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HANSENS KITCHEN EQUIPMENT LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HANSENS KITCHEN EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00767851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.17
dissolution date: 2014.01.15
last member list: 2011.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
Company HANSENS KITCHEN EQUIPMENT LIMITED was a Private Limited Company, registration number 00767851, established in United Kingdom on the 17. July 1963. The company was dissolved. The company was in business for 53 years and 4 months. The company used to be located at 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company HANSENS KITCHEN EQUIPMENT LIMITED by SIC and NACE code was "33200 - Installation of industrial machinery and equipment". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.01.15. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2011.12.29. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.15
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.10.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2013
Form type: 2.24B
Date: 2013.10.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2013
Form type: 2.24B
Date: 2013.05.23
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.12.17
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.12.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, C/O KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 306 FULHAM ROAD, LONDON, SW10 9ER
Form type: AD01
Date: 2012.11.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TOBIAS
Form type: TM01
Date: 2012.06.11
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.25
Form type: LATEST SOC
Document description: 25/01/12 STATEMENT OF CAPITAL;GBP 50000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.24
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD TOBIAS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN HANSEN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR RODNEY CULLEN
Form type: TM01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR RICHARD CROSS
Form type: 288b
Date: 2009.04.07
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HANSEN / 01/05/2007
Form type: 288c
Date: 2008.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOBIAS / 01/03/2008
Form type: 288c
Date: 2008.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12

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Company directors and board members:

PETER MARTIN HANSEN (dissolve)
Secretary, COMPANY DIRECTOR, 2003.03.25 - 2014.01.15
WESTRIP WESTRIP BARRACK HILL , COLESHILL
HP7 0LW, BUCKINGHAMSHIRE
PETER MARTIN HANSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 2014.01.15
WESTRIP WESTRIP BARRACK HILL , COLESHILL
HP7 0LW, BUCKINGHAMSHIRE
JANEY KEMP HANSEN (dissolve)
Secretary, COMPANY DIRECTOR, 1993.08.20 - 2003.03.25
LANDS FARM BARRACKS HILL COLESHILL , AMERSHAM
HP7 0LN, BUCKINGHAMSHIRE
PHILIMENA HANSEN (dissolve)
Secretary, 1992.12.29 - 1993.07.17
GLENORCHY 67 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE
RICHARD CROSS (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2009.01.31
84 A CRANBORNE AVENUE , SURBITON
KT6 7JT, SURREY
RODNEY PATRICK STEPHEN CULLEN (dissolve)
Director, SALES DIRECTOR, 2005.08.01 - 2009.04.05
8 ELMFIELD AVENUE , MITCHAM
CR4 2HL, SURREY
WAYNE SEBASTIAN ANDREW CUOMO (dissolve)
Director, MARKETING MANAGER, 1994.01.01 - 1998.01.01
28 PEGASUS WAY , EAST GRINSTEAD
RH19 3NW, WEST SUSSEX
KENNETH GRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1993.05.28
ROSEBANK 2 EDINBURGH CRESCENT , WALTHAM CROSS
EN8 7QX, HERTFORDSHIRE
JANEY KEMP HANSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.08.20 - 2003.03.25
LANDS FARM BARRACKS HILL COLESHILL , AMERSHAM
HP7 0LN, BUCKINGHAMSHIRE
PHILIMENA HANSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1993.07.17
GLENORCHY 67 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE
JAMES ROBERT LEE (dissolve)
Director, SALESMAN, 1994.01.01 - 2005.08.12
23 DAWS LEA , HIGH WYCOMBE
HP11 1QG, BUCKINGHAMSHIRE
MARTIN EDWARD TOBIAS (dissolve)
Director, TECHNICAL DIRECTOR, 1995.04.06 - 2012.03.21
6 VALE WOOD DRIVE LOWER BOURNE , FARNHAM
GU10 3HW, SURREY

Companies near to HANSENS KITCHEN EQUIPMENT ltd.

Information about the Private Limited Company HANSENS KITCHEN 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: 2016.06.03. Reload the data