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HUCO ENGINEERING INDUSTRIES LIMITED

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

Company details

CANNON WAY, DEWSBURY, WEST YORKS, WF13 1EH

HUCO ENGINEERING INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00836225
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.02
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.03.10

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 143000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD CHRISTENSON / 01/01/2014
Form type: CH01
Date: 2014.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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APPOINTMENT TERMINATED, SECRETARY GRAHAM VARGA
Form type: TM02
Date: 2013.11.04
£2.95
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SECRETARY APPOINTED MR RICHARD IAN LAWS
Form type: AP03
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY PENELOPE TURVEY
Form type: TM02
Date: 2012.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, ALTRA INDUSTRIAL MOTION, 317-319 AMPTHILL ROAD, BEDFORD, MK42 9RD
Form type: AD01
Date: 2012.04.05
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SECRETARY APPOINTED GRAHAM VARGA
Form type: AP03
Date: 2012.04.05
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD CHRISTENSON / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN STORCH / 17/11/2009
Form type: CH01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE MK42 9RD
Form type: 287
Date: 2006.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, HAY HALL WORKS, 134 REDFERN ROAD, BIRMINGHAM, WEST MIDLANDS B11 2BE
Form type: 287
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.21
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20

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Company directors and board members:

RICHARD IAN LAWS (current)
Secretary, 2013.11.04
CANNON WAY , DEWSBURY
WF13 1EH, WEST YORKS
CARL RICHARD CHRISTENSON (current)
Director, EXECUTIVE MANAGER, 2006.02.10
300 GRANITE STREET, SUITE 201 , BRAINTREE
MA02184
USA
CHRISTIAN STORCH (current)
Director, CHIEF FINANCIAL OFFICER, 2007.12.12
12 PRESTON SQUARE , QUINCY
MASSACHUSETTS MA 02171
USA
PHILIP NIGEL BALDREY (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2000.07.07 - 2006.02.10
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
VIVIEN JOAN HALE (resigned)
Secretary, COMPANY DIRECTOR, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Secretary, 1997.03.27 - 2000.07.07
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
MAURICE PETER HARRIE (resigned)
Secretary, 1991.11.14 - 1997.03.27
THE OLD WHITE HORSE STARLINGS GREEN CLAVERING , SAFFRON WALDEN
CB11 4PP, ESSEX
PENELOPE ANN TURVEY (resigned)
Secretary, 2006.02.10 - 2012.03.31
182 HIGH STREET , YELLING
PE19 6SD, CAMBS
GRAHAM VARGA (resigned)
Secretary, 2012.03.31 - 2013.10.12
CANNON WAY , DEWSBURY
WF13 1EH, WEST YORKS
PHILIP NIGEL BALDREY (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.07.07 - 2006.02.10
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
ROGER LEONARD BURDETT (resigned)
Director, GROUP CHIEF EXECUTIV, 2001.03.13 - 2006.02.10
2 PENNYFIELDS BOULEVARD , LONG EATON
NG10 3QJ, NOTTINGHAMSHIRE
ROGER BURDETT (resigned)
Director, CHIEF EXECUTIVE, 1997.06.16 - 2000.07.07
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
RAYMOND HARRY FRANK BUTTIFANT (resigned)
Director, CHARTERED ENGINEER, 1993.03.22 - 1997.03.27
25 BARTON CRESCENT , EAST GRINSTEAD
RH19 4NR, WEST SUSSEX
VIVIEN JOAN HALE (resigned)
Director, COMPANY DIRECTOR, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MAURICE PETER HARRIE (resigned)
Director, ACCOUNTANT, 1993.03.22 - 1997.03.27
THE OLD WHITE HORSE STARLINGS GREEN CLAVERING , SAFFRON WALDEN
CB11 4PP, ESSEX
HENRY NIGEL PAKENHAM MCCORKELL (resigned)
Director, COMPANY DIRECTOR, 1997.03.27 - 2000.07.07
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
DAVID ANTHONY HUGH RODGER (resigned)
Director, 2000.07.07 - 2001.03.31
OAKTREES PINLEY GREEN , CLAVERDON
CV35 8LU, WARWICKSHIRE
COLIN WILLIAM TOYER (resigned)
Director, ENGINEER, 1993.03.22 - 1997.03.27
117 BUCKINGHAM DRIVE , LUTON
LU2 9RD, BEDS
ERIC WALDEN (resigned)
Director, ENGINEER, 1991.11.14 - 1997.03.27
BIDDERS LODGE BLAKESWARE MANOR , WARESIDE
SG12 7RD, HERTS
KALEEM WALDEN (resigned)
Director, BROKER, 1991.11.14 - 1993.03.22
BIDDERS LODGE WARESIDE , WARE
SG12 7RD, HERTFORDSHIRE
DAVID ALAN WALL (resigned)
Director, EXECUTIVE MANAGER, 2006.02.10 - 2007.12.12
23 BEECH TREE FARM LANE , SCITUATE
02066, MA 02066
USA

Companies near to HUCO ENGINEERING INDUSTRIES ltd.

Information about the Private Limited Company HUCO ENGINEERING INDUSTRIES 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: 2016.06.08. Reload the data