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HANSON SPRINGS LIMITED

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

Company details

HANSON PLACE, GORRELLS WAY, ROCHDALE, LANCASHIRE, OL11 2PX

HANSON SPRINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00911606
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.26
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
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:

MALCOLM HANSON,MAUREEN HANSON,LISA HANSON,JOHN HANSON AND STEPHEN REES
DEBENTURE - Outstanding on 2000.08.10
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.11.12
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.03
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2010.12.08
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.07

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 600
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.17
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.23
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PREVEXT FROM 31/07/2014 TO 30/11/2014
Form type: AA01
Date: 2015.03.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.01.06
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SAIL ADDRESS CHANGED FROM:, CEDAR HOUSE SANDBROOK BUSINESS PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1LQ
Form type: AD02
Date: 2014.12.09
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, HALFPENNY BRIDGE WORKS LINCOLN STREET, ROCHDALE, LANCASHIRE, OL11 1NP
Form type: AD01
Date: 2014.07.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2014
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.20
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, HALFPENNY BRIDGE WORKS, LINCOLN STREET, ROCHDALE, GREATER MANCHESTER, OL11 1NP
Form type: AD01
Date: 2013.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.03.30
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.12.07
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JENKINSON / 12/11/2012
Form type: CH01
Date: 2012.11.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.03.17
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.12.03
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.29
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.27
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APPOINTMENT TERMINATED DIRECTOR DAVID WAGGONER
Form type: 288b
Date: 2009.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.22
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ALTER ARTICLES 12/03/2008
Form type: RES01
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GBP IC 650/600, 12/03/08, GBP SR [email protected]=50
Form type: 169
Date: 2008.04.22
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DIRECTOR APPOINTED DAVID WAGGONER
Form type: 288a
Date: 2008.03.19
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AAMD
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.05

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Company directors and board members:

JOHN BALDWIN (current)
Secretary, 1999.08.19
THREE GATES FARM TURTON ROAD TOTTINGTON , BURY
BL8 3QG, LANCASHIRE
ROY FOX (current)
Director, SALES MANAGER, 1995.08.01
8 NESTON CLOSE SHAW , OLDHAM
OL2 8JP, LANCASHIRE
JOHN HANSON (current)
Director, ENGINEER, 1995.08.01
11 THE HARRIDGE SHAWCLOUGH , ROCHDALE
OL12 7UX, LANCASHIRE
MALCOLM HANSON (current)
Director, MANAGING DIRECTOR, 1992.01.20
ONE ASH,ASHMOUNT DRIVE CRONKEYSHAW , ROCHDALE
OL12 6HP, LANCASHIRE
MAUREEN HANSON (current)
Director, CONSULTANT, 1996.05.01
ONE ASH ASHMOUNT DRIVE , ROCHDALE
OL12 6HP, LANCASHIRE
LISA JENKINSON (current)
Director, MARKETING DIRECTOR, 1998.06.09
ONE ASH ASHMOUNT DRIVE CRONKEYSHAW , ROCHDALE
OL12 6HP, LANCASHIRE
JOHN HANSON (resigned)
Secretary, COMPANY SECRETARY, 1995.04.20 - 1995.08.01
11 THE HARRIDGE SHAWCLOUGH , ROCHDALE
OL12 7UX, LANCASHIRE
JOHN MICHAEL HARGREAVES (resigned)
Secretary, 1995.08.01 - 1998.02.20
11A ST ANNES DRIVE FENCE , BURNLEY
BB12 9DY, LANCASHIRE
DARREN LEE NORMAN (resigned)
Secretary, 1998.06.02 - 1998.10.23
16 HIGHFIELD CRANSHAWBOOTH , ROSSENDALE
BB4 8NN, LANCASHIRE
ROBERT OGDEN (resigned)
Secretary, 1992.01.20 - 1995.04.20
5 FOXHILL SHAW , OLDHAM
OL2 7NG, LANCS
MATTHEW STEPHEN JAMES POPE (resigned)
Secretary, 1999.04.16 - 1999.08.19
25 CHURCH STREET NEWCHURCH , ROSSENDALE
BB4 9EX, LANCASHIRE
JOHN BALDWIN (resigned)
Director, FINANCIAL CONSULTANT, 1995.08.01 - 1999.08.19
THREE GATES FARM TURTON ROAD TOTTINGTON , BURY
BL8 3QG, LANCASHIRE
MARK THOMAS CASSIN (resigned)
Director, ACCOUNTANT, 1999.10.07 - 2001.04.23
21 HUDDERSFIELD ROAD DENSHAW, SADDLEWORTH , OLDHAM
OL3 5SB, LANCASHIRE
DENNIS THOMAS ISHERWOOD (resigned)
Director, CONSULTANT, 1995.08.01 - 1999.09.17
17 AUGUSTA CLOSE , ROCHDALE
OL12 6HT, GTR MANCHESTER
KEITH MALCOLM JAGGER (resigned)
Director, WORKS MANAGER, 1995.08.01 - 1999.09.17
94 CLAY LANE BAMFORD , ROCHDALE
OL11 5RH, LANCASHIRE
DAVID WAGGONER (resigned)
Director, US OPERATION DIRECTOR, 2008.03.01 - 2008.11.30
4625 CONNER CIRCLE , PLANO
TEXAS 75093
U.S.A.
JEFFREY WORRALL (resigned)
Director, SPRINGMAKER, 1992.01.20 - 1997.07.31
THE BARN TOP OF THE HILL WALSDEN , TODMORDEN
OL14 6QD, LANCASHIRE

Companies near to HANSON SPRINGS ltd.

Information about the Private Limited Company HANSON SPRINGS 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