A. Hissey & Son Ltd

About

Registered Number: 01684602
Date of Incorporation: 07/12/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: Turbine Garage, Stone Road, Hanford, Stoke On Trent, ST4 8NJ

 

Having been setup in 1982, A. Hissey & Son Ltd have registered office in Hanford, it's status at Companies House is "Active". There are 11 directors listed as Hissey, Maxine Sue, Hissey, Ian Alfred, Hissey, Maxine Sue, Bell, Ewan David, Bell, Suzanne Claire, Hissey, David, Hissey, David Francis, Hissey, David, Hissey, Pamela, Hissey, Pamela, Hissey, Rebecca Lynn for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HISSEY, Ian Alfred 06 April 2013 - 1
HISSEY, Maxine Sue 06 April 2013 - 1
BELL, Ewan David 06 April 2013 13 April 2017 1
BELL, Suzanne Claire 06 April 2013 13 April 2017 1
HISSEY, David 01 January 2015 13 April 2017 1
HISSEY, David Francis 06 April 2013 17 January 2014 1
HISSEY, David N/A 06 April 2013 1
HISSEY, Pamela 01 January 2015 13 April 2017 1
HISSEY, Pamela N/A 06 April 2013 1
HISSEY, Rebecca Lynn 06 April 2013 17 January 2014 1
Secretary Name Appointed Resigned Total Appointments
HISSEY, Maxine Sue 06 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 02 April 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
PSC09 - N/A 03 January 2018
CH01 - Change of particulars for director 12 October 2017
CH01 - Change of particulars for director 12 October 2017
CH03 - Change of particulars for secretary 12 October 2017
AA - Annual Accounts 10 July 2017
TM01 - Termination of appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 12 October 2015
CH01 - Change of particulars for director 28 July 2015
CH01 - Change of particulars for director 28 July 2015
AP01 - Appointment of director 08 July 2015
AP01 - Appointment of director 08 July 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 11 July 2014
TM01 - Termination of appointment of director 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
AR01 - Annual Return 13 January 2014
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AP03 - Appointment of secretary 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
SH01 - Return of Allotment of shares 26 March 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
CH03 - Change of particulars for secretary 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 23 June 2005
363a - Annual Return 24 December 2004
AA - Annual Accounts 24 November 2004
363a - Annual Return 29 December 2003
AA - Annual Accounts 02 October 2003
363a - Annual Return 08 January 2003
AA - Annual Accounts 29 May 2002
363a - Annual Return 28 February 2002
AA - Annual Accounts 09 October 2001
363a - Annual Return 17 January 2001
363(353) - N/A 17 January 2001
AA - Annual Accounts 23 October 2000
363a - Annual Return 03 February 2000
AA - Annual Accounts 27 September 1999
353 - Register of members 17 August 1999
363a - Annual Return 16 February 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 27 November 1997
363a - Annual Return 09 May 1997
353 - Register of members 09 May 1997
AA - Annual Accounts 26 November 1996
AA - Annual Accounts 08 February 1996
363x - Annual Return 30 January 1996
AA - Annual Accounts 30 January 1995
363x - Annual Return 12 January 1995
363s - Annual Return 04 May 1994
AA - Annual Accounts 28 November 1993
353 - Register of members 27 April 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 18 November 1992
363b - Annual Return 26 March 1992
363a - Annual Return 27 September 1991
AA - Annual Accounts 17 September 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
AA - Annual Accounts 20 May 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 October 1986
AA - Annual Accounts 21 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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