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HAMECH LIMITED

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

Company details

- RUTHERFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PD

HAMECH LIMITED on the map

Company type: Private Limited Company
Company number: 01104883
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.29
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

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

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH VICTORIA TALBOT / 24/02/2016
Form type: CH03
Date: 2016.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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DIRECTOR APPOINTED MR SIMON BARKWORTH
Form type: AP01
Date: 2015.12.21
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 18860000
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APPOINTMENT TERMINATED, SECRETARY NICOLA DESSAINT
Form type: TM02
Date: 2015.03.06
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SECRETARY APPOINTED MRS SARAH VICTORIA TALBOT
Form type: AP03
Date: 2015.03.06
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.05
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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SAIL ADDRESS CHANGED FROM:, C/O CROWN LIFT TRUCKS LIMITED, TOLLBRIDGE HOUSE 133-135, WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7EF, UNITED KINGDOM
Form type: AD02
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, WILTSHIRE, SN3 4TS
Form type: AD01
Date: 2012.09.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KEN DUFFORD / 15/03/2011
Form type: CH01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELTON TATE / 15/03/2011
Form type: CH01
Date: 2011.03.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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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, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES F DICKE III / 15/10/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR APPOINTED MR JOHN TATE
Form type: AP01
Date: 2010.10.18
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DIRECTOR APPOINTED MR JAMES F DICKE III
Form type: AP01
Date: 2010.10.18
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DIRECTOR APPOINTED MR KEN DUFFORD
Form type: AP01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR KENT SPILLE
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORAN
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
Form type: TM01
Date: 2010.10.18
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DIRECTOR APPOINTED MR SIMON EMERY
Form type: AP01
Date: 2010.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORAN / 19/01/2010
Form type: CH01
Date: 2010.01.20
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.19
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02

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Company directors and board members:

SARAH VICTORIA TALBOT (current)
Secretary, 2015.03.06
CROWN LIFT TRUCKS RUTHERFORD ROAD , BASINGSTOKE
RG24 8PD, HAMPSHIRE
ENGLAND
SIMON BARKWORTH (current)
Director, MANAGING DIRECTOR, 2015.12.18
- RUTHERFORD ROAD , BASINGSTOKE
RG24 8PD, HAMPSHIRE
JAMES F DICKE III (current)
Director, CHAIRMAN, 2010.10.15
- RUTHERFORD ROAD , BASINGSTOKE
RG24 8PD, HAMPSHIRE
ENGLAND
KENNETH JAMES DUFFORD (current)
Director, VICE PRESIDENT, 2010.10.15
- RUTHERFORD ROAD , BASINGSTOKE
RG24 8PD, HAMPSHIRE
ENGLAND
SIMON EMERY (current)
Director, MANAGING DIRECTOR, 2010.10.15
- RUTHERFORD ROAD , BASINGSTOKE
RG24 8PD, HAMPSHIRE
ENGLAND
JOHN ELTON TATE (current)
Director, VICE PRESIDENT, 2010.10.15
- RUTHERFORD ROAD , BASINGSTOKE
RG24 8PD, HAMPSHIRE
ENGLAND
ANTHONY GEORGE ATKINS (resigned)
Secretary, 1992.12.29 - 1993.07.15
41 CHILD STREET , LAMBOURN
RG17 8NZ, BERKSHIRE
SANDRA JANE BARRETT (resigned)
Secretary, 1993.08.04 - 1996.11.28
44 LOTTAGE ROAD ALDBOURNE , MARLBOROUGH
SN8 2ED, WILTSHIRE
NICOLA JUDITH DESSAINT (resigned)
Secretary, 2002.08.30 - 2015.03.05
35 MOUNT FELIX , WALTON ON THAMES
KT12 2PJ, SURREY
MICHELE LA RIVIERE (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.06.26 - 2002.08.30
7 PLOUGH LANE , WOKINGHAM
RG40 1RQ, BERKSHIRE
VICTOR DAVID PARRY (resigned)
Secretary, COMPANY DIRECTOR, 1996.11.28 - 2001.06.26
8 SEVERN CLOSE THATCHAM , NEWBURY
RG13 3DW, BERKSHIRE
MICHAEL CHARLES WILLIAM BUSHNELL (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.29 - 1999.04.09
28 BOW FIELD HOOK , BASINGSTOKE
RG27 9SA, HAMPSHIRE
JOHN COLLINS (resigned)
Director, MANAGING DIRECTOR, 2001.06.26 - 2002.12.31
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
DAVID JOHN HOWARD (resigned)
Director, 1997.01.28 - 2000.02.29
36 PYOTTS COPSE OLD BASING , BASINGSTOKE
RG24 8WE, HAMPSHIRE
DAVID JOHN ALEXANDER KERR (resigned)
Director, VICE PRESIDENT EUROPEAN OPERAT, 1992.12.29 - 2010.10.15
50 ELLESMERE PLACE VICTORIA GATE QUEENS ROAD , WALTON ON THAMES
KT12 5AA, SURREY
MICHELE LA RIVIERE (resigned)
Director, FINANCIAL DIRECTOR, 2001.06.26 - 2002.08.30
7 PLOUGH LANE , WOKINGHAM
RG40 1RQ, BERKSHIRE
JAMES MORAN (resigned)
Director, SENIOR VICE PRESIDENT OF MARKE, 1992.12.29 - 2010.10.15
5400 CLUB ISLAND 15 , CELINA
OHIO 45822
USA
ALAN CHARLES NASH (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.29 - 1998.12.31
4 THE BAREDOWN NATELY SCURES , BASINGSTOKE
RG27 9JT, HAMPSHIRE
VICTOR DAVID PARRY (resigned)
Director, MANAGING DIRECTOR/COMPANY SECR, 1992.12.29 - 2002.03.22
8 SEVERN CLOSE THATCHAM , NEWBURY
RG13 3DW, BERKSHIRE
DEREK ROBERTS (resigned)
Director, ACCOUNTANT, 1992.12.29 - 1994.10.01
WRIMSTONE HEATHER LANE UP NATELY , BASINGSTOKE
RG27 9PT, HAMPSHIRE
KENT SPILLE (resigned)
Director, VICE PRESIDENT FINANCE, 1992.12.29 - 2010.10.15
3891 BEANBLOSSOM ROAD , GREENVILLE
45331, OHIO 45331
USA
BRIAN JAMES GEORGE STAMP (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.29 - 1999.12.31
CEDARS BRICK BARN FARM EVESHAM ROAD , SPECHLEY
WR7 4QR, WORCESTERSHIRE
WILLIAM SUTER (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.29 - 1998.12.31
7 MAGDALEN ROAD WANBOROUGH , SWINDON
SN4 0BL, WILTSHIRE

Companies near to HAMECH ltd.

Information about the Private Limited Company HAMECH 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: 2016.07.24. Reload the data