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HAMPTON MOULDINGS LIMITED

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

Company details

NO 1 ST SWITHIN STREET, WORCESTER, WR1 2PY

HAMPTON MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00755277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.28
dissolution date: 2008.05.07
last member list: 2000.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1996.08.29
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.05
THE CLOSE INVESTMENT 1997 FUND
DEBENTURE - Outstanding on 1999.05.04
THR CLOSE INVESTMENT 1997 FUND
DEBENTURE - Outstanding on 2000.03.28
BIBBY FACTORS SLOUGH LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.12.22 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.05.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2007.04.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.06
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.10.31
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.08.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2001.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
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FULL ACCOUNTS MADE UP TO 02/10/98
Form type: AA
Date: 1999.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, COIN HOUSE, NEW COIN STREET, ROYTON, OLDHAM OL2 6JZ
Form type: 287
Date: 1999.04.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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394 AUD STAT
Form type: MISC
Date: 1998.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/97
Form type: AA
Date: 1998.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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ADOPT MEM AND ARTS 01/05/98
Form type: SRES01
Date: 1998.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10

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Company directors and board members:

GREGORY HOWARD MULLINS (dissolve)
Secretary, 2001.06.21 - 2008.05.07
2 ABBEY COTTAGES CHURCH STREET , TEWKESBURY
GL20 5SR, GLOUCESTER
DAVID JAMES DUERDEN (dissolve)
Director, 1999.04.30 - 2008.05.07
5 MAXSTOKE CLOSE , TEWKESBURY
GL20 7RY, GLOUCESTERSHIRE
TIMOTHY MICHAEL HEARLEY (dissolve)
Director, 1999.04.15 - 2008.05.07
RUSH LEYS 4 BIRDS HILL RISE OXSHOTT , LEATHERHEAD
KT22 0SW, SURREY
GREGORY HOWARD MULLINS (dissolve)
Director, 1999.04.12 - 2008.05.07
2 ABBEY COTTAGES CHURCH STREET , TEWKESBURY
GL20 5SR, GLOUCESTER
PETER DAVID CLARKSON (dissolve)
Secretary, 1997.12.01 - 1999.04.15
3 WESTCLIFF GARDENS APPLETON , WARRINGTON
WA4 5FQ
GRAEME MCCONNELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.07.05 - 2001.05.26
BECKINGTON HOUSE OLD TEWKESBURY ROAD, NORTON , GLOUCESTER
GL2 9LR, GLOUCESTERSHIRE
GLENN PATRICK POWERS (dissolve)
Secretary, COMPANY DIRECTOR, 1995.11.22 - 1997.11.30
23 SEFTON DRIVE , WORSLEY
M28 2NG, MANCHESTER
ROBERT ANDREW RUGGLES (dissolve)
Secretary, 1991.10.11 - 1995.11.22
ROTHERFIELD LONDON ROAD , STROUD
GL5 2AT, GLOUCESTERSHIRE
TJG SECRETARIES LIMITED (dissolve)
Secretary, 1999.04.15 - 1999.07.05
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
JAMES EDWARD BARKER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.22 - 1996.06.10
THE OLD VICARAGE CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
WILLIAM CURRIE FRAME (dissolve)
Director, TECHNICAL DIRECTOR, 1999.08.23 - 2000.12.12
1 OAK LEA , HAMILTON
ML3 7NJ, LANARKSHIRE
DAMIAN ANDREW HUME (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 2001.06.01 - 2002.01.25
29 MAISEMORE CLOSE CHURCH HILL NORTH , REDDITCH
B98 9LN, WORCESTERSHIRE
GRAEME MCCONNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.05 - 2001.05.26
BECKINGTON HOUSE OLD TEWKESBURY ROAD, NORTON , GLOUCESTER
GL2 9LR, GLOUCESTERSHIRE
GLENN PATRICK POWERS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.22 - 1997.11.30
23 SEFTON DRIVE , WORSLEY
M28 2NG, MANCHESTER
DEREK TERENCE RACKLEY (dissolve)
Director, WORKS MANAGER, 1991.10.11 - 2001.03.26
99 VICTORIA ROAD , CIRENCESTER
GL7 1EU, GLOUCESTERSHIRE
MICHAEL ROY DAVID ROLLER (dissolve)
Director, 1998.07.01 - 1999.04.12
6 FAIRFAX DRIVE , WILMSLOW
SK9 6EY, CHESHIRE
ROBERT ANDREW RUGGLES (dissolve)
Director, ACCOUNTANT, 1991.10.11 - 1999.08.31
ROTHERFIELD LONDON ROAD , STROUD
GL5 2AT, GLOUCESTERSHIRE
JEREMY PETER STRANGE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.22 - 1999.01.08
GRAVELLY CLOSE BOTTOM ROAD RADNAGE , HIGH WYCOMBE
HP14 4EQ, BUCKS
DONALD HUGH THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.10.02
KEMBLE MILL POOLE KEYNES , CIRENCESTER
GL7 6ED, GLOUCESTERSHIRE
RICHARD DAVID WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.22 - 1998.05.13
OAKLANDS CHAPEL BRAMPTON , NORTHAMPTON
NN6 8AW, NORTHAMPTONSHIRE
NEIL PETER YULE (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.08.31
ADELMA BUTTS LANE WOODMANCOTE , CHELTENHAM
GL52 9QH, GLOUCESTERSHIRE

Companies near to HAMPTON MOULDINGS ltd.

Information about the Private Limited Company HAMPTON MOULDINGS 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: 2016.06.02. Reload the data