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ASSOCIATED BRITISH HAT MANUFACTURERS LIMITED

Learn more about ASSOCIATED BRITISH HAT MANUFACTURERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 WITAN PARK AVENUE TWO, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4FH

ASSOCIATED BRITISH HAT MANUFACTURERS LIMITED on the map

Company type: Private Limited Company
Company number: 00882527
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.30
dissolution date: 2011.05.24
last member list: 2010.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 25.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.31
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.07
Form type: LATEST SOC
Document description: 07/12/10 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR GARY PANONS
Form type: TM01
Date: 2010.11.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
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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: 2010.10.26
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REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, THE CHRISTY GROUP, CAPITOL CLOSE CAPITAL PARK, BARNSLEY, SOUTH YORKSHIRE, S75 3UB
Form type: AD01
Date: 2010.09.03
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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: 2010.08.18
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.02
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ADOPT ARTICLES 13/05/2009
Form type: RES01
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED SIMON LAZENBY
Form type: 288a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2008.03.20
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.24
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, WOOD STREET, BARNSLEY, SOUTH YORKSHIRE, S70 1NB
Form type: 287
Date: 2007.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.03
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/98
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, 27 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3EU
Form type: 287
Date: 1998.03.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03

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Company directors and board members:

LOUIS JULES HYDLEMAN (dissolve)
Secretary, DIRECTOR, 2004.03.15 - 2011.05.24
MIDDLE SPREACOMBE FARM , SPREACOMBE
EX33 1JA, NORTH DEVON
LOUIS JULES HYDLEMAN (dissolve)
Director, 2004.03.15 - 2011.05.24
MIDDLE SPREACOMBE FARM , SPREACOMBE
EX33 1JA, NORTH DEVON
SIMON LAZENBY (dissolve)
Director, ACCOUNTANT, 2009.05.05 - 2011.05.24
8 STEPHENSON WAY , LEEDS
LS12 5RT, WEST YORKSHIRE
TIMOTHY DARBYSHIRE (dissolve)
Secretary, ACCOUNTANT, 1997.03.03 - 1998.05.08
43 HOLMESWOOD PARK HOLME LANE , RAWTENSTALL
BB4 6JA, LANCASHIRE
ANDREW RICHARD GLEDHILL (dissolve)
Secretary, 1998.05.08 - 2003.08.30
14 SOUTH ROYD AVENUE , HALIFAX
HX3 0BL, WEST YORKSHIRE
ANDREW DAVID JAMES (dissolve)
Secretary, 2003.09.01 - 2004.03.15
CHURCH BANK, CHURCH END EDLESBOROUGH , DUNSTABLE
LU6 2EP, BEDFORDSHIRE
JOHN GRANT LONGMUIR (dissolve)
Secretary, 1991.09.24 - 1995.03.28
3 SOUTHDOWN CRESCENT CHEADLE HULME , CHEADLE
SK8 6EQ, CHESHIRE
WILLIAM JAMES THOMPSON (dissolve)
Secretary, ACCOUNTANT, 1995.08.03 - 1997.02.28
30 ROWLEY HALL DRIVE , STAFFORD
ST17 9FF, STAFFORDSHIRE
MARK PEMBERTON BILLING (dissolve)
Director, MANAGING DIRECTOR, 1996.08.23 - 1997.05.30
OLD BLACKHORSE COTTAGE OLD DINTON ROAD TEFFONT , SALISBURY
SP3 5QX, WILTSHIRE
TIMOTHY DARBYSHIRE (dissolve)
Director, ACCOUNTANT, 1997.03.03 - 1998.05.08
43 HOLMESWOOD PARK HOLME LANE , RAWTENSTALL
BB4 6JA, LANCASHIRE
MICHAEL HAYLE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.15 - 1996.06.27
CASTLE HILL HOUSE CASTLE HILL FARM NEWTON FRODSHAM , WARRINGTON
WA6 6TW
RYAN PETER LAMB (dissolve)
Director, PRODUCTION DIRECTOR, 1991.09.24 - 1992.05.08
21 LINKS ROAD ROMILEY , STOCKPORT
SK6 4HU, CHESHIRE
JOHN GRANT LONGMUIR (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.24 - 1995.03.28
3 SOUTHDOWN CRESCENT CHEADLE HULME , CHEADLE
SK8 6EQ, CHESHIRE
GARY CHARLES PANONS (dissolve)
Director, 1997.10.27 - 2010.09.30
15 JENNER CLOSE , WANBOROUGH
SN4 0FA, WILTSHIRE
JOHN GORDON STEPHENSON (dissolve)
Director, EXPORT DIRECTOR, 1991.09.24 - 1994.10.24
EDGEMOOR HOUGH LANE , WILMSLOW
SK9 2LQ, CHESHIRE
WILLIAM JAMES THOMPSON (dissolve)
Director, ACCOUNTANT, 1995.08.03 - 1997.02.28
30 ROWLEY HALL DRIVE , STAFFORD
ST17 9FF, STAFFORDSHIRE

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Information about the Private Limited Company ASSOCIATED BRITISH HAT MANUFACTURERS 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: 2016.06.12. Reload the data