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H.F.W. PLASTICS LIMITED

Learn more about H.F.W. PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

H.F.W. PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00967815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.08
dissolution date: 2013.09.21
last member list: 2009.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.30
documents available: 1

Mortgages:

PAUL JACKSON AND LYNSEY ANN JACKSON
FIXED AND FLOATING CHARGE DEBENTURE - PART of the property or undertaking has been released from charge on 2007.03.08
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2007.03.28
MICHAEL STANDISH DAVIS STEWART AND HELENE OOSTHOEK STEWART
DEBENTURE - Outstanding on 2008.12.30
PAUL JACKSON AND LINDSAY ANNE JACKSON, STEPHEN PAUL JACKSON AND SARAH ANNE JACKSON AS TRUSTEES OF HFW DIRECTORS PENSION SCHEME
DEBENTURE - Outstanding on 2009.01.06
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2009.03.18
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2009.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013:AMENDING FORM
Form type: 4.68
Date: 2013.06.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012
Form type: 4.68
Date: 2012.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011
Form type: 4.68
Date: 2011.10.04
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.08.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2010
Form type: 2.24B
Date: 2010.03.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.09.28
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, ALBANY ROAD, GATESHEAD, TYNE & WEAR, NE8 3AT
Form type: 287
Date: 2009.08.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.07
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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ALTER ARTICLES 11/03/2009
Form type: RES01
Date: 2009.05.18
Child documents:
Document type: ANNOTATION
Date: 2009.05.18
Form type: RES13
Document description: RE VENTURE FINANCE PLC FACILITIES 11/03/2009
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DIRECTOR AND SECRETARY APPOINTED KEVIN WILLIAM PALLAN
Form type: 288a
Date: 2009.05.16
£2.95
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APPOINTMENT TERMINATE, SECRETARY LOGGED FORM
Form type: 288b
Date: 2009.05.16
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DIRECTOR APPOINTED LESLIE CONLIN WOOD
Form type: 288a
Date: 2009.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.02.16
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE EDWIN CHARLES GOATMAN LOGGED FORM
Form type: 288b
Date: 2009.01.13
£2.95
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DIRECTOR APPOINTED MICHAEL STANDISH DAVIS STEWART
Form type: 288a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR PAUL JACKSON
Form type: 288b
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR LINDSAY JACKSON
Form type: 288b
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN JACKSON
Form type: 288b
Date: 2009.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR MICHAEL QUIGLEY
Form type: 288b
Date: 2008.12.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILFRID REED
Form type: 288b
Date: 2008.12.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.12.30
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DIRECTOR APPOINTED PAUL JACKSON
Form type: 288a
Date: 2008.12.24
£2.95
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DIRECTOR APPOINTED LINDSAY ANNE JACKSON
Form type: 288a
Date: 2008.12.24
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL JACKSON
Form type: 288a
Date: 2008.12.24
£2.95
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DIRECTOR APPOINTED WILFRID REED
Form type: 288a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED MICHAEL PETER QUIGLEY
Form type: 288a
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN JACKSON
Form type: 288b
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDSAY JACKSON
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR PAUL JACKSON
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BAGE
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACKSON / 30/04/2008
Form type: 288c
Date: 2008.05.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 05/04/07
Form type: 123
Date: 2007.05.08
£2.95
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£ NC 500000/850000, 05/04
Form type: RES04
Date: 2007.05.08
£2.95
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AD 05/04/07---------, £ SI [email protected]=600000, £ IC 250000/850000
Form type: 88(2)R
Date: 2007.05.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14

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Company directors and board members:

