H L C (Wood Products) Ltd was founded on 24 July 1986 and has its registered office in Norfolk, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLYMER, Malcolm John Alexander | N/A | 19 May 2005 | 1 |
LEWIS, Anne Olive | N/A | 26 August 2015 | 1 |
LEWIS, Frank Peter | N/A | 26 August 2015 | 1 |
LEWIS, Paul Russell | 21 November 2011 | 01 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Norman | 19 November 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 30 October 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 04 June 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 10 June 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AP03 - Appointment of secretary | 19 November 2015 | |
AA01 - Change of accounting reference date | 09 November 2015 | |
AUD - Auditor's letter of resignation | 09 October 2015 | |
AP01 - Appointment of director | 30 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
TM02 - Termination of appointment of secretary | 25 September 2015 | |
AP01 - Appointment of director | 25 September 2015 | |
AP01 - Appointment of director | 25 September 2015 | |
MR01 - N/A | 14 September 2015 | |
MR01 - N/A | 14 September 2015 | |
MR01 - N/A | 14 September 2015 | |
MR01 - N/A | 05 September 2015 | |
MR01 - N/A | 05 September 2015 | |
MR04 - N/A | 27 August 2015 | |
MR04 - N/A | 27 August 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 12 November 2014 | |
MR01 - N/A | 31 March 2014 | |
MR01 - N/A | 28 March 2014 | |
AA - Annual Accounts | 24 March 2014 | |
CH01 - Change of particulars for director | 02 December 2013 | |
AR01 - Annual Return | 15 November 2013 | |
CH01 - Change of particulars for director | 31 July 2013 | |
AUD - Auditor's letter of resignation | 13 May 2013 | |
RESOLUTIONS - N/A | 11 February 2013 | |
SH01 - Return of Allotment of shares | 11 February 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AP01 - Appointment of director | 30 November 2011 | |
AP01 - Appointment of director | 30 November 2011 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 17 November 2011 | |
MISC - Miscellaneous document | 08 July 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 10 February 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 07 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 23 May 2008 | |
395 - Particulars of a mortgage or charge | 07 May 2008 | |
363s - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363s - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 22 May 2006 | |
363s - Annual Return | 07 November 2005 | |
169 - Return by a company purchasing its own shares | 27 July 2005 | |
RESOLUTIONS - N/A | 07 July 2005 | |
288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
AA - Annual Accounts | 06 June 2005 | |
288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
363s - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 30 October 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 05 December 2000 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 21 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 1999 | |
AA - Annual Accounts | 15 January 1999 | |
363s - Annual Return | 15 October 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 10 December 1996 | |
363s - Annual Return | 13 November 1996 | |
363s - Annual Return | 23 October 1995 | |
AA - Annual Accounts | 23 October 1995 | |
288 - N/A | 15 August 1995 | |
363s - Annual Return | 28 October 1994 | |
AA - Annual Accounts | 20 October 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 27 October 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 23 October 1992 | |
AA - Annual Accounts | 03 December 1991 | |
363a - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 21 November 1990 | |
363 - Annual Return | 21 November 1990 | |
AA - Annual Accounts | 29 November 1989 | |
363 - Annual Return | 29 November 1989 | |
AA - Annual Accounts | 21 October 1988 | |
363 - Annual Return | 21 October 1988 | |
AA - Annual Accounts | 08 December 1987 | |
363 - Annual Return | 08 December 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 September 1986 | |
288 - N/A | 29 July 1986 | |
287 - Change in situation or address of Registered Office | 29 July 1986 | |
NEWINC - New incorporation documents | 24 July 1986 | |
CERTINC - N/A | 24 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 August 2015 | Outstanding |
N/A |
A registered charge | 26 August 2015 | Outstanding |
N/A |
A registered charge | 26 March 2014 | Fully Satisfied |
N/A |
A registered charge | 25 March 2014 | Fully Satisfied |
N/A |
Charge of deposit | 01 May 2008 | Fully Satisfied |
N/A |