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S.M.HACKETT & SON LIMITED

Learn more about S.M.HACKETT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTRYWIDE HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GN

S.M.HACKETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00840606
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.11
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.02
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
£2.95
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SECRETARY APPOINTED MRS SARAH JANE FRANCIS
Form type: AP03
Date: 2015.06.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT FORDHAM
Form type: TM02
Date: 2015.06.16
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.13
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14
Form type: AGREEMENT2
Date: 2014.11.13
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14
Form type: PARENT_ACC
Date: 2014.11.10
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14
Form type: GUARANTEE2
Date: 2014.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE COLLINS
Form type: TM01
Date: 2014.05.06
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/13
Form type: AGREEMENT2
Date: 2013.12.10
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/13
Form type: GUARANTEE2
Date: 2013.12.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.06
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06/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.06
£2.95
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SOLVENCY STATEMENT DATED 27/11/13
Form type: CAP-SS
Date: 2013.12.06
£2.95
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REDUCE ISSUED CAPITAL 27/11/2013
Form type: RES06
Date: 2013.12.06
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/13
Form type: GUARANTEE2
Date: 2013.06.03
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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SECTION 519
Form type: MISC
Date: 2013.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
£2.95
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SECRETARY APPOINTED MR ROBERT FORDHAM
Form type: AP03
Date: 2012.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH FRANCIS
Form type: TM02
Date: 2012.12.04
£2.95
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CURREXT FROM 31/03/2013 TO 31/05/2013
Form type: AA01
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 1 KILWARDBY MEWS, KILWARDBY STREET, ASHBY-DE-LA-ZOUCH, LEICS, LE65 2FR
Form type: AD01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE HACKETT
Form type: TM01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR ISABEL HACKETT
Form type: TM01
Date: 2012.08.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEVILLE HACKETT
Form type: TM02
Date: 2012.08.28
£2.95
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DIRECTOR APPOINTED MR JOHN HARRY HARDMAN
Form type: AP01
Date: 2012.08.22
£2.95
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DIRECTOR APPOINTED MR LESLIE JOHN COLLINS
Form type: AP01
Date: 2012.08.22
£2.95
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SECRETARY APPOINTED MRS SARAH JANE FRANCIS
Form type: AP03
Date: 2012.08.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.07
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN BARRY HACKETT / 25/01/2012
Form type: CH01
Date: 2012.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARION HACKETT / 25/01/2012
Form type: CH01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / NEVILLE JOHN BARRY HACKETT / 25/01/2012
Form type: CH03
Date: 2012.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.20
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN BARRY HACKETT / 01/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARION HACKETT / 01/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28

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Company directors and board members:

SARAH JANE FRANCIS (current)
Secretary, 2015.04.27
COUNTRYWIDE HOUSE ASPARAGUS WAY VALE PARK , EVESHAM
WR11 1GN, WORCESTERSHIRE
JOHN HARRY HARDMAN (current)
Director, CHIEF EXECUTIVE, 2012.07.31
COUNTRYWIDE HOUSE ASPARAGUS WAY VALE PARK , EVESHAM
WR11 1GN, WORCESTERSHIRE
ROBERT FORDHAM (resigned)
Secretary, 2012.11.21 - 2015.04.27
COUNTRYWIDE HOUSE ASPARAGUS WAY VALE PARK , EVESHAM
WR11 1GN, WORCESTERSHIRE
ENGLAND
SARAH JANE FRANCIS (resigned)
Secretary, 2012.07.31 - 2012.11.21
COUNTRYWIDE HOUSE ASPARAGUS WAY VALE PARK , EVESHAM
WR11 1GN, WORCESTERSHIRE
NEVILLE JOHN BARRY HACKETT (resigned)
Secretary, 1991.12.29 - 2012.08.01
1 KILWARDBY MEWS KILWARDBY STREET , ASHBY-DE-LA-ZOUCH
LE65 2FR, LEICS
JEFFREY BROWN (resigned)
Director, GRAIN BUYER, 1991.12.29 - 1998.01.30
24 MAIN STREET SHEEPY MAGNA , ATHERSTONE
CV9 3QA, WARWICKSHIRE
LESLIE JOHN COLLINS (resigned)
Director, FINANCE DIRECTOR, 2012.07.31 - 2014.04.29
COUNTRYWIDE HOUSE ASPARAGUS WAY , EVESHAM
WR11 1GN, WORCESTERSHIRE
JOHN BRIAN DEACON (resigned)
Director, REPRESENTATIVE, 1991.12.29 - 1995.09.22
59 BOTON ROAD OVERSEAL , BURTON ON TRENT
DE12 5JJ, STAFFORDSHIRE
ISABEL MARION HACKETT (resigned)
Director, AGRICULTURAL MERCHANT, 1995.08.22 - 2012.08.01
1 KILWARDBY MEWS KILWARDBY STREET , ASHBY-DE-LA-ZOUCH
LE65 2FR, LEICS
NEVILLE JOHN BARRY HACKETT (resigned)
Director, ACCOUNTANT, 1991.12.29 - 2012.08.01
1 KILWARDBY MEWS KILWARDBY STREET , ASHBY-DE-LA-ZOUCH
LE65 2FR, LEICS
GEORGE RICHARD HARVEY HARVEY (resigned)
Director, MANAGER, 1991.12.29 - 1995.09.22
CHERRY TREE CROFT MAIN STREET , SMISBY
LE65 2TY, DERBYSHIRE

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Information about the Private Limited Company S.M.HACKETT & SON 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