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HCSU13 LIMITED

Learn more about HCSU13 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG

HCSU13 LIMITED on the map

Company type: Private Limited Company
Company number: 00968558
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.17
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN
Form type: AP03
Date: 2016.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 24588125
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER
Form type: TM02
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR AMANDA WYNER
Form type: TM01
Date: 2014.11.12
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
Form type: AD01
Date: 2014.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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DIRECTOR APPOINTED MRS AMANDA JANE WYNER
Form type: AP01
Date: 2013.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER
Form type: TM01
Date: 2013.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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COMPANY NAME CHANGED BROWN BROTHERS LIMITED, CERTIFICATE ISSUED ON 10/05/13
Form type: CERTNM
Date: 2013.05.10
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: RES15
Document description: CHANGE OF NAME 09/05/2013
Document type: ANNOTATION
Date: 2013.05.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, 2100 THE CRESCENT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE
Form type: 287
Date: 2001.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.30

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Company directors and board members:

ROBERT PAUL DAVID O'BRIEN (current)
Secretary, 2015.06.01
CHILTERN HOUSE GARSINGTON ROAD COWLEY , OXFORD
OX4 2PG
PAUL MARK DESSAIN (current)
Director, ACCOUNTANT, 2000.02.18
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
ANTHONY JOHN MOURGUE (current)
Director, ACCOUNTANT, 2000.02.18
BROMPTON GATES 170 BURLEY ROAD , BRANSGORE
BH23 8DE, DORSET
MICHAEL DOUGLAS RIMMER (resigned)
Secretary, 2000.01.25 - 2015.06.01
32 WATLING LANE DORCHESTER ON THAMES , WALLINGFORD
OX10 7JG, OXFORDSHIRE
CHRISTOPHER DAVID STAMP (resigned)
Secretary, 1997.03.18 - 2000.01.25
49 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
JOHN HADFIELD WOOD (resigned)
Secretary, 1992.09.12 - 1997.03.18
BROOKLANDS THE PITCHENS, WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE
BRIAN DAVID FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 1997.10.31
HOLLY TREE HOUSE MAIN STREET, CLANFIELD , BAMPTON
OX18 2SP, OXFORDSHIRE
MICHAEL ROYSTON HOPPER (resigned)
Director, SOLICITOR, 2000.02.18 - 2013.10.31
BINN END SIBFORD GOWER , BANBURY
OX15 5RQ, OXFORDSHIRE
PETER JOHNSON REDFERN (resigned)
Director, 1997.03.17 - 1998.04.22
STAVELEY PARK STAVELEY , KENDAL
LA8 9QT, CUMBRIA
CHRISTOPHER GEORGE SCOTT (resigned)
Director, 1997.03.17 - 2000.02.18
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
ANTHONY JOHN SHELBOURN (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.12 - 1996.08.31
LYNGROVE COTTAGE UPPER MINETY , MALMESBURY
SN16 9PY, WILTSHIRE
RONALD STANLEY TEMPLE (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 1997.03.18
KEEPERS CROFT BUSHEY ROW , BAMPTON
OX18 2JX, OXFORDSHIRE
JOHN HADFIELD WOOD (resigned)
Director, 1992.09.12 - 1997.10.31
BROOKLANDS THE PITCHENS, WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE
JAMES PHILIP WRAGG (resigned)
Director, CHIEF EXECUTIVE, 1997.03.17 - 2000.02.18
THE OLD VICARAGE , GAYDON
CV35 0HD, WARWICKSHIRE
AMANDA JANE WYNER (resigned)
Director, LAWYER, 2013.10.31 - 2014.11.11
CHILTERN HOUSE GARSINGTON ROAD COWLEY , OXFORD
OX4 2PG
ENGLAND

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Information about the Private Limited Company HCSU13 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