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HAMWORTHY COMBUSTION ENGINEERING LIMITED

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

Company details

FLEETS CORNER, POOLE, DORSET, BH17 0LA

HAMWORTHY COMBUSTION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00713226
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.18
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.09.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVETT
Form type: TM01
Date: 2016.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIMMY GOODMAN
Form type: TM01
Date: 2016.02.15
£2.95
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DIRECTOR APPOINTED CASEY JAY CHAMBERS
Form type: AP01
Date: 2016.02.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.23
£2.95
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23/10/15 STATEMENT OF CAPITAL GBP 6800000.00
Form type: SH19
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 6800000
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SOLVENCY STATEMENT DATED 28/09/15
Form type: CAP-SS
Date: 2015.10.23
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REDUCE ISSUED CAPITAL 28/09/2015
Form type: RES06
Date: 2015.10.23
Child documents:
Document type: ANNOTATION
Date: 2015.10.23
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED 28/09/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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SECOND FILING WITH MUD 16/05/12 FOR FORM AR01
Form type: RP04
Date: 2012.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012
Form type: CH01
Date: 2012.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 15/05/2012
Form type: CH01
Date: 2012.06.13
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / JIMMY DEAN GOODMAN / 15/05/2012
Form type: CH01
Date: 2012.06.13
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012
Form type: CH03
Date: 2012.06.13
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.07.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AR01 was registered on 09/07/2012.
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYES
Form type: TM01
Date: 2012.06.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.10.12
£2.95
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGNALL
Form type: TM01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN PARDON
Form type: TM01
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED JIMMY DEAN GOODMAN
Form type: AP01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED EDUARDO EMILIO COUCEIRO
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
Form type: TM01
Date: 2011.06.13
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 12/05/2011
Form type: CH01
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LEA
Form type: TM01
Date: 2011.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.07.08
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WIGNALL / 16/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAIA / 16/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PARDON / 16/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER IVETT / 16/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MEREDITH HAYES / 16/05/2010
Form type: CH01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED ANTHONY SAIA
Form type: 288a
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN BARLOW
Form type: 288b
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED ANDREW JAMES LEA
Form type: 288a
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GISSEL
Form type: 288b
Date: 2008.05.28
£2.95
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AD 18/03/08, GBP SI [email protected]=1090000, GBP IC 18909610/19999610
Form type: 88(2)
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05

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Company directors and board members:

ANTHONY SAIA (current)
Secretary, 2009.06.01
FLEETS CORNER POOLE , DORSET
BH17 0LA
CASEY JAY CHAMBERS (current)
Director, BUSINESS EXECUTIVE, 2016.01.31
11920 E. APACHE , TULSA
OK 74116
USA
EDUARDO EMILIO COUCEIRO (current)
Director, FINANCE CONTROLLER, 2011.05.20
B.P 83 ZONE INDUSTRIELLE RIEDGEN , DUDE LANGE
L 3401
LUXEMBOURG
ANTHONY SAIA (current)
Director, 2009.06.01
FLEETS CORNER POOLE , DORSET
BH17 0LA
ALAN THOMAS BARLOW (resigned)
Secretary, COMPANY DIRECTOR, 2003.05.02 - 2009.05.31
ANNES BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
ANTHONY EDGAR BUTLER (resigned)
Secretary, COMPANY DIRECTOR, 1995.03.31 - 2002.06.21
1 LAUREL GARDENS , BROADSTONE
BH18 8LT, DORSET
ROGER SHAUN LANARY (resigned)
Secretary, DIRECTOR, 2002.06.21 - 2003.05.01
6 LOWER BLANDFORD ROAD , SHAFTESBURY
SP7 8NR, DORSET
GEOFFREY RICHARDSON (resigned)
Secretary, 1992.05.16 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
ALAN THOMAS BARLOW (resigned)
Director, COMPANY DIRECTOR, 2003.05.02 - 2009.05.31
ANNES BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
REX BURKE (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1995.07.25
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
ANTHONY EDGAR BUTLER (resigned)
Director, COMPANY DIRECTOR, 1994.09.15 - 2002.06.21
1 LAUREL GARDENS , BROADSTONE
BH18 8LT, DORSET
JOHN ANTONY CAHILL (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1992.09.30
WINDSONG BROOMHILL , WIMBORNE
BH21 7AR, DORSET
NORMAN ARTHUR ELLIS (resigned)
Director, 1994.11.04 - 1998.05.31
14 POPLAR CLOSE , WIMBORNE
BH21 1TL, DORSET
PETER GISSEL (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.02 - 2008.05.12
DAMANSARA 29A ABBOTSWOOD , GUILDFORD
GU1 1UZ, SURREY
JIMMY DEAN GOODMAN (resigned)
Director, BUSINESSMAN, 2011.05.20 - 2016.01.31
11920 E. APACHE , TULSA
19801, OK 74121
UNITED STATES
STEPHEN CLIVE HARRIS (resigned)
Director, 1999.05.20 - 2003.04.24
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
ALEXANDER MEREDITH HAYES (resigned)
Director, 2007.02.28 - 2012.05.21
58 BAWNMORE ROAD , RUGBY
CV22 7QW, WARWICKSHIRE
RICHARD FREDERICK INGRAM (resigned)
Director, SPARES SERVICE DIRECTOR, 2004.02.02 - 2005.10.31
60 RICHARD COTTAGE THE BIGHT, CHARLTON , PERSHORE
WR10 3LF, WORCESTERSHIRE
CHRISTOPHER PETER IVETT (resigned)
Director, 2002.05.27 - 2016.05.23
FLEETS CORNER POOLE , DORSET
BH17 0LA
ANGELA MARY JUDDERY (resigned)
Director, ACCOUNTANT, 2003.06.30 - 2006.10.30
111 SURREY ROAD BRANKSOME , POOLE
BH12 1HQ, DORSET
ROGER SHAUN LANARY (resigned)
Director, 1994.09.15 - 2003.09.30
6 LOWER BLANDFORD ROAD , SHAFTESBURY
SP7 8NR, DORSET
ANDREW JAMES LEA (resigned)
Director, INVESTMENT BANKER, 2008.07.07 - 2011.03.21
FLAT 2 8 GAUDEN ROAD CLAPHAM , LONDON
SW4 6LT
PETER BARRIE MILLER (resigned)
Director, COMPANY DIRECTOR, 1994.12.19 - 2002.12.27
470 MICA COURT , SHELTON CT 06484
CONNECTICUT
USA
MICHAEL NOAKES (resigned)
Director, 1994.11.03 - 2002.07.31
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
ALAN WILLIAM PARDON (resigned)
Director, 2007.02.28 - 2011.07.01
HILL VIEW ALWESTON, ALWESTON , SHERBORNE
DT9 5JR, DORSET
JOHN POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.12.31
5 HEDGERLEY BECTON GREEN BECTON LANE , BARTON-ON-SEA
DORSET
GEOFFREY RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
JOHN FRANCIS SODEN (resigned)
Director, INVESTMENT BANKER, 2003.04.23 - 2011.05.20
98 ALLEYN ROAD DULWICH , LONDON
SE21 8AH
RODNEY MICHAEL TESTER (resigned)
Director, 1997.07.01 - 2001.03.12
7 SARA PARK , GRAVESEND
DA12 4SB, KENT
MICHAEL FREDERICK WIGNALL (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 2011.08.31
64 CHINE WALK WEST PARLEY , FERNDOWN
BH22 8PX, DORSET

Companies near to HAMWORTHY COMBUSTION ENGINEERING ltd.

Information about the Private Limited Company HAMWORTHY COMBUSTION 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: 2016.05.29. Reload the data