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K.R.HANNAFORD & COMPANY LIMITED

Learn more about K.R.HANNAFORD & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 HANDLEY PAGE WAY, COLNEY STREET, ST ALBANS, HERTFORDSHIRE, AL2 2DQ

K.R.HANNAFORD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00989768
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.21
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation

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: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BILTON PLC
DEPOSIT DEED - Outstanding on 2003.07.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.09.18

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 700
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DIRECTOR APPOINTED MR IAN STUART ROBERTS
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR PAUL ANTHONY DOUGAL
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR RICHARD MICHAEL WILLIAMS
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR JULIE VIER
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR IRENE HANNAFORD
Form type: TM01
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.30
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR APPOINTED MR IAN GORDON WILLIAMS
Form type: AP01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITBY
Form type: TM01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATSON
Form type: TM01
Date: 2013.07.01
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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SAIL ADDRESS CHANGED FROM:, C/O SRG NEWMANS LIMITED, FIVE WAYS 57/59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS, ENGLAND
Form type: AD02
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHARLES WHITBY / 01/06/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE VIER / 01/06/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN VIER / 01/06/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN SPEED / 01/06/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ROSE HANNAFORD / 01/06/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR APPOINTED MR NICHOLAS DAVID WATSON
Form type: AP01
Date: 2011.01.26
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23/04/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN VIER / 23/04/2010
Form type: CH03
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHARLES WHITBY / 23/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE VIER / 23/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN VIER / 23/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN SPEED / 23/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ROSE HANNAFORD / 23/04/2010
Form type: CH01
Date: 2010.04.28
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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ADOPT ARTICLES 11/12/2008
Form type: RES01
Date: 2008.12.27
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S-DIV
Form type: 122
Date: 2008.12.27
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SUBDIVISION 11/12/2008
Form type: RES13
Date: 2008.12.27
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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£ IC 200700/700, 31/03/04, £ SR [email protected]=200000
Form type: 169
Date: 2004.04.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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AD 03/09/03---------, £ SI [email protected]=100, £ IC 200600/200700
Form type: 88(2)R
Date: 2004.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, 16 LEICESTER RD., NEW BARNET, HERTS, EN5 5DA
Form type: 287
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23

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Company directors and board members:

COLIN VIER (current)
Secretary, 1991.04.24
UNIT 6 HANDLEY PAGE WAY COLNEY STREET , ST ALBANS
AL2 2DQ, HERTFORDSHIRE
PAUL ANTHONY DOUGAL (current)
Director, 2016.02.01
UNIT 6 HANDLEY PAGE WAY COLNEY STREET , ST ALBANS
AL2 2DQ, HERTFORDSHIRE
IAN STUART ROBERTS (current)
Director, 2016.02.01
UNIT 6 HANDLEY PAGE WAY COLNEY STREET , ST ALBANS
AL2 2DQ, HERTFORDSHIRE
KEITH ALAN SPEED (current)
Director, BUILDING CONTRACTOR, 1991.04.30
UNIT 6 HANDLEY PAGE WAY COLNEY STREET , ST ALBANS
AL2 2DQ, HERTFORDSHIRE
COLIN VIER (current)
Director, COMPANY SECRETARY, 1991.09.18
UNIT 6 HANDLEY PAGE WAY COLNEY STREET , ST ALBANS
AL2 2DQ, HERTFORDSHIRE
IAN GORDON WILLIAMS (current)
Director, 2015.01.01
UNIT 6 HANDLEY PAGE WAY COLNEY STREET , ST ALBANS
AL2 2DQ, HERTFORDSHIRE
RICHARD MICHAEL WILLIAMS (current)
Director, FINANCE DIRECTOR, 2016.02.01
UNIT 6 HANDLEY PAGE WAY COLNEY STREET , ST ALBANS
AL2 2DQ, HERTFORDSHIRE
IRENE ROSE HANNAFORD (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 2016.01.01
UNIT 6 HANDLEY PAGE WAY COLNEY STREET , ST ALBANS
AL2 2DQ, HERTFORDSHIRE
KENNETH ROY HANNAFORD (resigned)
Director, BUILDING CONTRACTOR, 1991.04.24 - 1992.04.28
84 WAGGON ROAD HADLEY WOOD , BARNET
EN4 0PP, HERTFORDSHIRE
MARK JONATHAN HANNAFORD (resigned)
Director, BUILDING CONTRACTOR, 1991.04.24 - 1998.12.31
TYLERS COTTAGE TYLERS CAUSEWAY NEWGATE STREET VILLAGE , HERTFORD
SG13 8QN
JOHN ARTHUR TURKENTINE (resigned)
Director, BUILDING CONTRACTOR, 1991.04.24 - 1994.12.31
5 BLACKHORSE LANE REDBOURN , HARPENDEN
AL3 7EP, HERTFORDSHIRE
JULIE ANNE VIER (resigned)
Director, 1993.12.21 - 2016.01.01
UNIT 6 HANDLEY PAGE WAY COLNEY STREET , ST ALBANS
AL2 2DQ, HERTFORDSHIRE
NICHOLAS DAVID WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.01.01 - 2013.06.30
UNIT 6 HANDLEY PAGE WAY COLNEY STREET , ST ALBANS
AL2 2DQ, HERTFORDSHIRE
CLIVE CHARLES WHITBY (resigned)
Director, SURVEYOR, 2003.09.01 - 2013.12.31
UNIT 6 HANDLEY PAGE WAY COLNEY STREET , ST ALBANS
AL2 2DQ, HERTFORDSHIRE
DONALD JOHN WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.21 - 1995.09.19
LADYWELLS LITTLE WARLEY HALL LANE LITTLE WARLEY , BRENTWOOD
CM13 3EX, ESSEX

Companies near to K.R.HANNAFORD & COMPANY ltd.

Information about the Private Limited Company K.R.HANNAFORD & COMPANY 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