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HOIST MEC LIMITED

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

Company details

BROOK FARM, DRAYTON ROAD, NEWTON LONGVILLE, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0BH

HOIST MEC LIMITED on the map

Company type: Private Limited Company
Company number: 00989338
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.15
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

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: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.02.05

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KNIGHT / 31/05/2011
Form type: CH01
Date: 2012.01.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN HAWES
Form type: TM01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN PAUL HANCOCK / 29/12/2009
Form type: CH01
Date: 2010.01.14
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, UNIT 14, HORWOOD COURT, BILTON ROAD, BLETCHLEY MK1 1RD
Form type: 287
Date: 2000.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.26
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/94 FROM:, DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF
Form type: 287
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.07

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Company directors and board members:

KELVIN PAUL HANCOCK (current)
Secretary, ENGINEER, 2001.12.30
30 COSGROVE ROAD OLD STRATFORD , MILTON KEYNES
MK19 6AF, BUCKINGHAMSHIRE
KELVIN PAUL HANCOCK (current)
Director, ENGINEER, 1990.12.28
30 COSGROVE ROAD OLD STRATFORD , MILTON KEYNES
MK19 6AF, BUCKINGHAMSHIRE
CHRISTOPHER JAMES KNIGHT (current)
Director, ENGINEER, 2001.12.30
BROOK FARM DRAYTON ROAD, NEWTON LONGVILLE , MILTON KEYNES
MK17 0BH, BUCKINGHAMSHIRE
BRIAN PETER HORN (resigned)
Secretary, 2000.02.28 - 2001.11.15
4 CAUSE END ROAD WOOTTON , BEDFORD
MK43 9DA, BEDFORDSHIRE
ALAN THOMAS DAVID MC GAUGHEY (resigned)
Secretary, 1990.12.28 - 1996.01.31
55 WOODMAN CLOSE , LEIGHTON BUZZARD
LU7 8NU, BEDFORDSHIRE
RONALD VINCENT SMITH (resigned)
Secretary, COMPANY SECRETARY, 1996.01.31 - 2000.02.28
WAYSIDE 179 ASTON CLINTON ROAD WESTON TURVILLE , AYLESBURY
HP22 5AD, BUCKINGHAMSHIRE
ALAN JOHN HAWES (resigned)
Director, ENGINEER, 2001.12.30 - 2009.12.29
3 EDMUND COURT SHENLEY CHURCH END , MILTON KEYNES
MK5 6DB
BRIAN PETER HORN (resigned)
Director, ENGINEER, 1990.12.28 - 2001.11.15
4 CAUSE END ROAD WOOTTON , BEDFORD
MK43 9DA, BEDFORDSHIRE
ALAN THOMAS DAVID MC GAUGHEY (resigned)
Director, ACCOUNTANT, 1990.12.28 - 1996.01.31
55 WOODMAN CLOSE , LEIGHTON BUZZARD
LU7 8NU, BEDFORDSHIRE
RONALD VINCENT SMITH (resigned)
Director, ENGINEER, 1990.12.28 - 2000.02.28
WAYSIDE 179 ASTON CLINTON ROAD WESTON TURVILLE , AYLESBURY
HP22 5AD, BUCKINGHAMSHIRE

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Information about the Private Limited Company HOIST MEC 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: 2016.07.12. Reload the data