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HORDELL ENGINEERING LIMITED

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

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

HORDELL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00678994
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.28
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL
MORTGAGE - Outstanding on 1976.08.03
COMMERCIAL CREDIT SERVICES LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1979.08.03

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 3332
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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CURREXT FROM 30/06/2014 TO 30/09/2014
Form type: AA01
Date: 2014.09.26
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON BENNETT
Form type: TM01
Date: 2010.11.26
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SECRETARY APPOINTED MR SIMON BENNETT
Form type: AP03
Date: 2010.11.26
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DIRECTOR APPOINTED MRS ALISON FRANCES BENNETT
Form type: AP01
Date: 2010.11.25
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APPOINTMENT TERMINATED, SECRETARY ALISON BENNETT
Form type: TM02
Date: 2010.11.25
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVERGREEN HOLDINGS LTD / 24/08/2010
Form type: CH02
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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24/08/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.13
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PREVSHO FROM 30/04/2009 TO 30/06/2008
Form type: 225
Date: 2009.05.06
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/00
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, UNIT 6 ASHFORD BUSINESS COMPLEX, 166 FELTHAM ROAD, ASHFORD, MIDDLESEX TW15 1TQ
Form type: 287
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/96 FROM:, UNIT 11,, CENTRAL TRADING ESTATE,, STAINES,, MIDDLESEX TW18 4XA
Form type: 287
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.15

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Company directors and board members:

SIMON BENNETT (current)
Secretary, 2010.06.30
19 THE MALL, LAKE HILL , SANDOWN
PO36 9ED, ISLE OF WIGHT
GREAT BRITAIN
SIMON DAVID BENNETT (current)
Director, COMPANY DIRECTOR, 2005.11.25
WOODLANDS THE MALL LAKE , SANDOWN
PO36 9ED, ISLE OF WIGHT
EVERGREEN HOLDINGS LTD (current)
Director, 2000.04.30
9 MANSFIELD STREET , LONDON
W1G 9NY
ENGLAND
ALISON FRANCES BENNETT (resigned)
Secretary, 2005.10.01 - 2010.06.30
WOODLANDS THE MALL LAKE , SANDOWN
PO36 9ED, ISLE OF WIGHT
RALPH OWEN HOLDEN (resigned)
Secretary, 1992.08.24 - 2000.04.30
388 STAINES ROAD , TWICKENHAM
TW2 5JA, MIDDLESEX
DOUGLAS JOHN POUND (resigned)
Secretary, 2000.04.30 - 2005.10.01
9 MANSFIELD STREET , LONDON
W1G 9NY
ALISON FRANCES BENNETT (resigned)
Director, 2010.06.30 - 2010.06.30
9 MANSFIELD STREET LONDON ,
W1G 9NY
RALPH OWEN HOLDEN (resigned)
Director, MECHANICAL ENGINEER, 1992.08.24 - 2000.04.30
388 STAINES ROAD , TWICKENHAM
TW2 5JA, MIDDLESEX
PETER NEILSON (resigned)
Director, MARKETING EXECUTIVE, 1992.08.24 - 2000.01.26
HOLMWOOD BISHOPSGATE ROAD , ENGLEFIELD GREEN
TW20 0YT, SURREY
COLIN GEORGE THORNTON (resigned)
Director, 2000.04.30 - 2005.11.25
1 CARFAX UNDERCLIFFE DRIVE , ST LAWRENCE
PO38 1XG, ISLE OF WIGHT
Date 2013.06.30
Shareholder Funds £ 93,102
Profit Loss Account Reserve £ 98,100
Called Up Share Capital £ 3,332
Total Assets Less Current Liabilities £ 93,102
Net Current Assets Liabilities £ 93,102
Creditors Due Within One Year £ 93,102
Share Capital Allotted Called Up Paid £ 3,332
Number Shares Allotted £ 3,332
Capital Redemption Reserve £ 1,666

Companies near to HORDELL ENGINEERING ltd.

Information about the Private Limited Company HORDELL ENGINEERING 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