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HAWORTH MACHINING LIMITED

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

Company details

C/O HAWORTH CASTINGS LTD, BUDDS LANE INDUSTRIAL ESTATE, BUDDS LANE, ROMSEY, SO51 0HA

HAWORTH MACHINING LIMITED on the map

Company type: Private Limited Company
Company number: 00674597
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.09
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2002.02.13

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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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 2
Form type: MG04
Date: 2012.02.10
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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COMPANY NAME CHANGED R.E.CROSS & COMPANY LIMITED, CERTIFICATE ISSUED ON 13/12/10
Form type: CERTNM
Date: 2010.12.13
Child documents:
Document type: ANNOTATION
Date: 2010.12.13
Form type: RES15
Document description: CHANGE OF NAME 01/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.13
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.12
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SECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008
Form type: 288c
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008
Form type: 288c
Date: 2009.05.19
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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SECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008
Form type: 288c
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008
Form type: 288c
Date: 2008.12.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.02
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.06.02
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.03
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00
Form type: 225
Date: 2000.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, AVEBURY HOUSE, ST PETER STREET, WINCHESTER, HANTS SO23 8BN
Form type: 287
Date: 2000.08.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ALTER MEM AND ARTS 25/08/98
Form type: SRES01
Date: 1998.09.09
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AUTHORITY 25/08/98
Form type: SRES09
Date: 1998.09.09
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£ NC 1000/100000, 25/08
Form type: SRES04
Date: 1998.09.09

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Company directors and board members:

DIANE HAWORTH (current)
Secretary, 2004.05.25
PILGRIMS FIELD WAY COMPTON , WINCHESTER
SO21 2AF, HAMPSHIRE
ANDREW BURNS HAWORTH (current)
Director, COMPANY DIRECTOR, 2000.01.17
PILGRIMS FIELD WAY COMPTON , WINCHESTER
SO21 2AF, HAMPSHIRE
NORMA CROSS (resigned)
Secretary, 1991.09.29 - 2000.01.17
THE FORGE STEVENTON , BASINGSTOKE
RG25 3BA, HAMPSHIRE
FREIDA HAWORTH (resigned)
Secretary, COMPANY SECRETARY, 2000.01.17 - 2004.05.25
THE RED HOUSE NEWTOWN MINSTEAD , LYNDHURST
SO43 7GH, HAMPSHIRE
NORMA CROSS (resigned)
Director, 1991.09.29 - 2000.01.17
THE FORGE STEVENTON , BASINGSTOKE
RG25 3BA, HAMPSHIRE
ROY ERNEST CROSS (resigned)
Director, ENGINEER, 1991.09.29 - 2000.01.17
THE FORGE STEVENTON , BASINGSTOKE
RG25 3BA, HAMPSHIRE
MARTIN DOOLAN (resigned)
Director, ENGINEER, 1991.09.29 - 2000.02.03
3 MICHELDEVER CLOSE , WHITCHURCH
RG28 7JJ, HAMPSHIRE
FREDERICK DONALD FULLBROOK (resigned)
Director, 1991.09.29 - 2000.01.17
1 COUNTERS , TRING
HP23 4EU, HERTFORDSHIRE

Companies near to HAWORTH MACHINING ltd.

Information about the Private Limited Company HAWORTH MACHINING 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: 2016.05.26. Reload the data