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HANSA HIRE LIMITED

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

Company details

KLONDYKE FARM, BROADS ROAD BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0BQ

HANSA HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00738746
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.24
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77291 - Renting and leasing of media entertainment equipment

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.28
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 200
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.21
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.25
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.20
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.27
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CHAPMAN / 09/11/2009
Form type: CH01
Date: 2009.11.09
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
Child documents:
Document type: ANNOTATION
Date: 2007.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.20
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ
Form type: 287
Date: 2006.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
Form type: 225
Date: 2006.01.26
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 03/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 03/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
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RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01

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Company directors and board members:

CLARE LOUISE CHAPMAN (current)
Secretary, EVENT MANAGER, 2006.02.01
KLONDYKE FARM BROADS ROAD BURWELL , CAMBRIDGE
CB25 0BQ, CAMBRIDGESHIRE
GARRY PETER CHAPMAN (current)
Director, CONTRACTOR, 2006.02.01
KLONDYKE FARM BROADS ROAD BURWELL , CAMBRIDGE
CB25 0BQ, CAMBRIDGESHIRE
JOHN ARNOTT (resigned)
Secretary, 1999.02.16 - 2006.05.08
317 HENLEY ROAD , IPSWICH
IP1 6TB, SUFFOLK
KAROLIN MARIA LACY ARNOTT (resigned)
Secretary, 1991.10.03 - 1992.04.01
MILL HOUSE WITNESHAM , IPSWICH
IP6 9HG, SUFFOLK
ROBERT HENRY ARNOTT (resigned)
Secretary, 1992.04.01 - 1999.02.16
22 LYNDEWODE ROAD , CAMBRIDGE
CB1 2HN
JOHN ARNOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2006.05.08
317 HENLEY ROAD , IPSWICH
IP1 6TB, SUFFOLK
KAROLIN MARIA LACY ARNOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1992.11.30
MILL HOUSE WITNESHAM , IPSWICH
IP6 9HG, SUFFOLK
WALTHARI GYNSTER ECKFORD (resigned)
Director, COMPANY DIRECTOR, 2000.05.11 - 2006.02.28
THE MILL HOUSE CRANSFORD , WOODBRIDGE
IP13 9PE, SUFFOLK
DAVID JOHN HARVEY (resigned)
Director, MANAGING DIRECTOR, 1991.10.03 - 2000.05.31
9 MOORFIELD CLOSE GRANGE FARM KESGRAVE , IPSWICH
IP5 7YD
MARTIN KENNETH HERBERT SPURLING (resigned)
Director, 1992.09.01 - 1995.01.06
58 FREEHOLD ROAD , IPSWICH
IP4 5HY, SUFFOLK
Date 2014.01.31 2013.01.31
Current Assets £ 20,004 £ 20,004
Debtors £ 20,004 £ 20,004
Shareholder Funds £ 20,004 £ 20,004
Profit Loss Account Reserve £ 19,804 £ 19,804
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 20,004 £ 20,004
Total Assets Less Current Liabilities £ 20,004 £ 20,004
Net Current Assets Liabilities £ 20,004 £ 20,004
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each

Companies near to HANSA HIRE ltd.

Information about the Private Limited Company HANSA HIRE 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: 2016.06.01. Reload the data