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HAMPSON INDUSTRIES P.L.C.

Learn more about HAMPSON INDUSTRIES P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

322 HIGH HOLBORN, LONDON, WC1V 7PB

HAMPSON INDUSTRIES P.L.C. on the map

Company type: Public Limited Company
Company number: 00631731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.02
dissolution date: 2014.02.15
last member list: 2011.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
Company HAMPSON INDUSTRIES P.L.C. was a Public Limited Company, registration number 00631731, established in United Kingdom on the 2. July 1959. The company was dissolved. The company was in business for 57 years and 5 months. The company used to be located at 322 HIGH HOLBORN, LONDON, WC1V 7PB. Business of the company HAMPSON INDUSTRIES P.L.C. by SIC and NACE code was "70100 - Activities of head offices". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.02.15. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2012.09.28. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.05.10
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.06.13

List of company documents:

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Find out more information about HAMPSON INDUSTRIES P.L.C.. Our website makes it possible to view other available documents related to HAMPSON INDUSTRIES P.L.C.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.11.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2013
Form type: 2.24B
Date: 2013.06.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 51
Form type: MG04
Date: 2013.02.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 52
Form type: MG04
Date: 2013.02.22
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.02.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.02.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.01.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.01.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.12.24
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 7 HARBOUR BUILDINGS, WATERFRONT WEST, DUDLEY ROAD BRIERLEY HILL, WEST MIDLANDS, DY5 1LN
Form type: AD01
Date: 2012.12.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.23
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28/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.08
Form type: LATEST SOC
Document description: 08/10/12 STATEMENT OF CAPITAL;GBP 69824005.75
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BARLOW / 08/10/2012
Form type: CH01
Date: 2012.10.08
£2.95
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SWAMY / 08/02/2012
Form type: CH01
Date: 2012.02.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENWOOD
Form type: TM01
Date: 2011.12.05
£2.95
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DIRECTOR APPOINTED JOHN WILLIAM POULTER
Form type: AP01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOGHEGAN
Form type: TM01
Date: 2011.11.16
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.09.14
Child documents:
Document type: ANNOTATION
Date: 2011.09.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.09.14
Form type: RES01
Document description: ADOPT ARTICLES 08/09/2011
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DIRECTOR APPOINTED MR RAM SWAMY
Form type: AP01
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY
Form type: TM01
Date: 2011.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH HENWOOD / 10/10/2010
Form type: CH01
Date: 2010.10.13
£2.95
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08/10/10 STATEMENT OF CAPITAL GBP 69824005.75
Form type: SH01
Date: 2010.10.12
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.09.14
Child documents:
Document type: ANNOTATION
Date: 2010.09.14
Form type: RES13
Document description: FOR THE PURPOSE OF SEC 701 THE COMPANY SHALL MARKET PURCHASES UP TO THE AGG NOM VAL OF £3471599 07/09/2010
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DIRECTOR APPOINTED NORMAN DANIEL JORDAN
Form type: AP01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM WARD
Form type: TM01
Date: 2010.08.10
£2.95
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19/02/10 STATEMENT OF CAPITAL GBP 69431983.25
Form type: SH01
Date: 2010.03.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.05
Child documents:
Document type: ANNOTATION
Date: 2010.03.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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12/02/10 STATEMENT OF CAPITAL GBP 39678881.25
Form type: SH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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09/10/09 STATEMENT OF CAPITAL GBP 51712.74900
Form type: SH01
Date: 2009.11.30
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR GISMONDI / 05/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH HENWOOD / 05/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BARLOW / 05/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT GEOGHEGAN / 05/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 05/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.10
Child documents:
Document type: ANNOTATION
Date: 2009.10.10
Form type: RES13
Document description: MARKET PURCHASE ON STOCK EXCHANGE
Document type: ANNOTATION
Date: 2009.10.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.15
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.09.11
Child documents:
Document type: ANNOTATION
Date: 2009.09.11
Form type: RES13
Document description: MAKE MARKET PURCHASES 08/09/2009
Document type: ANNOTATION
Date: 2009.09.11
Form type: RES01
Document description: ADOPT ARTICLES 08/09/2009
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 52
Form type: 403b
Date: 2009.08.25
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 52
Form type: 403b
Date: 2009.08.25
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 51
Form type: 403b
Date: 2009.08.25
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 51
Form type: 403b
Date: 2009.08.25
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DIRECTOR'S CHANGE OF PARTICULARS PAUL ARTHUR GISMONDI LOGGED FORM
Form type: 288c
Date: 2009.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENWOOD / 12/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21

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Company directors and board members:

