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HATHAWAY PINE REALISATIONS LIMITED

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

Company details

TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT

HATHAWAY PINE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01039224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.20
dissolution date: 1998.01.27
last member list: 1990.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.06.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.06.11 Receiver Appointed
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.01.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.01.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.09.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.05.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.21
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REGISTERED OFFICE CHANGED ON 22/08/95 FROM:, CLIFFORD HILL, CLIFFORD CHAMBERS, STRATFORD UPON AVON, CV37 8HW
Form type: 287
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HATHAWAY PINE FURNITURE LIMITED, CERTIFICATE ISSUED ON 03/02/93
Form type: CERTNM
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.11

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Company directors and board members:

ALAN MOXON (dissolve)
Secretary, 1991.05.08 - 1998.01.27
5 CHURCH STREET WILLERSEY , BROADWAY
WR12 7PN, WORCESTERSHIRE
MICHAEL BARTLETT (dissolve)
Director, CABINET MAKER, 1991.05.08 - 1998.01.27
141 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HR, WARWICKSHIRE
MARK GREVILLE CUMMINS (dissolve)
Director, SALES DIRECTOR, 1991.05.08 - 1998.01.27
HOME CLOSE COTTAGE DOWNEND HOOK NORTON , BANBURY
OX15 5LW, OXFORDSHIRE
ROGER MARTIN LUXMORE JONES (dissolve)
Director, MARKETING DIRECTOR, 1991.05.08 - 1998.01.27
CLIFFORD MILL CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8HW, WARWICKSHIRE
ALAN MOXON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.08 - 1998.01.27
5 CHURCH STREET WILLERSEY , BROADWAY
WR12 7PN, WORCESTERSHIRE

Companies near to HATHAWAY PINE REALISATIONS ltd.

Information about the Private Limited Company HATHAWAY PINE REALISATIONS 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: 2016.07.21. Reload the data