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HAPTONBILD LIMITED

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

Company details

W T GUNSON, 12 ST ANNS SQUARE, MANCHESTER, M2 7HW

HAPTONBILD LIMITED on the map

Company type: Private Limited Company
Company number: 01059935
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.29
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
Form type: AA
Date: 2016.06.17
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DIRECTOR APPOINTED MR JONATHAN CONNOLLY
Form type: AP01
Date: 2016.06.14
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12/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 17
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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SECRETARY APPOINTED MS LAUREN ELIZABETH DODD
Form type: AP03
Date: 2014.06.30
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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APPOINTMENT TERMINATED, SECRETARY NEVILLE PHILLIPS
Form type: TM02
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.20
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LILIAN DUNLOP
Form type: TM01
Date: 2013.06.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.12
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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DIRECTOR APPOINTED MR SIMON MOORE
Form type: AP01
Date: 2011.06.16
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELLE TAWIL / 12/06/2010
Form type: CH01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN DUNLOP / 12/06/2010
Form type: CH01
Date: 2010.07.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUSSELL
Form type: TM01
Date: 2009.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER
Form type: 288b
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 12/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 12/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/01
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01

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Company directors and board members:

LAUREN ELIZABETH DODD (current)
Secretary, 2014.04.01
W T GUNSON 12 ST ANNS SQUARE , MANCHESTER
M2 7HW
JONATHAN CONNOLLY (current)
Director, RETAIL MANAGER, 2015.04.01
W T GUNSON 12 ST ANNS SQUARE , MANCHESTER
M2 7HW
SIMON MOORE (current)
Director, CHARTERED SURVEYOR, 2011.06.16
APARTMENT 9 MAYFAIR GARDENS MERSEY ROAD , MANCHESTER
M20 2PY
MARCELLE TAWIL (current)
Director, SECRETARY, 2000.10.12
7 HANNAH LODGE AVONCOURT DRIVE , DIDSBURY
M20 2QD, GREATER MANCHESTER
LILIAN MESSENGER DUNLOP (resigned)
Secretary, TEACHER IN SIXTH FORM COLLEGE, 1995.09.06 - 2000.08.01
FLAT 16 HANNAH LODGE AVONCOURT DRIVE PALATINE ROAD DIDSBURY , MANCHESTER
M20 2QD
NEVILLE ARTHUR PHILLIPS (resigned)
Secretary, 2000.08.01 - 2014.04.01
6 STUART AVENUE MARPLE , STOCKPORT
SK6 6JX, CHESHIRE
MARCELLE TAWIL (resigned)
Secretary, 1991.10.17 - 1995.09.06
7 HANNAH LODGE AVONCOURT DRIVE , DIDSBURY
M20 2QD, GREATER MANCHESTER
MICHAEL JAMES TIERNEY (resigned)
Secretary, 1991.06.12 - 1991.10.16
9 HANNAH LODGE DIDSBURY , MANCHESTER
M20 2QH, LANCASHIRE
GERTRUDE BERKAN (resigned)
Director, 1991.06.12 - 1997.01.07
3 HANNAH LODGE DIDSBURY , MANCHESTER
M20 2QH, LANCASHIRE
LILIAN MESSENGER DUNLOP (resigned)
Director, TEACHER IN SIXTH FORM COLLEGE, 1995.09.06 - 2003.12.08
FLAT 16 HANNAH LODGE AVONCOURT DRIVE PALATINE ROAD DIDSBURY , MANCHESTER
M20 2QD
LILIAN DUNLOP (resigned)
Director, RETIRED, 2008.02.04 - 2012.12.31
16 HANNAH LODGE 148 PALATINE ROAD , MANCHESTER
M20 2QH, LANCASHIRE
DAVID GEOFFREY FLETCHER (resigned)
Director, ACCOUNTANT, 2003.12.08 - 2009.07.24
9 HANNAH LODGE AVONCOURT DRIVE , DIDSBURY
M20 2QH, MANCHESTER
ETHEL MARGARET FRANGOPULO (resigned)
Director, 1991.06.12 - 1992.09.25
8 HANNAH LODGE DIDSBURY , MANCHESTER
M20 2QH, LANCASHIRE
ALLAN HUGHES (resigned)
Director, DIRECTOR OF HOUSING MANAGEMENT, 2000.10.12 - 2007.03.01
8 HANNAH LODGE AVONCOURT DRIVE , MANCHESTER
M20 2QH, LANCASHIRE
JOHN TARIQ MARFANI (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.01.10
1 OAKER PLACE OAKER AVENUE , DIDSBURY MANCHESTER
M20 2SX
PIERRE MARTIN HIRSCH (resigned)
Director, DOCTOR, 1995.09.06 - 2002.09.04
5 OAKERGATE FULLWOOD , PRESTON
PR2 9RB
GILLIAN RUSSELL (resigned)
Director, AREA SALES MANAGER, 2003.12.08 - 2009.12.03
1 HANNAH LODGE AVON COURT DRIVE , DIDSBURY
M20 2QH, MANCHESTER
VICTORIA SHAMMAH (resigned)
Director, 1991.06.12 - 1996.08.12
4 HANNAH LODGE DIDSBURY , MANCHESTER
M20 2QH, LANCASHIRE
PAUL STEWART (resigned)
Director, UNIVERSITY LECTURER, 1991.06.12 - 1991.10.03
1 HANNAH LODGE DIDSBURY , MANCHESTER
M20 2QH, LANCASHIRE
MARCELLE TAWIL (resigned)
Director, LEGAL SECRETARY, 1992.09.01 - 1995.09.06
7 HANNAH LODGE AVONCOURT DRIVE , DIDSBURY
M20 2QD, GREATER MANCHESTER
MICHAEL JAMES TIERNEY (resigned)
Director, RETIRED, 1991.06.12 - 1995.08.03
9 HANNAH LODGE DIDSBURY , MANCHESTER
M20 2QH, LANCASHIRE
MIN ERIC TUNG (resigned)
Director, VENTURE CAPITALIST, 1998.03.18 - 2000.09.19
39 QUAGGY WALK BLACKHEATH , LONDON
SE3 9EJ
Date 2014.04.30 2013.04.30
Current Assets £ 17 £ 17
Debtors £ 17 £ 17
Shareholder Funds £ 17 £ 17
Called Up Share Capital £ 17 £ 17
Net Assets Liabilities Including Pension Asset Liability £ 17 £ 17
Total Assets Less Current Liabilities £ 17 £ 17
Net Current Assets Liabilities £ 17 £ 17

Companies near to HAPTONBILD ltd.

Information about the Private Limited Company HAPTONBILD 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: 2016.07.22. Reload the data