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HEWITT & TOPHAM LIMITED

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

Company details

UNIT 6 DYNELEY ROAD, GREENBANK BUSINESS PARK, BLACKBURN, ENGLAND, BB1 3AB

HEWITT & TOPHAM LIMITED on the map

Company type: Private Limited Company
Company number: 01098508
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.22

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 15300
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010985080004
Form type: MR04
Date: 2016.02.22
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REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, ROYD WAY, KEIGHLEY, WEST YORKSHIRE, BD21 3LG
Form type: AD01
Date: 2016.01.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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SAIL ADDRESS CHANGED FROM:, C/O JOHN GLOSSOP, 2 WHITEHALL QUAY, LEEDS, UNITED KINGDOM, LS1 4HG, ENGLAND
Form type: AD02
Date: 2015.06.15
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DIRECTOR APPOINTED MR THOMAS OLIVER MADDEN
Form type: AP01
Date: 2014.10.27
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DIRECTOR APPOINTED MR NIGEL TIMOTHY MADDEN
Form type: AP01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CLOUGH
Form type: TM01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CLOUGH
Form type: TM01
Date: 2014.10.24
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APPOINTMENT TERMINATED, SECRETARY MARGARET CLOUGH
Form type: TM02
Date: 2014.10.24
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SECRETARY APPOINTED MR MARK STEVEN BARTON
Form type: AP03
Date: 2014.10.24
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DIRECTOR APPOINTED MR MARK STEVEN BARTON
Form type: AP01
Date: 2014.10.24
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DIRECTOR APPOINTED MR BARRY JOHN SIMMONS
Form type: AP01
Date: 2014.10.24
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DIRECTOR APPOINTED MR JASON LEE MADDEN
Form type: AP01
Date: 2014.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010985080006
Form type: MR01
Date: 2014.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010985080005
Form type: MR01
Date: 2014.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010985080004
Form type: MR01
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.06.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.12
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOAN CLOUGH / 04/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD CLOUGH / 04/06/2010
Form type: CH01
Date: 2010.07.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.21
£2.95
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£ IC 18000/15300, 28/02/06, £ SR [email protected]=2700
Form type: 169
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.18

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Company directors and board members:

MARK STEVEN BARTON (current)
Secretary, 2014.10.15
UNIT 6 DYNELEY ROAD GREENBANK BUSINESS PARK , BLACKBURN
BB1 3AB
ENGLAND
MARK STEVEN BARTON (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2014.10.15
UNIT 6 DYNELEY ROAD GREENBANK BUSINESS PARK , BLACKBURN
BB1 3AB
ENGLAND
JASON LEE MADDEN (current)
Director, 2014.10.15
UNIT 6 DYNELEY ROAD GREENBANK BUSINESS PARK , BLACKBURN
BB1 3AB
ENGLAND
NIGEL TIMOTHY MADDEN (current)
Director, 2014.10.15
UNIT 6 DYNELEY ROAD GREENBANK BUSINESS PARK , BLACKBURN
BB1 3AB
ENGLAND
THOMAS OLIVER MADDEN (current)
Director, 2014.10.15
UNIT 6 DYNELEY ROAD GREENBANK BUSINESS PARK , BLACKBURN
BB1 3AB
ENGLAND
BARRY JOHN SIMMONS (current)
Director, 2014.10.15
UNIT 6 DYNELEY ROAD GREENBANK BUSINESS PARK , BLACKBURN
BB1 3AB
ENGLAND
MARGARET JOAN CLOUGH (resigned)
Secretary, 1991.05.03 - 2014.10.15
STONEACRE HIGHGATE CROSSHILLS , KEIGHLEY
BD20 8BE, W YORKS
BRIAN RICHARD CLOUGH (resigned)
Director, ENGINEER, 1991.05.03 - 2014.10.15
INGLEWOOD GATERING LANE SUTTON IN CRAVEN , KEIGHLEY
BD20 7JF, WEST YORKSHIRE
MARGARET JOAN CLOUGH (resigned)
Director, SECRETARY, 1991.05.03 - 2014.10.15
STONEACRE HIGHGATE CROSSHILLS , KEIGHLEY
BD20 8BE, W YORKS

Companies near to HEWITT & TOPHAM ltd.

Information about the Private Limited Company HEWITT & TOPHAM 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: 2016.07.23. Reload the data