0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HANMERE POLYTHENE LIMITED

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

Company details

BLACKHORSE ROAD, LETCHWORTH, HERTS, SG6 1HD

HANMERE POLYTHENE LIMITED on the map

Company type: Private Limited Company
Company number: 00876107
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.04
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

buy all documents
Find out more information about HANMERE POLYTHENE LIMITED. Our website makes it possible to view other available documents related to HANMERE POLYTHENE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED FINEXYS LIMITED
Form type: AP04
Date: 2016.05.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LIMITED
Form type: TM02
Date: 2016.05.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN
Form type: TM01
Date: 2016.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT
Form type: TM01
Date: 2016.04.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
£2.95
Add to cart
19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1525
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GLEN RAYMOND MORRIS / 19/12/2015
Form type: CH01
Date: 2016.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN JOHN FOREMAN
Form type: AP01
Date: 2015.10.15
£2.95
Add to cart
19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
£2.95
Add to cart
19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COWAN / 31/12/2012
Form type: CH01
Date: 2013.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
Add to cart
19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
Add to cart
19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY COWAN
Form type: TM01
Date: 2010.04.19
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.13
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.95
Add to cart
19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM VINCENT / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GLEN RAYMOND MORRIS / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MUSHTAQ KHAN / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY COWAN / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.14
£2.95
Add to cart
SECRETARY APPOINTED AD FINANCIAL SERVICES LIMITED
Form type: 288a
Date: 2009.09.17
£2.95
Add to cart
S252 DISP LAYING ACC 15/09/2009
Form type: ELRES
Date: 2009.09.17
Child documents:
Document type: ANNOTATION
Date: 2009.09.17
Form type: ELRES
Document description: S386 DISP APP AUDS 15/09/2009
Document type: ANNOTATION
Date: 2009.09.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/09/2009
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Form type: 288b
Date: 2009.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
Add to cart
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
Add to cart
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
Add to cart
RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
Add to cart
RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FINEXYS LIMITED (current)
Secretary, 2016.05.17
AVALAND HOUSE 110 LONDON ROAD , HEMEL HEMPSTEAD
HP3 9SD, HERTFORDSHIRE
ENGLAND
MARTIN JOHN FOREMAN (current)
Director, 2015.10.05
YORKE CHAMBERS 15 ROYSTON ROAD , BALDOCK
SG7 6NW, HERTFORDSHIRE
ENGLAND
MUSHTAQ KHAN (current)
Director, 2003.10.15
60 NEWARK ROAD , LUTON
LU4 8LE, BEDFORDSHIRE
GLEN RAYMOND MORRIS (current)
Director, MANAGING DIRECTOR, 2003.10.15
9 THE KNOLL THE KNOLL, HEATH LANE WOBURN SANDS , MILTON KEYNES
MK17 8TX, BUCKS
ENGLAND
AD FINANCIAL SERVICES LIMITED (resigned)
Secretary, 2009.07.01 - 2016.05.17
AVALAND HOUSE 110 LONDON ROAD ASPLEY , HEMEL HEMPSTEAD
HP3 9SD, HERTFORDSHIRE
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED (resigned)
Secretary, 1991.12.31 - 2009.06.30
GIVERNY MONXTON ROAD GRATELEY , ANDOVER
SP11 8JH, HAMPSHIRE
CHARLES STEPHEN BUCHAN (resigned)
Director, 1994.12.01 - 1998.09.08
39 HITCHIN ROAD UPPER CALDECOTE , BIGGLESWADE
SG18 9BU, BEDFORDSHIRE
JACQUELINE ANN COWAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.03.20
HADHAM GRANGE MUCH HADHAM ,
SG10 6HR, HERTS
JEFFREY COWAN (resigned)
Director, 1991.12.31 - 2010.03.19
35 MIDDLE WATCH , SAFFRON WALDEN
CB10 1AT, ESSEX
MICHAEL ANTHONY COWAN (resigned)
Director, 1991.12.31 - 2016.04.09
15 GAINSBOROUGH HOUSE FROGNALL RISE , LONDON
NW3 6PZ
GEOFFREY STEVEN SOUTHWELL (resigned)
Director, 1994.12.01 - 1998.09.08
6 THE QUILLS , LETCHWORTH
SG6 2RJ, HERTFORDSHIRE
ROBERT WILLIAM VINCENT (resigned)
Director, 1991.12.31 - 2016.03.31
ALL HALLOWS THE GREEN ARDELEY , STEVENAGE
SG2 7AQ, HERTFORDSHIRE

Companies near to HANMERE POLYTHENE ltd.

Information about the Private Limited Company HANMERE POLYTHENE 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: 2016.06.11. Reload the data