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H.M.H. SHEET METAL FABRICATIONS LIMITED

Learn more about H.M.H. SHEET METAL FABRICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VIGO CENTRE, BIRTLEY ROAD, WASHINGTON, TYNE & WEAR, NE38 9DA

H.M.H. SHEET METAL FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01028786
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2012.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.03.27
overdue: OVERDUE
last made update: 2012.02.27
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.10
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.04.04
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.09
Form type: LATEST SOC
Document description: 09/03/12 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID BROOKS / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, UNIT 95/2 TANFIELD LEA NORTH, INDUSTRIAL ESTATE TANFIELD LEA, STANLEY, COUNTY DURHAM DH9 9NX
Form type: 287
Date: 2007.07.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.24
£2.95
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CONTRACT APPROVED 22/12/05
Form type: RES13
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: RES13
Document description: RATIFY APPT RATIFY AGRE 29/12/03
Document type: ANNOTATION
Date: 2005.04.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHARLES DAVID BROOKS (current)
Secretary, FINANCE DIRECTOR, 2006.06.22
HILL CARR ELVASTON PARK ROAD , HEXHAM
NE46 2HT, NORTHUMBERLAND
CHARLES DAVID BROOKS (current)
Director, FINANCE DIRECTOR, 2006.06.22
HILL CARR ELVASTON PARK ROAD , HEXHAM
NE46 2HT, NORTHUMBERLAND
ROY ROBERT EDWARD STANLEY (current)
Director, COMPANY DIRECTOR, 1999.12.03
16 GRAHAM PARK ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BH
MICHAEL WRIGHT (current)
Director, 2000.12.15
152 WHITEHALL ROAD , GATESHEAD
NE8 1TP, TYNE & WEAR
BRIAN ARMSTRONG (resigned)
Secretary, 1992.02.27 - 1993.09.20
2 ASH STREET , BLAYDON ON TYNE
NE21 5HS, TYNE & WEAR
FRANK BELL (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.09.20 - 1995.09.29
ORCHARD HOUSE TANFIELD LEA , STANLEY
DH9 9PB, COUNTY DURHAM
TIMOTHY PHILIP ROBINSON (resigned)
Secretary, DIRECTOR, 2004.01.13 - 2006.06.22
STANEGATES LEAZES LANE , HEXHAM
NE46 3BA
RONALD DESMOND YOUNG (resigned)
Secretary, ACCOUNTANT, 1995.09.29 - 2004.01.13
42 COMMISSIONERS WHARF , NORTH SHIELDS
NE29 6DN, TYNE & WEAR
FRANK BELL (resigned)
Director, FINANCIAL DIRECTOR, 1993.09.20 - 1995.09.29
ORCHARD HOUSE TANFIELD LEA , STANLEY
DH9 9PB, COUNTY DURHAM
JENNIFER GORDON (resigned)
Director, ACCOUNTANT, 2000.12.15 - 2003.12.03
THE OLD SCHOOL CHURCH LANE , RIDING MILL
NE44 6DS, NORTHUMBERLAND
TIMOTHY JOHN HOBBS (resigned)
Director, 1995.02.03 - 1997.01.17
CROFT HOUSE LANGLEY ROAD , CHIPPERFIELD
WD4 9JS, HERTFORDSHIRE
MICHAEL HUDSON (resigned)
Director, COMMERCIAL DIRECTOR, 1997.02.24 - 1999.12.03
IVY COTTAGE BOWNESS ON SOLWAY , CUMBRIA
CA5 5AF
ALBERT JAMES MOSS (resigned)
Director, 1992.02.27 - 1999.12.03
CROOKFIELD FARM BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6DC, TYNE & WEAR
MARGARET ROSE MOSS (resigned)
Director, CREDIT CONTROLLER, 1992.02.27 - 1999.12.03
CROOKFIELD FARM BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6DC, TYNE & WEAR
FRANCIS JOSEPH O'CONNOR (resigned)
Director, 1992.02.27 - 1995.04.28
FOUR WINDS HIGH STREET BELMONT , DURHAM
DH1 1AY
TIMOTHY PHILIP ROBINSON (resigned)
Director, 2004.01.13 - 2006.06.22
STANEGATES LEAZES LANE , HEXHAM
NE46 3BA
CHRISTOPHER SCOTT THOMPSON (resigned)
Director, ENGINEER, 1996.06.28 - 1999.12.03
HIGHFIELD HOUSE WOODHILL FARM , PONTELAND
NE20 0JA, NEWCASTLE UPON TYNE
MICHAEL WRIGHT (resigned)
Director, 1997.10.01 - 1999.12.03
10 SALTWELL VIEW , GATESHEAD
NE8 4JS, TYNE & WEAR
RONALD DESMOND YOUNG (resigned)
Director, COMPANY ACCOUNTANT, 1999.12.03 - 2004.01.13
42 COMMISSIONERS WHARF , NORTH SHIELDS
NE29 6DN, TYNE & WEAR

Companies near to H.M.H. SHEET METAL FABRICATIONS ltd.

Information about the Private Limited Company H.M.H. SHEET METAL FABRICATIONS 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: 2016.07.20. Reload the data