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E.HAUSER(ENGLAND)LIMITED

Learn more about E.HAUSER(ENGLAND)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWAY, YAXLEY, PETERBOROUGH, PE7 3EJ

E.HAUSER(ENGLAND)LIMITED on the map

Company type: Private Limited Company
Company number: 00801606
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.20
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.12.20
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.02.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KUCERA / 29/05/2010
Form type: CH01
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTON
Form type: TM02
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON
Form type: TM01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
Form type: TM01
Date: 2010.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, 35 PAUL STREET, LONDON, EC2A 4UQ
Form type: 287
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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AD 01/04/97---------, £ SI [email protected]=95000, £ IC 5000/100000
Form type: 88(2)R
Date: 1997.04.06
£2.95
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NC INC ALREADY ADJUSTED, 30/01/97
Form type: 123
Date: 1997.04.06
£2.95
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£ NC 5000/100000, 30/01
Form type: SRES04
Date: 1997.04.06
£2.95
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ADOPT MEM AND ARTS 05/06/96
Form type: SRES01
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16

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Company directors and board members:

PETER KUCERA (current)
Director, FINANCIAL OFFICER, 1996.06.05
SCHWANDENSTRASSE 16, 8802 KILCHBERG , SWITZERLAND
MICHAEL ALAN WALTON (resigned)
Secretary, DIRECTOR, 1991.05.29 - 2009.12.31
15 HYHOLMES BRETTON , PETERBOROUGH
PE3 8LG, NORTHAMPTONSHIRE
RICHARD GREEN (resigned)
Director, GENERAL MANAGER, 1997.06.24 - 2009.04.30
BINDON HOUSE NORTHORPE , BOURNE
PE10 0HH, LINCOLNSHIRE
PAUL KNOBEL (resigned)
Director, 1991.05.29 - 1992.06.18
1M STOKEN CH 8625 , GOSSAN
FOREIGN, ZURICH
SWITZERLAND
WILLIAM PETER MOONEY (resigned)
Director, FINANCE DIRECTOR, 1992.06.18 - 1996.06.05
612 WHISPERING PINES DRIVE , PITTSBURGH 15238
FOREIGN, PENNSYLVANIA
USA
FRANCIS LOUIS TISSOT (resigned)
Director, 1991.05.29 - 1996.06.05
1M WYGARTLI CH 8562 , MAERSTETTEN
FOREIGN
SWITZERLAND
MICHAEL ALAN WALTON (resigned)
Director, 1991.05.29 - 2009.12.31
15 HYHOLMES BRETTON , PETERBOROUGH
PE3 8LG, NORTHAMPTONSHIRE
DENNIS C ZENSEN (resigned)
Director, MANAGER, 1993.06.18 - 1997.06.24
3401 WEST LAKESHORE DRIVE TALLAHASSEE , LEON COUNTY
FLORIDA 32312
USA

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Information about the Private Limited Company E.HAUSER(ENGLAND)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: 2016.06.06. Reload the data