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HINTON-DEEVEX LIMITED

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

Company details

SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER, CH1 4QJ

HINTON-DEEVEX LIMITED on the map

Company type: Private Limited Company
Company number: 00722855
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.02
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.07
CES (UK) LIMITED
ASSIGNMENT AND CHARGE - Outstanding on 1998.05.14

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.19
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.14
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.13
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.22
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.12
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM:, UNIT 3 CASTLE PARK, FLINT, FLINTSHIRE, CH6 5XA
Form type: 287
Date: 1998.05.13
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
Form type: 225
Date: 1998.05.13
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/98
Form type: SRES07
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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RE RESOLUTION 19/12/91 30/04/98
Form type: SRES13
Date: 1998.05.08
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REGISTERED OFFICE CHANGED ON 08/05/98 FROM:, KNUTSFORD WAY, SEALAND INDUSTRIAL ESTATE, CHESTER, CH1 4NS
Form type: 287
Date: 1998.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.05.08
£2.95
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ALTER MEM AND ARTS 30/04/98
Form type: SRES01
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.07

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Company directors and board members:

KAREN POTTS (current)
Secretary, 1998.04.30
TY CERRIG BRYN NANNERCH VILLAGE ROAD , NANNERCH
CH7 5RD, FLINTSHIRE
STEVEN POTTS (current)
Director, MANAGING DIRECTOR, 1998.04.30
TY CERRIG BRYN NANNERCH VILLAGE ROAD , NANNERCH MOLD FLINTSHIRE
CH7 5RD, NORTH WALES
JILL CAROLE WARREN (resigned)
Secretary, COMPANY SECRETARY, 1991.12.19 - 1998.04.30
BARNWOOD BLAKELEY DELL RABY DRIVE RABY MERE , WIRRAL
CH63 0NJ, MERSEYSIDE
CHARLES THOMAS COLTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1998.04.30
QUARRY BANK QUARRY LANE KELSALL , TARPORLEY
CW6 0PD, CHESHIRE
GEOFFREY GEORGE HUGHES (resigned)
Director, SALES DIRECTOR, 1998.04.30 - 2002.11.28
6 HESTER CLOSE , HIGHTON
L38 0BP, MERSEYSIDE
ALLAN JOHNSTONE (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1999.04.30
LOWCROFT BLUNDELLSANDS ROAD EAST BLUNDELLSANDS , LIVERPOOL
L23 8SQ, MERSEYSIDE
HOWARD LEONARD WARREN (resigned)
Director, COMANY DIRECTOR, 1991.12.19 - 1998.04.30
BARNWOOD BLAKELEY DELL RABY DRIVE RABY MERE , WIRRAL
CH63 0NJ, MERSEYSIDE

Companies near to HINTON-DEEVEX ltd.

Information about the Private Limited Company HINTON-DEEVEX 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: 2016.05.30. Reload the data