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HTH & SONS (TRANSPORT) LIMITED

Learn more about HTH & SONS (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 ST EDMUND'S CHURCH STREET, SALISBURY, WILTSHIRE, SP1 1EF

HTH & SONS (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 01124178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.23
dissolution date: 2008.05.13
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator
  • 1421 - Operation of gravel and sand pits

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1998.04.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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FORM 4.43 NOTICE - FINAL MEETING
Form type: MISC
Date: 2007.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/04 FROM:, SMITH & WILLIAMSON LTD, 21 CHIPPER LANE, SALISBURY, WILTSHIRE SP1 1BG
Form type: 287
Date: 2004.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/03 FROM:, UNIT 4 QUEENS COURT, 21 QUEENS ROAD, FAREHAM, HAMPSHIRE PO16 0NW
Form type: 287
Date: 2003.06.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.05.10
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2002.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, WALLINGTON DEPOT, MILITARY ROAD, FAREHAM, HAMPSHIRE
Form type: 287
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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COMPANY NAME CHANGED, H T HUGHES AND SONS (TRANSPORT), LIMITED, CERTIFICATE ISSUED ON 02/09/99
Form type: CERTNM
Date: 1999.09.02
£2.95
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AD 17/12/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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£ NC 100000/5000000, 02/0
Form type: ORES04
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/98
Form type: ORES10
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Child documents:
Document type: ANNOTATION
Date: 1995.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/94
Form type: 363(287)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/94 FROM:, ALMA, SPRINGLES LANE, TITCHFIELD, HANTS PO15 6RR
Form type: 287
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/07/93
Form type: ORES04
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 30/07/93
Form type: 123
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
AD 30/07/93---------, £ SI [email protected]=24900, £ IC 2/24902
Form type: 88(2)R
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92 FROM:, CLARENDON TERRACE, HIGH STREET, STOCKBRIDGE, HAMPSHIRE SO20 6EY
Form type: 287
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/06/92
Form type: SRES01
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LANDCARD INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 23/06/92
Form type: CERTNM
Date: 1992.06.22

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Company directors and board members:

KARIN HARDMAN (dissolve)
Secretary, 1995.02.01 - 2008.05.13
81 BROADSANDS DRIVE , GOSPORT
PO12 2SB, HAMPSHIRE
KEVIN PETER HOARE (dissolve)
Director, 1992.06.17 - 2008.05.13
RIVER RISE TITCHFIELD LANE WICKHAM FUNTLEY , FAREHAM
PO15 6DZ, HAMPSHIRE
HENRY PETER ALLINGHAM (dissolve)
Secretary, 1990.12.31 - 1992.06.17
3 CLARENDON TERRACE HIGH STREET , STOCKBRIDGE
SO20 6EY, HANTS
RICHARD GEORGE HAZELL (dissolve)
Secretary, 1997.12.16 - 2000.08.10
CLARENDON COURT , OVER WALLOP
SO20 8HU, HAMPSHIRE
SHARON KIMBERLEY HOARE (dissolve)
Secretary, DIRECTOR AND SECRETARY, 1992.06.17 - 1996.05.09
RIVERSIDE FARM TITCHFIELD LANE , FUNTLEY FAREHAM
HAMPSHIRE
BRIAN JAMES HENRY GRIFFITHS (dissolve)
Director, ENGINEER, 1997.01.17 - 1999.08.10
73 REDWING ROAD , CLANFIELD
PO8 0NG, HAMPSHIRE
MICHAEL HARDING (dissolve)
Director, MANAGER, 1996.10.11 - 2003.05.06
77 NORMAN ROAD , GOSPORT
PO12 3NA, HAMPSHIRE
RICHARD GEORGE HAZELL (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1992.06.17
TOWNSEND MANOR STATION ROAD OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
SHARON KIMBERLEY HOARE (dissolve)
Director, DIRECTOR AND SECRETARY, 1992.06.17 - 1996.05.09
RIVERSIDE FARM TITCHFIELD LANE , FUNTLEY FAREHAM
HAMPSHIRE
PAUL LANE (dissolve)
Director, MANAGER, 1996.10.11 - 1998.01.13
165 WATER LANE TOTTON , SOUTHAMPTON
SO40 3GT
MICHAEL JAMES ROSE (dissolve)
Director, IR, 1996.10.11 - 1997.12.15
19 BURRILL AVENUE EAST COSHAM , PORTSMOUTH
PO6 2JN, HAMPSHIRE
TERENCE ARTHUR VINCENT (dissolve)
Director, 1995.03.01 - 1997.12.18
BERKELEY LOPERWOOD LANE CALMORE , SOUTHAMPTON
SO40 2RR, HAMPSHIRE

Companies near to HTH & SONS (TRANSPORT) ltd.

Information about the Private Limited Company HTH & SONS (TRANSPORT) 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: 2016.07.25. Reload the data