KEVIN WILLIAM PALLAN (dissolve)
Secretary, ACCOUNTANT, 2009.05.11 - 2013.09.21
7 KEYES GARDENS JESMOND , NEWCASTLE UPON TYNE
ME2 3RA, TYNE AND WEAR
JOHN NEIL CRAGGS (dissolve)
Director, OPERATIONS DIRECTOR, 2006.09.01 - 2013.09.21
AKERWOOD HARTFORD BRIDGE FARM HARTFORD BRIDG , BEDLINGTON
NE22 6AH, NORTHUMBERLAND
KEVIN WILLIAM PALLAN (dissolve)
Director, ACCOUNTANT, 2009.05.11 - 2013.09.21
7 KEYES GARDENS JESMOND , NEWCASTLE UPON TYNE
ME2 3RA, TYNE AND WEAR
MICHAEL STEWART (dissolve)
Director, 2008.12.20 - 2013.09.21
16 DANESMEAD CLOSE , YORK
YO10 4QU
LESLIE CONLIN WOOD (dissolve)
Director, SALES DIRECTOR, 2009.03.11 - 2013.09.21
9 FIRBECK ROAD BRAMHAM , LEEDS
LS23 6NE, WEST YORKSHIRE
CLIVE EDWIN CHARLES GOATMAN (dissolve)
Secretary, 2006.04.30 - 2008.12.20
4 HAWTHORN ROAD WEST GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DN, TYNE & WEAR
LINDSAY ANNE JACKSON (dissolve)
Secretary, 1992.04.30 - 1998.03.04
COLDCOTES MOOR FARM PONTELAND , NEWCASTLE UPON TYNE
NE20 0DF, TYNE & WEAR
MICHAEL MCNEIL (dissolve)
Secretary, 1998.03.04 - 2004.11.12
35 ORCHARD RISE , NEWCASTLE UPON TYNE
NE15 8XR
WILLIAM GARY BAGE (dissolve)
Director, SALES DIRECTOR, 2002.02.01 - 2008.06.27
9 FLIXTON MULBERRY PARK , HOUGHTON LE SPRING
DH4 5FD
COLIN BELLIS (dissolve)
Director, OPERATIONS MANAGER, 1991.12.20 - 2003.11.01
2 ABERFOYLE COURT , STANLEY
DH9 6UL, COUNTY DURHAM
WALTER ALLEN CAMPBELL (dissolve)
Director, PLASTIC ENGINEER, 1992.04.30 - 1995.03.24
13 DALSTON PLACE , BLYTH
NE24 3SR, NORTHUMBERLAND
CLIVE EDWIN CHARLES GOATMAN (dissolve)
Director, ACCOUNTANT, 2006.09.01 - 2008.12.20
4 HAWTHORN ROAD WEST GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DN, TYNE & WEAR
LINDSAY ANNE JACKSON (dissolve)
Director, 2008.12.15 - 2008.12.20
COLDCOTES MOOR FARM PONTELAND , NEWCASTLE UPON TYNE
NE20 0DF, TYNE & WEAR
LINDSAY ANNE JACKSON (dissolve)
Director, 1992.04.30 - 2008.12.05
COLDCOTES MOOR FARM PONTELAND , NEWCASTLE UPON TYNE
NE20 0DF, TYNE & WEAR
PAUL JACKSON (dissolve)
Director, 1992.04.30 - 2008.12.05
COLDCOTES MOOR FARM PONTELAND , NEWCASTLE UPON TYNE
NE20 0DF
PAUL JACKSON (dissolve)
Director, 2008.12.15 - 2008.12.20
COLDCOTES MOOR FARM PONTELAND , NEWCASTLE UPON TYNE
NE20 0DF
STEPHEN PAUL JACKSON (dissolve)
Director, 2002.02.01 - 2008.12.05
3 ELMWOOD ROAD , MONKSEATON
NE25 8EX, TYNE AND WEAR
STEPHEN PAUL JACKSON (dissolve)
Director, 2008.12.15 - 2008.12.20
3 ELMWOOD ROAD , MONKSEATON
NE25 8EX, TYNE AND WEAR
WILLIAM PORTEOUS (dissolve)
Director, 1992.04.30 - 2001.03.31
4 THE LAWN RYTON VILLAGE , RYTON
NE40 3QN, TYNE & WEAR
MICHAEL PETER QUIGLEY (dissolve)
Director, 2008.12.04 - 2008.12.19
88 ROSS LEA , HOUGHTON LE SPRING
DH4 4PH, TYNE & WEAR
WILFRED REED (dissolve)
Director, 2008.12.04 - 2008.12.19
POPLAR HOUSE STELLA LANE STELLA VILLAGE , BLAYDON ON TYNE
NE21 4NE, TYNE & WEAR

Companies near to H.F.W. PLASTICS ltd.

Information about the Private Limited Company H.F.W. PLASTICS 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: 2016.07.08. Reload the data