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HFC PRESTIGE PRODUCTS LIMITED

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

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

HFC PRESTIGE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00923687
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.24
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 46450 - Wholesale of perfume and cosmetics

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCKTHORP
Form type: AP01
Date: 2016.06.07
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COMPANY NAME CHANGED P & G PRESTIGE PRODUCTS LIMITED, CERTIFICATE ISSUED ON 03/05/16
Form type: CERTNM
Date: 2016.05.03
Child documents:
Document type: ANNOTATION
Date: 2016.05.03
Form type: RES15
Document description: CHANGE OF NAME 03/05/2016
Document type: ANNOTATION
Date: 2016.05.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR VICTOR DRAGOI
Form type: TM01
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR VICTOR DRAGOI
Form type: TM01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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DIRECTOR APPOINTED CECILE BUDGE
Form type: AP01
Date: 2012.07.27
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY
Form type: TM01
Date: 2011.10.28
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DIRECTOR APPOINTED MR VICTOR DRAGOI
Form type: AP01
Date: 2011.09.23
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DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON
Form type: AP01
Date: 2011.09.23
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG
Form type: AP01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
Form type: TM01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 12/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / BLAKE GARETH HUGHES / 12/07/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 12/07/2010
Form type: CH03
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR BLAKE HUGHES
Form type: TM01
Date: 2010.08.10
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DIRECTOR APPOINTED MR DERMID STRAIN
Form type: AP01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR HEINZ SCHULTNER
Form type: TM01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Form type: 287
Date: 2009.08.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
Form type: 288b
Date: 2008.06.24
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SECRETARY APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.07.19

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Company directors and board members:

ANTHONY JOSEPH APPLETON (current)
Secretary, 2008.06.20
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ANTHONY JOSEPH APPLETON (current)
Director, SOLICITOR, 2011.09.09
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ALEXANDER GEORGE BUCKTHORP (current)
Director, FINANCE DIRECTOR EUROPEAN FINANCIAL SERVICES, 2016.06.06
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
CECILE BUDGE (current)
Director, 2012.07.23
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
BRIAN DESMOND YOUNG (current)
Director, FINANCE DIRECTOR, 2011.04.01
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
NUALA ALLSEY (resigned)
Secretary, 2006.01.31 - 2008.06.20
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
SLC REGISTRARS LIMITED (resigned)
Secretary, 1991.07.12 - 2006.01.31
42-46 HIGH STREET , ESHER
KT10 9QY, SURREY
ANTHONY JOSEPH APPLETON (resigned)
Director, SOLICITOR, 2007.10.26 - 2007.12.04
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
VICTOR DRAGOI (resigned)
Director, 2010.09.01 - 2012.07.03
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
FRANCOIS GAYDIER (resigned)
Director, 1999.01.29 - 2006.11.01
ENGSTENBERGER HOHE 47 , ODENTAL-OSENAU
51519
GERMANY
WERNER HOFMANN (resigned)
Director, REGIONAL VICE PRESIDENT, 1997.12.16 - 1999.01.29
BERGSTR 12 , JOHANNESBERG
63867
GERMANY
BLAKE GARETH HUGHES (resigned)
Director, MANAGING DIRECTOR, 2007.09.28 - 2010.07.30
16 WALDEMAR ROAD , WIMBLEDON LONDON
SW19 7LJ
ALAIN JOLY (resigned)
Director, 1991.07.12 - 1997.12.16
4 CHEMIN DES GAILLARBOIS NEAUPMLE LE CHATEAU 78640 ,
FOREIGN
FRANCE
BRENDAN MAYE (resigned)
Director, MANAGING DIRECTOR, 2000.12.18 - 2007.09.28
7 HIGHER GREEN , EPSOM
KT17 3BB, SURREY
ANDREW CHARLES MCCARTHY (resigned)
Director, SOLICITOR, 2006.01.31 - 2011.10.12
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
LAURENT NORMAND (resigned)
Director, MANAGING DIRECTOR/CHAIRMAN, 1991.07.12 - 1993.06.30
20 PLACE DES VOSGES PARIS 75004 ,
FOREIGN
FRANCE
HEINZ JOACHIM SCHULTNER (resigned)
Director, VICE PRESIDENT FINANCE AND ADM, 1999.01.29 - 2010.05.14
DROSSELSTR 2 , COLOGNE
50358
GERMANY
DERMID STRAIN (resigned)
Director, FINANCE DIRECTOR UK & IRELAND MDO, 2010.05.24 - 2011.04.01
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
HANS-EBERHARD TESKA (resigned)
Director, 1997.12.16 - 2006.11.01
AM HEILIGEN BORN 4 , ROSZDORF
64380
GERMANY
DAVID ANTHONY VENUS (resigned)
Nominee Director, 1991.07.12 - 2007.01.31
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
EDDA WENDIG (resigned)
Director, 1993.06.30 - 1997.12.16
33 RUE FRANCOIS 1ER 75008 , PARIS
FRANCE

Companies near to HFC PRESTIGE PRODUCTS ltd.

Information about the Private Limited Company HFC PRESTIGE PRODUCTS 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: 2016.06.17. Reload the data