRAHAM HARTIN (dissolve)
Director, 2001.09.28 - 2005.07.05
FRYTHBERG GREEN LANE , HENLEY ON THAMES
RG9 1LS, OXFORDSHIRE
COLSTON WILLIAM MILES HERBERT (dissolve)
Director, 2005.07.05 - 2006.11.08
CARIAD HOOK LANE SHERE , GUILDFORD
GU5 9QH, SURREY
PETER JONATHAN KELLY (dissolve)
Director, SALES DIRECTOR, 2009.06.01 - 2010.09.11
THE BARN TOWN FARM ESTATE WEST DOWN , ILFRACOMBE
EX34 8NH, DEVON
ANTHONY JOHN MAGER (dissolve)
Director, RETIRED, 1990.12.14 - 1995.06.27
91 HIGH STREET , HENLOW
SG16 6AB, BEDFORDSHIRE
RASIAH PARIMELALAGAN (dissolve)
Director, MANAGING DIRECTOR, 2007.06.01 - 2009.04.01
2A HILLCREST ROAD , PURLEY
CR8 2JE, SURREY
CHRISTINE HILARY SANDY (dissolve)
Director, COSMETIC CHEMIST, 1990.12.14 - 2005.07.05
HAWTHORNS CAMPIONS END HOWE LANE HEMPSTEAD , SAFFRON WALDEN
CB10 2NZ, ESSEX
JAMES CHARLES SHANNON (dissolve)
Director, COMPANY DIRECTOR, 2007.03.16 - 2010.11.03
11 WADHAM WAY HALE , ALTRINCHAM
WA15 9LJ, CHESHIRE
ANTONY BRIAN WILLIAMS (dissolve)
Director, 2005.07.05 - 2007.09.30
8 THE CIRCUIT WILMSLOW , STOCKPORT
SK9 6DB, CHESHIRE
RICHARD PETER YOUNG (dissolve)
Director, FINANCE DIRECTOR, 2007.07.18 - 2008.04.04
10 HORSESHOE CLOSE BALSHAM , CAMBRIDGE
CB1 6EQ, CAMBRIDGESHIRE

Companies near to HANWORTH LABORATORIES ltd.

Information about the Private Limited Company HANWORTH LABORATORIES 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: 2016.05.21. Reload the data