Having been setup in 1999, H L I Products Ltd has its registered office in Coventry, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Clucas, Beverley Anne is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLUCAS, Beverley Anne | 07 January 2013 | 31 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 14 August 2017 | |
| PSC04 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AD01 - Change of registered office address | 06 May 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| TM02 - Termination of appointment of secretary | 06 October 2014 | |
| AA01 - Change of accounting reference date | 18 September 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| RESOLUTIONS - N/A | 24 June 2013 | |
| TM02 - Termination of appointment of secretary | 08 January 2013 | |
| AP03 - Appointment of secretary | 07 January 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| MEM/ARTS - N/A | 21 December 2011 | |
| SH03 - Return of purchase of own shares | 07 December 2011 | |
| TM01 - Termination of appointment of director | 23 November 2011 | |
| CERTNM - Change of name certificate | 22 November 2011 | |
| CONNOT - N/A | 22 November 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363a - Annual Return | 31 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 15 August 2005 | |
| 287 - Change in situation or address of Registered Office | 13 April 2005 | |
| 225 - Change of Accounting Reference Date | 24 February 2005 | |
| 287 - Change in situation or address of Registered Office | 16 September 2004 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| 363s - Annual Return | 19 August 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| 287 - Change in situation or address of Registered Office | 18 August 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 04 September 2002 | |
| 395 - Particulars of a mortgage or charge | 09 March 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 395 - Particulars of a mortgage or charge | 04 January 2002 | |
| 395 - Particulars of a mortgage or charge | 04 January 2002 | |
| 395 - Particulars of a mortgage or charge | 04 January 2002 | |
| 395 - Particulars of a mortgage or charge | 04 January 2002 | |
| 395 - Particulars of a mortgage or charge | 22 December 2001 | |
| 395 - Particulars of a mortgage or charge | 20 October 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| 395 - Particulars of a mortgage or charge | 12 July 2001 | |
| 287 - Change in situation or address of Registered Office | 30 May 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2001 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| 395 - Particulars of a mortgage or charge | 26 July 2000 | |
| CERTNM - Change of name certificate | 21 July 2000 | |
| 395 - Particulars of a mortgage or charge | 13 July 2000 | |
| CERTNM - Change of name certificate | 27 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
| NEWINC - New incorporation documents | 13 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 November 2005 | Outstanding |
N/A |
| Legal charge | 02 November 2005 | Outstanding |
N/A |
| Legal charge | 02 November 2005 | Outstanding |
N/A |
| Legal charge | 02 November 2005 | Outstanding |
N/A |
| Legal charge | 02 November 2005 | Outstanding |
N/A |
| Legal charge | 02 November 2005 | Outstanding |
N/A |
| Legal charge | 12 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 04 March 2002 | Fully Satisfied |
N/A |
| Mortgage | 17 December 2001 | Fully Satisfied |
N/A |
| Legal charge | 03 November 2001 | Outstanding |
N/A |
| Legal charge | 03 November 2001 | Outstanding |
N/A |
| Legal charge | 03 November 2001 | Outstanding |
N/A |
| Legal charge | 03 November 2001 | Outstanding |
N/A |
| Legal charge | 16 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 12 December 2000 | Outstanding |
N/A |
| Mortgage | 24 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 12 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2000 | Outstanding |
N/A |
| Legal charge | 11 November 1999 | Outstanding |
N/A |
