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HAMPDEN TEST EQUIPMENT LIMITED

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

Company details

WYNDHAM WAY, TELFORD WAY, KETTERING, NORTHANTS, NN16 8SD

HAMPDEN TEST EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00718223
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.19
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.09.16

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 4964
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR RONALD WHITTAKER
Form type: TM01
Date: 2010.04.19
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DIRECTOR APPOINTED MR AUSTIN COLIN SIMMONS
Form type: AP01
Date: 2010.04.19
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DIRECTOR APPOINTED MR SIMON DAVID BOTTERILL
Form type: AP01
Date: 2010.04.19
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR RICHARD TURNER
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR ROBERT MORGAN
Form type: 288b
Date: 2009.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ANDREW
Form type: 288b
Date: 2008.09.22
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APPOINTMENT TERMINATED SECRETARY ROBERT MORGAN
Form type: 288b
Date: 2008.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/07 FROM:, SATRA HOUSE, ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE NN16 9JH
Form type: 287
Date: 2007.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.22
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, 2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE CV32 4YS
Form type: 287
Date: 2001.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2001.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: RES13
Document description: RE AGREEMENT JW AND CM 29/10/01
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£ IC 8900/4964, 29/10/01, £ SR [email protected]=3936
Form type: 169
Date: 2001.11.15
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, KINGSTHORPE BUSINESS CENTRE, 63 STUDLAND ROAD, NORTHAMPTON, NN2 6EB
Form type: 287
Date: 2001.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.23

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Company directors and board members:

SIMON DAVID BOTTERILL (current)
Director, COMPANY DIRECTOR, 2010.03.30
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
AUSTIN COLIN SIMMONS (current)
Director, COMPANY DIRECTOR, 2010.03.30
WYNDHAM WAY TELFORD WAY , KETTERING
NN16 8SD, NORTHANTS
ALANE SUSAN COTTON (resigned)
Secretary, 1992.09.14 - 1998.07.30
88 HIGH STREET BROUGHTON , NORTHANTS
NN14 1NQ
JOHN BEVAN MILLER (resigned)
Secretary, 2000.08.31 - 2001.05.31
59 DEANSHANGER ROAD OLD STRATFORD , MILTON KEYNES
MK19 6AX
LORETTA JEAN MILLER (resigned)
Secretary, 1998.09.01 - 2000.08.31
LORIAN MANOR 4 CARRIERS CLOSE , HANSLOPE
MK19 7AR, BUCKINGHAMSHIRE
ROBERT GEOFFREY MORGAN (resigned)
Secretary, FINANCE DIRECTOR, 2001.11.29 - 2008.09.11
52 BELLE BAULK , TOWCESTER
NN12 6YE, NORTHAMPTONSHIRE
JOHN JOSEPH SHEVLIN (resigned)
Secretary, 2001.05.31 - 2001.11.29
7 WESTFIELD RISE , SALTDEAN
BN2 8HR, EAST SUSSEX
STEPHEN MICHAEL ANDREW (resigned)
Director, 2001.11.29 - 2007.12.21
87 LONDON ROAD RAUNDS , WELLINGBOROUGH
NN9 6EH, NORTHAMPTONSHIRE
ADRIAN REDWOOD MILLER (resigned)
Director, ENGINEER, 1992.09.14 - 2000.01.25
LORIAN MANOR 4 CARRIERS CLOSE , HANSLOPE
MK19 7AR, BUCKINGHAMSHIRE
LINDA MARY BARBARA MILLER (resigned)
Director, SECRETARY, 1992.09.14 - 2000.08.31
418 ST JOHNS ROAD , KETTERING
NN15 5HF, NORTHANTS
LORETTA JEAN MILLER (resigned)
Director, 2000.08.31 - 2001.11.29
LORIAN MANOR 4 CARRIERS CLOSE , HANSLOPE
MK19 7AR, BUCKINGHAMSHIRE
ROBERT GEOFFREY MORGAN (resigned)
Director, FINANCE DIRECTOR, 2001.11.29 - 2009.08.31
52 BELLE BAULK , TOWCESTER
NN12 6YE, NORTHAMPTONSHIRE
RICHARD HARRY TURNER (resigned)
Director, CHIEF EXECUTIVE, 2001.11.29 - 2009.06.30
40 COPELANDS ROAD DESBOROUGH , KETTERING
NN14 2QF, NORTHAMPTONSHIRE
RONALD ERIC WHITTAKER (resigned)
Director, 2001.11.29 - 2010.03.30
8 BLACKBERRY CLOSE , KETTERING
NN16 9JQ, NORTHAMPTONSHIRE

Companies near to HAMPDEN TEST EQUIPMENT ltd.

Information about the Private Limited Company HAMPDEN TEST EQUIPMENT 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