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HUNTON BRIDGE ENGINEERING COMPANY LIMITED

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

Company details

C/O VALENTINE & CO 5 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX

HUNTON BRIDGE ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00698078
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.07.11
last member list: 2012.12.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25610 - Treatment and coating of metals

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.01.20
overdue: OVERDUE
last made update: 2012.12.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.05.19

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2015
Form type: 4.68
Date: 2015.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, C/O VALENTINE & CO, 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2015.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014
Form type: 4.68
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, BELFRY HOUSE BELL LANE, HERTFORD, HERTS, SG14 1BP
Form type: AD01
Date: 2013.10.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.10.14
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CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2013.03.14
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.29
Form type: LATEST SOC
Document description: 29/01/13 STATEMENT OF CAPITAL;GBP 767
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.12.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.18
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REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, THE BLACK BARN HALFWAY HOUSE, FARM, HUNSDON ROAD, STANSTEAD ABBOTS, WARE, HERTFORDSHIRE, SG12 8PU
Form type: AD01
Date: 2011.06.15
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.06.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.06.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.04.27
£2.95
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART WILLMOT / 01/10/2009
Form type: CH01
Date: 2010.04.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL WILLMOT
Form type: 288b
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED MR IAN STUART WILLMOT
Form type: 288a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLMOT
Form type: 288b
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TINA WILLMOT
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN WILLMOT
Form type: 288b
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN WILLMOT
Form type: 288b
Date: 2008.03.04
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DIRECTOR APPOINTED MRS TINA WILLMOT
Form type: 288a
Date: 2008.03.04
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DIRECTOR APPOINTED MR MICHAEL JOHN WILLMOT
Form type: 288a
Date: 2008.03.04
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SECRETARY APPOINTED MR MICHAEL JOHN WILLMOT
Form type: 288a
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, 54 SUN STREET, WALTHAM ABBEY, ESSEX EN9 1EJ
Form type: 287
Date: 2008.02.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, 54 SUN STREET, WALTHAM ABBEY, ESSEX EN9 1EJ
Form type: 287
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08

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Company directors and board members:

IAN STUART WILLMOT (dissolve)
Director, 2008.04.05
34 MALLARD COURT JOHN DYDE CLOSE ANCHOR STREET , BISHOP'S STORTFORD
CM23 3BD, HERTFORDSHIRE
PAMELA CHRISTINE FARNELL (dissolve)
Secretary, 1992.01.30 - 2006.08.17
276 THE RIDGEWAY , ENFIELD
MIDDLESEX
IAN STUART WILLMOT (dissolve)
Secretary, ENGINEERING, 2006.08.17 - 2008.03.01
34 MALLARD COURT JOHN DYDE CLOSE ANCHOR STREET , BISHOP'S STORTFORD
CM23 3BD, HERTFORDSHIRE
MICHAEL JOHN WILLMOT (dissolve)
Secretary, MECHANICAL ENGINEER, 2008.03.01 - 2008.04.06
6 DRURY LANE HUNSDON , WARE
SG12 8NU, HERTFORDSHIRE
PAMELA CHRISTINE FARNELL (dissolve)
Director, TEACHER, 1992.01.30 - 2006.08.17
276 THE RIDGEWAY , ENFIELD
MIDDLESEX
SIMON JULIAN HALL FARNELL (dissolve)
Director, ENGINEER, 1992.01.30 - 2006.08.17
276 THE RIDGEWAY BOTANY BAY , ENFIELD
EW2 8AP, MIDDLESEX
IAN STUART WILLMOT (dissolve)
Director, ENGINEERING, 2006.08.17 - 2008.03.01
34 MALLARD COURT JOHN DYDE CLOSE ANCHOR STREET , BISHOP'S STORTFORD
CM23 3BD, HERTFORDSHIRE
MICHAEL JOHN WILLMOT (dissolve)
Director, MECHANICAL ENGINEER, 2008.03.01 - 2008.04.06
6 DRURY LANE HUNSDON , WARE
SG12 8NU, HERTFORDSHIRE
MICHAEL JOHN WILLMOT (dissolve)
Director, ENGINEERING, 2006.08.17 - 2008.01.29
77 CAPPELL LANE , STANSTEAD ABBOTS
SG12 8DA, HERTFORDSHIRE
TINA WILLMOT (dissolve)
Director, STAFF NURSE, 2008.03.01 - 2008.04.10
6 DRURY LANE HUNSDON , WARE
SG12 8NU, HERTFORDSHIRE

Companies near to HUNTON BRIDGE ENGINEERING COMPANY ltd.

Information about the Private Limited Company HUNTON BRIDGE ENGINEERING 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: 2016.05.28. Reload the data