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HAMPSHIRE (R & D) GLASSWARE LIMITED

Learn more about HAMPSHIRE (R & D) GLASSWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH

HAMPSHIRE (R & D) GLASSWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00933554
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.11
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23190 - Manufacture and processing of other glass, including technical glassware

Accounts:

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

Returns:

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

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2003.12.24
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2013.01.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.01.31

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1066
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN MOORE
Form type: TM02
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MOORE
Form type: TM01
Date: 2013.03.05
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27/02/13 STATEMENT OF CAPITAL GBP 1066
Form type: SH06
Date: 2013.02.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.11
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS VIEL / 01/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID ROBIN MOORE / 01/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MIGILL HARBUT / 01/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN DAVID ROBIN MOORE / 01/12/2012
Form type: CH03
Date: 2012.12.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS VIEL / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID ROBIN MOORE / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MIGILL HARBUT / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.01.23
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Form type: 287
Date: 2008.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.26
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S366A DISP HOLDING AGM 19/03/04
Form type: ELRES
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: ELRES
Document description: S386 DISP APP AUDS 19/03/04
Document type: ANNOTATION
Date: 2004.03.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/01 FROM:, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE SO15 2EA
Form type: 287
Date: 2001.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, MARKET CHAMBERS, 123/124 HIGH STREET, SOUTHAMPTON, SO14 2AA
Form type: 287
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.08
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£ IC 2000/1600, 21/05/99, £ SR [email protected]=400
Form type: 169
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02

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Company directors and board members:

GAVIN MIGILL HARBUT (current)
Director, GLASS TECHNICIAN, 1999.05.21
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM , PORTSMOUTH
PO6 3TH, HAMPSHIRE
GERALD FRANCIS VIEL (current)
Director, GLASS TECHNICIAN, 1991.11.15
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM , PORTSMOUTH
PO6 3TH, HAMPSHIRE
BRIAN DAVID ROBIN MOORE (resigned)
Secretary, DIRECTOR, 1999.05.21 - 2013.01.30
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM , PORTSMOUTH
PO6 3TH, HAMPSHIRE
FREDERICK HARRY MORSE (resigned)
Secretary, 1991.11.15 - 1999.05.21
17 UNDERWOOD ROAD , SOUTHAMPTON
SO16 7BZ, HAMPSHIRE
BRIAN DAVID ROBIN MOORE (resigned)
Director, GLASS TECHNICIAN, 1999.05.21 - 2013.01.30
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM , PORTSMOUTH
PO6 3TH, HAMPSHIRE
FREDERICK HARRY MORSE (resigned)
Director, 1991.11.15 - 1999.05.21
17 UNDERWOOD ROAD , SOUTHAMPTON
SO16 7BZ, HAMPSHIRE
IRENE JOAN MORSE (resigned)
Director, 1991.11.15 - 1999.05.21
17 UNDERWOOD ROAD , SOUTHAMPTON
SO16 7BZ, HAMPSHIRE

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Information about the Private Limited Company HAMPSHIRE (R & D) GLASSWARE 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: 2016.06.19. Reload the data