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HATCHAM RUBBER LIMITED

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

Company details

ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD

HATCHAM RUBBER LIMITED on the map

Company type: Private Limited Company
Company number: 00879645
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.19
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.08.07
overdue: NO
last made update: 2016.07.24
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.05
Form type: LATEST SOC
Document description: 05/08/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET FULLER
Form type: TM02
Date: 2014.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/99 FROM:, MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7AU
Form type: 287
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06

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Company directors and board members:

JOHN CAMPBELL THURSTON (current)
Director, 1999.10.18
THE ROCKLANDS HIGHFIELD HILL , LYDNEY
GL15 5NA, GLOUCESTERSHIRE
BRIAN EUZEBIUSZ CHUDZIAK (resigned)
Secretary, FINANCE DIRECTOR, 1993.09.10 - 1995.10.16
3 SEAWARD AVENUE BARTON-ON-SEA , NEW MILTON
BH25 7HL, HAMPSHIRE
MARGARET ANNE FULLER (resigned)
Secretary, 2001.11.01 - 2014.03.31
WOODBOROUGH MOPLA ROAD, TUTSHILL , CHEPSTOW
NP16 7PS, MONMOUTHSHIRE
CHRISTOPHER JOSEPH GILLETT (resigned)
Secretary, 1991.07.24 - 1993.09.10
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
GEOFFREY PETER QUINN (resigned)
Secretary, 2001.06.06 - 2001.10.31
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
MICHAEL STRUTHERS-KENNEDY (resigned)
Secretary, ACCOUNTANT, 1995.10.16 - 2001.06.06
51 MELROSE ROAD , LONDON
SW18 1LX
PETER IAN BENNETT (resigned)
Director, MANAGER, 1998.06.18 - 1999.10.18
24 COULTER CLOSE CUFFLEY , POTTERS BAR
EN6 4RR, HERTFORDSHIRE
PETER CHAFFIN (resigned)
Director, CO DIRECTOR, 1991.07.24 - 1998.04.20
THE CROFT 21 THE RIDGEWAY , TONBRIDGE
TN10 4NH, KENT
BRIAN EUZEBIUSZ CHUDZIAK (resigned)
Director, FINANCE DIRECTOR, 1993.09.10 - 1995.10.16
3 SEAWARD AVENUE BARTON-ON-SEA , NEW MILTON
BH25 7HL, HAMPSHIRE
BARRY CLINCH (resigned)
Director, PRODUCTION DIRECTOR, 1991.07.24 - 1994.12.31
174 BENTLEY ROAD , HERTFORD
SG14 2HL, HERTFORDSHIRE
AKRAM DIN (resigned)
Director, OPERATIONS DIRECTOR, 1995.01.03 - 1998.02.02
42 CLOVER AVENUE , BISHOPS STORTFORD
CM23 4BW, HERTFORDSHIRE
CHRISTOPHER JOSEPH GILLETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.24 - 1993.09.10
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
KENNETH HURST (resigned)
Director, MANAGING DIRECTOR, 1991.07.24 - 1999.04.30
26 CALLARD AVENUE PALMERS GREEN , LONDON
N13 5HN
JAN LEWANDOWICZ (resigned)
Director, SALES DIRECTOR, 1991.07.24 - 1994.03.31
39 HOLDERS HILL GARDENS HENDON , LONDON
NW4 1NP
ROBIN STEWART MORGAN (resigned)
Director, TECHNICAL DIRECTOR, 1995.08.16 - 1997.12.17
53 HEATHGATE HERTFORD HEATH , HERTFORD
SG13 7PL
SIMON JONATHAN MULHALL (resigned)
Director, MANAGER, 1998.06.18 - 2000.08.08
NORTH BARN THE OLD GRANARY SIDEGATE , DURHAM
DH1 5SZ
ROY PASQUILL (resigned)
Director, PRODUCTION DIRECTOR, 1991.07.24 - 1993.04.01
29 OSMOND GARDENS , WALLINGTON
SM6 8SX, SURREY
MICHAEL PAVER (resigned)
Director, ACCOUNTANTS, 1995.08.09 - 1999.10.18
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
GEOFFREY PETER QUINN (resigned)
Director, 1999.10.18 - 2001.09.03
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
MICHAEL STRUTHERS-KENNEDY (resigned)
Director, ACCOUNTANT, 1996.03.14 - 2001.06.06
51 MELROSE ROAD , LONDON
SW18 1LX

Companies near to HATCHAM RUBBER ltd.

Information about the Private Limited Company HATCHAM RUBBER 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: 2016.11.28.