Established in 2002, Hispec Electrical Products Ltd have registered office in Chorley. We don't currently know the number of employees at this business. This company has one director listed as Loughlin, Christopher Ralph Hugh at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOUGHLIN, Christopher Ralph Hugh | 01 July 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 24 January 2018 | |
PSC04 - N/A | 24 January 2018 | |
CH01 - Change of particulars for director | 24 January 2018 | |
CH01 - Change of particulars for director | 23 January 2018 | |
PSC04 - N/A | 23 January 2018 | |
CH03 - Change of particulars for secretary | 23 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
AD01 - Change of registered office address | 28 November 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 15 December 2016 | |
SH01 - Return of Allotment of shares | 09 September 2016 | |
RESOLUTIONS - N/A | 20 July 2016 | |
CC04 - Statement of companies objects | 20 July 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 22 December 2014 | |
CH03 - Change of particulars for secretary | 19 November 2014 | |
CH01 - Change of particulars for director | 24 September 2014 | |
CH01 - Change of particulars for director | 24 September 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 17 December 2013 | |
MG01 - Particulars of a mortgage or charge | 26 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 18 December 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 23 December 2010 | |
MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 29 January 2009 | |
395 - Particulars of a mortgage or charge | 10 June 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 02 January 2008 | |
CERTNM - Change of name certificate | 12 June 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 07 January 2005 | |
225 - Change of Accounting Reference Date | 13 August 2004 | |
363s - Annual Return | 02 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
NEWINC - New incorporation documents | 17 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment of contract monies | 22 March 2013 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 26 March 2010 | Outstanding |
N/A |
Debenture | 06 June 2008 | Outstanding |
N/A |