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SIMPLY HOPS LTD.

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Company details

BARTH-HAAS UK BUILDING, HOP POCKET LANE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DQ

SIMPLY HOPS LTD. on the map

Company type: Private Limited Company
Company number: 01075359
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 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 25
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, BOTANIX BUILDING HOP POCKET LANE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DQ
Form type: AD01
Date: 2016.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.15
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOSS
Form type: TM01
Date: 2014.10.15
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DIRECTOR APPOINTED MR JOHN MICHAEL WILLETTS
Form type: AP01
Date: 2014.10.15
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SECRETARY APPOINTED MR STEPHEN WILLIAM BULL
Form type: AP03
Date: 2014.03.18
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW RICE-TUCKER
Form type: TM02
Date: 2014.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.12
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.20
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.13
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SECRETARY APPOINTED MR ANDREW PATRICK RICE-TUCKER
Form type: AP03
Date: 2011.11.23
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APPOINTMENT TERMINATED, SECRETARY DAVID LOWE
Form type: TM02
Date: 2011.11.23
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COMPANY NAME CHANGED WIGAN RICHARDSON INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 19/04/11
Form type: CERTNM
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.04.19
Form type: RES15
Document description: CHANGE OF NAME 14/04/2011
Document type: ANNOTATION
Date: 2011.04.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, THE MOOR, EARDISTON, TENBURY WELLS, WORCESTERSHIRE, WR15 8JJ
Form type: AD01
Date: 2011.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.25
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.30
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN BARTH / 29/01/2010
Form type: CH01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.19
£2.95
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DELIVERY EXT'D 3 MTH 31/07/01
Form type: 244
Date: 2002.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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£ IC 100/25, 28/07/99, £ SR [email protected]=75
Form type: 169
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.08.13

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Company directors and board members:

STEPHEN WILLIAM BULL (current)
Secretary, 2014.03.18
BARTH-HAAS UK BUILDING, HOP POCKET LANE PADDOCK WOOD , TONBRIDGE
TN12 6DQ, KENT
ENGLAND
STEPHAN BARTH (current)
Director, HOP MERCHANT, 1999.10.27
FREILIGRATHRTR 7-9 , 90482 NUREMBERG
90482
GERMANY
JOHN MICHAEL WILLETTS (current)
Director, SALES DIRECTOR, 2014.10.03
BARTH-HAAS UK BUILDING, HOP POCKET LANE PADDOCK WOOD , TONBRIDGE
TN12 6DQ, KENT
ENGLAND
SYLVIA MARGARET CAHILL (resigned)
Secretary, 1998.06.01 - 1999.05.10
FLAT 6 MERCIAN HOUSE 16 YORK STREET , STOURPORT ON SEVERN
DY13 9EE, WORCESTERSHIRE
LAWRENCE GRAHAM KAPELLAR (resigned)
Secretary, 1991.02.05 - 1998.05.31
6 LINDEN CLOSE PADDOCK WOOD , TONBRIDGE
TN12 6LH, KENT
DAVID JOHN LOWE (resigned)
Secretary, 1999.05.10 - 2011.11.23
THE WHITE HOUSE BRIDGNORTH ROAD , HIGHLEY BRIDGNORTH
WV16 6EP, SHROPSHIRE
ANDREW PATRICK RICE-TUCKER (resigned)
Secretary, 2011.11.23 - 2013.12.17
BOTANIX BUILDING HOP POCKET LANE PADDOCK WOOD , TONBRIDGE
TN12 6DQ, KENT
CHRISTOPHER JOHN BARKER (resigned)
Director, HOP MERCHANT, 1994.08.08 - 1999.06.18
SWALLOW TAIL CHALK ROAD IFOLD LOXWOOD , BILLINGSHURST
RH14 0UD, WEST SUSSEX
RAYMOND PETER COMBES (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 1999.07.31
ANDREWS COTTAGE ROMERS COMMON BOCKLETON , TENBURY WELLS
WR15 8PU, WORCESTERSHIRE
BRIAN JOHN LEE (resigned)
Director, HOP MERCHANT, 1991.12.30 - 1994.11.30
SOUTHACRE 17 DOWNSIDE , CHEAM
SM2 7EH, SURREY
RAYMOND JOHN MARRIOTT (resigned)
Director, EXECUTIVE, 2002.11.14 - 2007.03.01
THE HOLLIES 69 GIPSY LANE , KETTERING
NN16 8TZ, NORTHAMPTONSHIRE
JOHN HOWARD MELVILLE (resigned)
Director, MANAGER, 1998.08.01 - 2001.11.07
3624 CHESAPEAKE STREET NW WASHINGTON DC , 20008
USA
JOHN EDWARD ARNOLD MOSS (resigned)
Director, COMPANY DIRECTOR, 2007.03.01 - 2014.10.03
1 MILLERS VIEW , MUCH HADHAM
SG10 6BN, HERTFORDSHIRE
DAVID NORTHEY RICHARDSON (resigned)
Director, HOP MERCHANT, 1991.12.30 - 1992.07.27
RUSSHOLME COURT CROCKHAM HILL , EDENBRIDGE
TN8 6RJ, KENT
NORBERT LORENT STEINBECK (resigned)
Director, FINANCIAL MANAGER, 1999.10.27 - 2001.11.07
FREILIGRATEISTRASSE 719 NUREMBERG , 90482
GERMANY
HENRY VON EICHEL (resigned)
Director, HOP MERCHANT, 1998.08.01 - 2001.11.07
2227 49TH STREET NW WASHINGTON DC , 20007
USA
MICHAEL CHRISTIAN WIGAN (resigned)
Director, HOP MERCHANT, 1991.12.30 - 2000.05.26
ASHE HOUSE , OVERTON
RG25 3AQ, HAMPSHIRE
ADAM ALLAN WOLTON (resigned)
Director, HOP MERCHANT, 1991.08.01 - 1993.01.11
12 GOODGE PLACE , LONDON
W1P 1FL
DAVID ALEXANDER WOLTON (resigned)
Director, HOP MERCHANT, 1991.08.01 - 1993.01.11
34 BELSIZE LANE , LONDON
NW3 5AE

Companies near to SIMPLY HOPS LTD.

Information about the Private Limited Company SIMPLY HOPS LTD. 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