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HAGS-SMP LIMITED

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

Company details

CLOCKHOUSE NURSERIES, CLOCKHOUSE LANE EAST, EGHAM, SURREY, TW20 8PG

HAGS-SMP LIMITED on the map

Company type: Private Limited Company
Company number: 00908021
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.08
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company HAGS-SMP LIMITED is a Private Limited Company, registration number 00908021, established in United Kingdom on the 8. June 1967. The company is now active. The company has been in business for 49 years and 6 months. This company used to be called S.M.P. (PLAYGROUNDS) LIMITED. The company is based on CLOCKHOUSE NURSERIES, CLOCKHOUSE LANE EAST, EGHAM, SURREY, TW20 8PG. Business of the company HAGS-SMP LIMITED by SIC and NACE code are "93290 - Other amusement and recreation activities not elsewhere classified", "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LYON / 23/03/2016" from the 2016.06.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company HAGS-SMP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

PLAYPOWER, INC.
SECURITY AGREEMENT - Outstanding on 2005.09.20
PLAYPOWER INC
SECURITY AGREEMENT - Outstanding on 2013.06.18
PLAYPOWER INC
DEED OF ACCESSION - Outstanding on 2013.06.18
GUGGENHEIM CORPORATE FUNDING, LLC, AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES
- Outstanding on 2013.11.22
GUGGENHEIM CORPORATE FUNDING, LLC, AS COLLATERAL AGENT FOR ITSELF AND THE SECURED PARTIES
- Outstanding on 2013.11.22
GUGGENHEIM CORPORATE FUNDING, LLC, AS COLLATERAL AGENT FOR ITSELF AND THE SECURED PARTIES
- Outstanding on 2013.11.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LYON / 23/03/2016
Form type: CH01
Date: 2016.06.03
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DIRECTOR APPOINTED MR MARK JOHN ANDREW GRACE
Form type: AP01
Date: 2016.06.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYLVESTER
Form type: TM01
Date: 2015.11.19
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY LYON / 11/06/2014
Form type: CH01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOWNSEND
Form type: TM01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009080210009
Form type: MR01
Date: 2013.11.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009080210008
Form type: MR01
Date: 2013.11.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009080210010
Form type: MR01
Date: 2013.11.22
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 009080210006
Form type: MG06
Date: 2013.06.18
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 009080210007
Form type: MG06
Date: 2013.06.18
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COMPANY NAME CHANGED S.M.P. (PLAYGROUNDS) LIMITED, CERTIFICATE ISSUED ON 19/03/13
Form type: CERTNM
Date: 2013.03.19
Child documents:
Document type: ANNOTATION
Date: 2013.03.19
Form type: RES15
Document description: CHANGE OF NAME 18/03/2013
Document type: ANNOTATION
Date: 2013.03.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, THORPE INDUSTRIAL ESTATE, TEN ACRE LANE, THORPE EGHAM, SURREY, TW20 8RJ
Form type: AD01
Date: 2012.11.29
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SYLVESTER / 01/10/2009
Form type: CH01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYEH
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SCHREIBER
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR MARK HARDY
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLTON
Form type: TM01
Date: 2010.06.11
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYAN YATES / 15/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK TOWNSEND / 15/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR APPOINTED MR STEPHEN SYLVESTER
Form type: AP01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LODGE
Form type: TM01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.09
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.13
£2.95
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AUDITOR RESIGNATION
Form type: MISC
Date: 2006.02.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2006.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.07

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Company directors and board members:

ANNE COLEMAN (current)
Secretary, 1991.11.15
57 WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
MARK JOHN ANDREW GRACE (current)
Director, MANAGING DIRECTOR, 2016.03.10
CLOCKHOUSE NURSERIES CLOCKHOUSE LANE EAST , EGHAM
TW20 8PG, SURREY
STEPHEN GEOFFREY LYON (current)
Director, FINANCIAL DIRECTOR, 2006.11.20
CLOCKHOUSE NURSERIES CLOCKHOUSE LANE EAST , EGHAM
TW20 8PG, SURREY
ANDREW BRYAN YATES (current)
Director, ENGINEER, 2002.11.01
OAKDENE FOREST ROAD, EAST HORSLEY , LEATHERHEAD
KT24 5BB, SURREY
KEVIN CHARLTON (resigned)
Director, PRINCIPAL, 2007.01.01 - 2010.05.31
49 EAST 86TH STREET APT 4C , NY
NY 10028
U S A
MARK EDWARD HARDY (resigned)
Director, MANAGING DIRECTOR, 2006.11.20 - 2010.05.31
6 SUNNYSIDE , WOOTTON
NN4 6LG, NORTHAMPTONSHIRE
CHRISTOPHER MARTIN LODGE (resigned)
Director, OPERATIONS DIRECTOR, 2006.11.20 - 2009.10.28
135 HIGH STREET KILLAMARSH , SHEFFIELD
S21 1BL, SOUTH YORKSHIRE
RICHARD MALCOLM LUMB (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2006.12.31
4 WINDWAYS PINE RISE , MEOPHAM
DA13 8JA, KENT
PATRICIA ELIZABETH MCNAIR (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2002.08.30
MOLINS HALFACRE HILL , GERRARDS CROSS
SL9 9UD, BUCKINGHAMSHIRE
JOHN RICHARD REED (resigned)
Director, ACCOUNTANT, 1991.11.15 - 2006.12.31
10 MONTAGU ROAD , DATCHET
SL3 9DJ, BERKSHIRE
GREGORY SCHREIBER (resigned)
Director, PRESIDENT AND CEO, 2005.08.31 - 2010.05.31
13500 ROBERT WALKER DRIVE , DAVIDSON
NC 28036
USA
STEPHEN SYLVESTER (resigned)
Director, SUPPLIER OF PLAY SPACES, 2009.09.14 - 2015.11.18
60 DERWENT HOUSE FELSTED , MILTON KEYNES
MK78FG
DAVID TAYEH (resigned)
Director, MANAGING DIRECTOR, 2007.01.01 - 2010.05.31
351 CLINTON STREET , BROOKLYN
NEW YORK 11231
U S A
GEOFFREY MARK TOWNSEND (resigned)
Director, OPERATIONS DIRECTOR, 2002.11.01 - 2014.05.31
2 FIRS CLOSE BLEDINGTON , CHIPPING NORTON
OX7 6UA, OXFORDSHIRE
GEOFFREY MARK TOWNSEND (resigned)
Director, OPERATIONS DIRECTOR, 2000.03.01 - 2002.08.30
2 FIRS CLOSE BLEDINGTON , CHIPPING NORTON
OX7 6UA, OXFORDSHIRE
ROBERT EDWIN WILSON (resigned)
Director, PRODUCTIONS DIRECTOR, 2002.11.01 - 2007.11.30
152 HITHERMOOR ROAD STANWELL MOOR , STAINES
TW19 6BB
ROBERT WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2002.08.30
252 HITHERMOOR ROAD STANWELL MOOR , STAINES
TW19 6BB, MIDDX
ANDREW YATES (resigned)
Director, MECHANICAL ENGINEER, 1991.11.15 - 2002.08.30
16 COPTHALL HOUSE HARTLAND ROAD , ADDLESTONE
KT15 1LD, SURREY

Companies near to HAGS-SMP ltd.

Information about the Private Limited Company HAGS-SMP 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: 2016.06.16. Reload the data