Established in 1913, Hiflex Hose Ltd are based in Salisbury, Wiltshire, it's status at Companies House is "Active". This company has 4 directors listed as Lewis, Frederick Michael, Seed, Richard, Smith, John Douglas, Taberner, Bryan. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Frederick Michael | N/A | 12 December 1997 | 1 |
SEED, Richard | 31 December 1992 | 27 June 2000 | 1 |
SMITH, John Douglas | N/A | 01 January 2004 | 1 |
TABERNER, Bryan | N/A | 01 June 2000 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 19 January 2016 | |
652a - Application for striking off | 15 December 2005 | |
363s - Annual Return | 21 June 2005 | |
363(288) - N/A | 21 June 2005 | |
363(287) - N/A | 21 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
287 - Change in situation or address of Registered Office | 18 January 2005 | |
288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 02 June 2004 | |
AA - Annual Accounts | 17 November 2003 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 04 December 2002 | |
287 - Change in situation or address of Registered Office | 14 October 2002 | |
395 - Particulars of a mortgage or charge | 05 October 2002 | |
363s - Annual Return | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
AA - Annual Accounts | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
363s - Annual Return | 11 June 2001 | |
AA - Annual Accounts | 08 September 2000 | |
288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
363s - Annual Return | 07 June 2000 | |
363(288) - N/A | 07 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
287 - Change in situation or address of Registered Office | 13 April 2000 | |
AA - Annual Accounts | 24 September 1999 | |
363s - Annual Return | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 1999 | |
AUD - Auditor's letter of resignation | 13 January 1999 | |
AA - Annual Accounts | 31 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
363s - Annual Return | 30 May 1998 | |
288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
AA - Annual Accounts | 15 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 1997 | |
287 - Change in situation or address of Registered Office | 30 July 1997 | |
363a - Annual Return | 13 July 1997 | |
AA - Annual Accounts | 10 September 1996 | |
363a - Annual Return | 26 June 1996 | |
AA - Annual Accounts | 08 August 1995 | |
363x - Annual Return | 30 June 1995 | |
AA - Annual Accounts | 13 September 1994 | |
288 - N/A | 19 July 1994 | |
AA - Annual Accounts | 05 October 1993 | |
288 - N/A | 04 October 1993 | |
288 - N/A | 04 October 1993 | |
AA - Annual Accounts | 26 October 1992 | |
AA - Annual Accounts | 06 November 1991 | |
RESOLUTIONS - N/A | 27 September 1991 | |
RESOLUTIONS - N/A | 27 September 1991 | |
363 - Annual Return | 06 March 1991 | |
288 - N/A | 17 December 1990 | |
AA - Annual Accounts | 01 August 1990 | |
288 - N/A | 10 January 1990 | |
AA - Annual Accounts | 08 November 1989 | |
288 - N/A | 25 October 1989 | |
363 - Annual Return | 18 September 1989 | |
RESOLUTIONS - N/A | 23 August 1989 | |
RESOLUTIONS - N/A | 23 August 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 August 1989 | |
288 - N/A | 17 April 1989 | |
288 - N/A | 23 March 1989 | |
288 - N/A | 23 November 1988 | |
288 - N/A | 09 September 1988 | |
363 - Annual Return | 30 August 1988 | |
RESOLUTIONS - N/A | 08 February 1988 | |
288 - N/A | 03 December 1987 | |
288 - N/A | 23 November 1987 | |
363 - Annual Return | 26 September 1987 | |
288 - N/A | 21 November 1986 | |
288 - N/A | 13 November 1986 | |
363 - Annual Return | 03 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A deed of admission to an omnibus guarantee and set-off agreement dated 7TH june 1999 and | 25 September 2002 | Fully Satisfied |
N/A |
Debenture | 30 April 1954 | Fully Satisfied |
N/A |