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HAMPSHIRE AUTO PRODUCTS LIMITED

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

Company details

STOCKBRIDGE ROAD, SPARSHOLT, NR WINCHESTER, HANTS, SO21 2NA

HAMPSHIRE AUTO PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00948639
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.25
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

RICHARD GIBBS
LEGAL CHARGE - Outstanding on 1970.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.08.18
BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1977.12.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.26
W F WALLINGTON
LEGAL CHARGE - Outstanding on 1987.07.06
W F WALLINGTON
DEBENTURE - Outstanding on 1987.07.06
M. J. WALLINGTON
DEBENTURE - Outstanding on 1988.09.27
J.S. NICHOLSON
DEBENTURE - Outstanding on 1988.11.04
WILLIAM FREDERICK WALLINGTON
LEGAL CHARGE - Outstanding on 1996.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.23

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WALLINGTON / 01/07/2014
Form type: CH01
Date: 2015.01.23
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.03.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.03.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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SAIL ADDRESS CHANGED FROM:, BALLDOWN BUSINESS CENTRE STOCKBRIDGE ROAD, SPARSHOLT, WINCHESTER, HAMPSHIRE, SO21 2NA, ENGLAND
Form type: AD02
Date: 2012.02.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.16
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SARA BREWER / 20/01/2010
Form type: CH01
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WALLINGTON / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE SARA BREWER / 20/01/2010
Form type: CH03
Date: 2010.01.21
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.08.23
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06
Form type: 225
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25

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Company directors and board members:

JOANNE SARA BREWER (current)
Secretary, 2006.02.28
20 RAGLAN CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4NH, HAMPSHIRE
ENGLAND
JOANNE SARA BREWER (current)
Director, 1992.01.14
20 RAGLAN CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4NH, HAMPSHIRE
ENGLAND
MARTIN JOHN WALLINGTON (current)
Director, 1992.01.14
23 PARKHOUSE ROAD SHIPTON BELLINGER , TIDWORTH
SP9 7TW, HAMPSHIRE
ENGLAND
SHIRLEY ROGERS (resigned)
Secretary, 1992.01.14 - 2006.02.28
3 WILLOW GARDENS NORTH BADDESLEY , SOUTHAMPTON
SO52 9FY, HAMPSHIRE

Companies near to HAMPSHIRE AUTO PRODUCTS ltd.

Information about the Private Limited Company HAMPSHIRE AUTO 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: 2016.06.21. Reload the data