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MANSFIELD HUCKER & CO. LIMITED

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

Company details

ADMIRALS QUATERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA

MANSFIELD HUCKER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01128905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 1993.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.10.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.12
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1993.01.19
VENTURE FACTORS PLC
FIXED EQUITABLE CHARGE - Outstanding on 1994.05.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.07.11
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.30
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.11.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.10.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.10.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.10.18
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REGISTERED OFFICE CHANGED ON 22/08/94 FROM:, WALCOT CHAMBERS, HIGH STREET, WINCHESTER, SO23 9AP
Form type: 287
Date: 1994.08.22
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REGISTERED OFFICE CHANGED ON 27/05/94 FROM:, THE BELLBOURNE, HIGH STREET, ESHER, SURREY KT10 9QE
Form type: 287
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.20
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RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
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REGISTERED OFFICE CHANGED ON 14/02/93 FROM:, 7 CORNHILL, BRIDGWATER, SOMERSET, TA6 3BU
Form type: 287
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
AD 23/09/92---------, £ SI [email protected]=2969, £ IC 4500/7469
Form type: 88(2)R
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.05

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Company directors and board members:

IAN BRETT (dissolve)
Secretary, FINANCE DIRECTOR, 1993.03.08
30 DRAKES CLOSE , BRIDGWATER
TA6 3TD, SOMERSET
IAN BRETT (dissolve)
Director, FINANCE DIRECTOR, 1993.03.08
30 DRAKES CLOSE , BRIDGWATER
TA6 3TD, SOMERSET
LEE SCAMPTON (dissolve)
Director, 1993.02.20
29 NITHSDALE AVENUE , MARKET HARBOROUGH
LE16 9PD, LEICESTERSHIRE
MICHAEL JOHN TRACEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.03.01
7 TEALS ACRE CANNINGTON , BRIDGWATER
TA5 2JP, SOMERSET
NORMAN LLOYD HUCKER (dissolve)
Secretary, 1991.03.14 - 1992.12.29
5 CHERRY CLOSE , BRIDGWATER
TA6 5BZ, SOMERSET
CAROL MARY TRACEY (dissolve)
Secretary, DIRECTOR, 1992.12.17 - 1993.03.08
7 TEALS ACRE , CANNINGTON
TA5 2JP, SOMERSET
CHARLES FREDERICK BRIAN COOPER (dissolve)
Director, ACCOUNTANT, 1992.10.01 - 1992.12.29
35 HIGHBRIDGE ROAD , BURNHAM ON SEA
TA8 1LL, SOMERSET
BRIAN ERIC HUCKER (dissolve)
Director, CARPENTER, 1991.03.14 - 1992.12.29
BAYMEAD GABLES BAYMEAD LANE NORTH PETHERTON , BRIDGWATER
TA6 6QE, SOMERSET
NORMAN LLOYD HUCKER (dissolve)
Director, CARPENTER, 1991.03.14 - 1992.12.29
5 CHERRY CLOSE , BRIDGWATER
TA6 5BZ, SOMERSET
CAROL MARY TRACEY (dissolve)
Director, 1992.12.17 - 1993.03.08
7 TEALS ACRE , CANNINGTON
TA5 2JP, SOMERSET

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Information about the Private Limited Company MANSFIELD HUCKER & CO. 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