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HAILMAC LIMITED

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

Company details

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL

HAILMAC LIMITED on the map

Company type: Private Limited Company
Company number: 00983996
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.07
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.21

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 30000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WILLIAMS / 01/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL WILLIAMS / 01/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR APPOINTED STEPHEN PHILIP WILLIAMS
Form type: AP01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL WILLIAMS / 01/10/2009
Form type: CH01
Date: 2009.11.12
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APPOINTMENT TERMINATED, DIRECTOR JOYCE WILLIAMS
Form type: TM01
Date: 2009.11.12
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APPOINTMENT TERMINATED, SECRETARY JOYCE WILLIAMS
Form type: TM02
Date: 2009.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.10.21
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
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 31/07/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1998.05.29

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Company directors and board members:

PHILIP NEIL WILLIAMS (current)
Director, 1991.06.16
5 SOUTH PARADE SUMMERTOWN , OXFORD
OX2 7JL
STEPHEN PHILIP WILLIAMS (current)
Director, 2009.11.12
5 SOUTH PARADE SUMMERTOWN , OXFORD
OX2 7JL
JOYCE REGINA WILLIAMS (resigned)
Secretary, 1991.06.16 - 2009.11.12
1 WYKEHAM CRESCENT COWLEY , OXFORD
OX4 3SD
ROGER FARRELL (resigned)
Director, ACCOUNTANT, 1996.10.22 - 1996.10.23
34 BERTIE ROAD CUMNOR , OXFORD
OX2 9PS
KIM BRUCE STYLES (resigned)
Director, SALES MANAGER, 1991.06.16 - 1997.04.01
28 NICHOLSON ROAD NEW MARSTON , OXFORD
OX3 0HW, OXFORDSHIRE
JOYCE REGINA WILLIAMS (resigned)
Director, SECRETARY, 1991.06.16 - 2009.11.12
1 WYKEHAM CRESCENT COWLEY , OXFORD
OX4 3SD

Companies near to HAILMAC ltd.

Information about the Private Limited Company HAILMAC 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: 2016.07.09. Reload the data