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SHUKCO 320 LIMITED

Learn more about SHUKCO 320 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES

SHUKCO 320 LIMITED on the map

Company type: Private Limited Company
Company number: 00888788
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.30
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON
Form type: TM01
Date: 2016.03.09
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DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
Form type: AP01
Date: 2016.02.04
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Form type: AD01
Date: 2015.10.20
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
Form type: CH01
Date: 2015.09.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.15
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15/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.15
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SOLVENCY STATEMENT DATED 03/06/15
Form type: CAP-SS
Date: 2015.07.15
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REDUCE ISSUED CAPITAL 03/06/2015
Form type: RES06
Date: 2015.07.15
£2.95
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ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.07.09
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SECRETARY APPOINTED MRS JOAN KNIGHT
Form type: AP03
Date: 2015.07.02
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APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON
Form type: TM02
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
Form type: TM01
Date: 2015.04.20
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SECRETARY APPOINTED MRS JOAN KNIGHT
Form type: AP03
Date: 2015.04.20
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.04
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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COMPANY NAME CHANGED HEMMINGS WASTE MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 15/05/14
Form type: CERTNM
Date: 2014.05.15
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: RES15
Document description: CHANGE OF NAME 14/05/2014
Document type: ANNOTATION
Date: 2014.05.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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APPOINT AUDITORS 22/09/2010
Form type: RES13
Date: 2010.10.06
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 05/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 05/09/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 05/09/2010
Form type: CH03
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
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SECRETARY APPOINTED MR MARK HEDLEY THOMPSON
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES
Form type: 288b
Date: 2009.01.05
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DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES
Form type: 288a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT
Form type: 288b
Date: 2008.10.15
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, ST GABRIELS ROAD, BRISTOL, BS5 0RU
Form type: 287
Date: 2006.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
Order cannot be placed (digitalisation not planned)
APPTMENTS & RESIGNATNS 05/07/06
Form type: RES13
Date: 2006.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.16

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Company directors and board members:

JOAN KNIGHT (current)
Secretary, 2015.04.06
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
FLORENT THIERRY ANTOINE DUVAL (current)
Director, CHIEF FINANCE OFFICER, 2016.02.01
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
SAMUEL HEMMINGS (resigned)
Secretary, 1991.09.05 - 1992.01.01
WYCHELM 11A STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL, AVON
GRAHAM ARTHUR MCKENNA-MAYES (resigned)
Secretary, 2006.07.05 - 2009.01.05
38 BREMER ROAD , STAINES
TW18 4HU, MIDDLESEX
OLIVE MARY NICHOLS (resigned)
Secretary, DIRECTOR, 1992.01.01 - 2006.07.05
12 CLYDE PARK , BRISTOL
BS6 6RS, AVON
MARK HEDLEY THOMPSON (resigned)
Secretary, HEAD OF LEGAL AND COMPANY SECRETARY, 2009.01.05 - 2015.04.06
SITA HOUSE, GRENFELL ROAD MAIDENHEAD , BERKSHIRE
SL6 1ES
PHILIP GABRIEL BRADSHAW (resigned)
Director, BUSINESS CONSULTANT, 1991.09.05 - 1992.01.01
3 BRIERCLIFFE ROAD , BRISTOL
BS9 2DB, AVON
CHRISTOPHE ANDRE BERNARD CHAPRON (resigned)
Director, GROUP FINANACE DIRECTOR, 2007.02.19 - 2016.02.01
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
PATRICK DAVID CLUNIE (resigned)
Director, FINANCE DIRECTOR, 1999.01.01 - 2005.08.12
10 WATERFORD CLOSE , BRIDGWATER
TA6 6UN, SOMERSET
NIGEL JAMES COOMBS (resigned)
Director, 1991.09.05 - 2000.10.31
DUTCH ROAD FARM DUTCH ROAD MARK , HIGHBRIDGE
TA9 4QR, SOMERSET
MICHAEL HARVEY FRANCIS (resigned)
Director, 1992.01.01 - 1992.09.29
14 HITCHEN CLOSE MARSHFIELD , CHIPPENHAM
SN14 8LW, WILTSHIRE
NEIL ANDREW FRAY (resigned)
Director, ACCOUNTANT, 1995.10.06 - 1998.06.26
LITTLE THATCH NEW ROAD , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
MALCOLM PAUL GINGELL (resigned)
Director, 1992.01.01 - 2003.11.28
63 APPLIN GREEN EMERSONS GREEN , BRISTOL
BS16 7ES
PETER JOSEPH HAIGH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 1995.10.06
THE CLOCK HOUSE EAST HARPTREE , BRISTOL
BS40 6BD
OLIVE MABEL HEMMINGS (resigned)
Director, 1991.09.05 - 1992.01.01
YEW TREES 26 CLEEVE LAWNS DOWNEND , BRISTOL
AVON
SAMUEL HEMMINGS (resigned)
Director, 1991.09.05 - 1992.01.01
WYCHELM 11A STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL, AVON
SAMUEL HEMMINGS (resigned)
Director, 1991.09.05 - 1992.01.01
YEW TREES 26 CLEEVE LAWNS DOWNEND , BRISTOL
AVON
SAMUEL HEMMINGS (resigned)
Director, 1991.09.05 - 2006.07.05
BIRCH HOUSE 21 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
PER-ANDERS HJORT (resigned)
Director, 2006.07.05 - 2008.10.01
FLAT 76 21 SHELDON SQUARE , PADDINGTON LONDON
W2 6DS
OLIVE MARY NICHOLS (resigned)
Director, 1991.09.05 - 2006.07.05
12 CLYDE PARK , BRISTOL
BS6 6RS, AVON
DAVID COURTENAY PALMER-JONES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.10.01 - 2015.04.06
SITA HOUSE, GRENFELL ROAD MAIDENHEAD , BERKSHIRE
SL6 1ES
NIGEL DESMOND ALEXANDER SANDY (resigned)
Director, 2005.07.22 - 2006.07.05
3 COLLETT WAY , FROME
BA11 2XN, SOMERSET
IAN ANTHONY SEXTON (resigned)
Director, 2006.07.05 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
MARK ANTHONY TAYLOR (resigned)
Director, SALES DIRECTOR, 2004.06.01 - 2004.09.24
70 EDGEFIELD ROAD WHITCHURCH , BRISTOL
BS14 0ND
MARK ANTHONY TAYLOR (resigned)
Director, SALES DIRECTOR, 2005.01.01 - 2006.06.09
70 EDGEFIELD ROAD WHITCHURCH , BRISTOL
BS14 0ND
PETER CHARLES THOMAS (resigned)
Director, 2003.07.23 - 2006.08.31
42 SOUTHDOWN ROAD WEATBURY ON TYRM , BRISTOL
BS9 3NL, AVON
NICK WILSON (resigned)
Director, FINANCE DIRECTOR, 2006.02.22 - 2006.07.05
7 TRELAWNEY ROAD , BRISTOL
BS6 6DX, AVON

Companies near to SHUKCO 320 ltd.

Information about the Private Limited Company SHUKCO 320 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