MALCOLM GEORGE DOLAN (dissolve)
Secretary, CHARTERED SECRETARY, 2005.09.01 - 2014.02.15
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
PETER GEORGE BARLOW (dissolve)
Director, DIRECTOR OF FINANCE, 2008.08.01 - 2014.02.15
7 HARBOUR BUILDINGS WATERFRONT WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
PAUL ARTHUR GISMONDI (dissolve)
Director, INVESTMENT BANKER, 2008.06.16 - 2014.02.15
7 HARBOUR BUILDINGS WATERFRONT WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
NORMAN DANIEL JORDAN (dissolve)
Director, NONE, 2010.09.01 - 2014.02.15
7 HARBOUR BUILDINGS WATERFRONT WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
JOHN WILLIAM POULTER (dissolve)
Director, 2011.10.28 - 2014.02.15
7 HARBOUR BUILDINGS WATERFRONT WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
ENGLAND
RAM SWAMY (dissolve)
Director, FINANCE DIRECTOR, 2011.06.13 - 2014.02.15
322 HIGH HOLBORN , LONDON
WC1V 7PB
HOWARD FRASER KIMBERLEY (dissolve)
Secretary, FINANCE DIRECTOR, 2001.09.07 - 2005.09.01
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
JOHN REGINALD WELCH (dissolve)
Secretary, 1992.09.28 - 2001.09.07
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
CHRISTOPHER JOHN CLAYTON (dissolve)
Director, 1992.09.28 - 1994.04.30
6 SUMMERHILL AVENUE , KIDDERMINSTER
DY11 6BU, WORCESTERSHIRE
JOHN LESLIE CUTLER (dissolve)
Director, 1992.09.28 - 1996.05.31
4 CLAVERDON DRIVE , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS
CHRISTOPHER ERITH DAVIES (dissolve)
Director, CHIEF EXECUTIVE, 1996.02.01 - 2000.07.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
MICHAEL ALFRED GASH (dissolve)
Director, FINANCIAL DIRECTOR, 1994.08.01 - 2001.04.27
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
CHRISTOPHER VINCENT GEOGHEGAN (dissolve)
Director, 2007.09.04 - 2011.10.28
7 HARBOUR BUILDINGS WATERFRONT WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
JOHN ANTHONY GILROY (dissolve)
Director, 2002.09.01 - 2007.11.30
HOLLIES BORELEY HOUSE BORELEY LANE OMBERSLEY , DROITWICH
WR9 0HU, WORCS
STEPHEN HUGH HENWOOD (dissolve)
Director, ACCOUNTANT, 2008.03.01 - 2011.11.30
7 HARBOUR BUILDINGS WATERFRONT WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
HOWARD FRASER KIMBERLEY (dissolve)
Director, FINANCE DIRECTOR, 2001.04.11 - 2011.06.10
7 HARBOUR BUILDINGS WATERFRONT WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
JONATHAN PALMER (dissolve)
Director, 2002.09.01 - 2008.06.16
31 LIME TREE BAY SMB , GRAND CAYMAN
FOREIGN, CAYMAN ISLANDS
B W I
DAVID HENRY PROBERT (dissolve)
Director, COMPANY DIRECTOR, 1994.09.16 - 2002.02.01
4 BLAKES FIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8JT
JOHN GEOFFREY SILK (dissolve)
Director, SOLICITOR, 1992.09.28 - 2002.08.29
CRANFORD THICKNALL LANE CLENT , STOURBRIDGE
DY9 0HR, WEST MIDLANDS
ANDREW HENRY SIMON (dissolve)
Director, COMPANY DIRECTOR, 2000.11.01 - 2003.06.30
THARK 29 ST JOHNS ROAD , STAFFORD
ST17 9AP, STAFFORDSHIRE
ROBERT STOKELL (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2004.03.19 - 2008.09.04
KIMBERS 6 WHEATFIELD AVENUE WEST COMMON , HARPENDEN
AL5 2NU, HERTFORDSHIRE
IAN RODWAY WALKER (dissolve)
Director, 1992.09.28 - 1996.07.01
SILVERDALE QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
KIM STEPHEN WARD (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.01 - 2010.07.31
7 HARBOUR BUILDINGS WATERFRONT WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
JOHN MALCOLM WARDLE (dissolve)
Director, SOLICITOR, 1992.09.28 - 1993.04.30
NORTON GRANGE NORTON GRANGE LANE KNOWLE , SOLIHULL
WEST MIDLANDS
RAYMOND BRINSLEY MALLEN WAY (dissolve)
Director, 1992.09.28 - 2003.11.18
PINNERS ASTLEY , STOURPORT ON SEVERN
DY13 0RJ, WORCESTERSHIRE
BRIAN WRONSKI (dissolve)
Director, 1992.09.28 - 1996.02.05
47 CENTURY COURT MONTPELLIER GROVE , CHELTENHAM
GL50 2XR, GLOUCESTERSHIRE

Companies near to HAMPSON INDUSTRIES P.L.C.

Information about the Public Limited Company HAMPSON INDUSTRIES P.L.C. 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: 2016.05.24. Reload the data