About

Registered Number: 01873446
Date of Incorporation: 20/12/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3 Lullingstone Park Farm Offices, Eynsford, Kent, DA4 0JA

 

Based in Eynsford, Hoare Laboratory Engineering Ltd was established in 1984. The companies directors are listed as Hoare, Andrew Robert, Hoare, Mark Andrew. We do not know the number of employees at Hoare Laboratory Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOARE, Andrew Robert 06 April 1998 - 1
HOARE, Mark Andrew N/A - 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 17 May 2019
CVA4 - N/A 01 February 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 17 September 2018
CH01 - Change of particulars for director 16 April 2018
CH01 - Change of particulars for director 16 April 2018
CVA3 - N/A 16 February 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 27 September 2017
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 February 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 02 September 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 05 April 2016
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AA - Annual Accounts 30 September 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 March 2015
AR01 - Annual Return 25 November 2014
AD01 - Change of registered office address 06 November 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 07 July 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 17 March 2014
AR01 - Annual Return 09 January 2014
AR01 - Annual Return 09 January 2014
DISS40 - Notice of striking-off action discontinued 02 February 2013
1.1 - Report of meeting approving voluntary arrangement 01 February 2013
AA - Annual Accounts 31 January 2013
DISS16(SOAS) - N/A 22 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 13 November 2008
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 21 December 2005
353 - Register of members 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 04 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2002
363s - Annual Return 02 December 2002
AA - Annual Accounts 04 November 2002
AA - Annual Accounts 19 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
363s - Annual Return 02 November 2001
395 - Particulars of a mortgage or charge 01 February 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 07 November 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 01 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1999
363s - Annual Return 25 January 1999
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
AA - Annual Accounts 26 October 1998
RESOLUTIONS - N/A 16 September 1998
RESOLUTIONS - N/A 16 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1998
123 - Notice of increase in nominal capital 16 September 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 25 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 31 October 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 19 August 1993
395 - Particulars of a mortgage or charge 10 June 1993
363s - Annual Return 18 November 1992
288 - N/A 18 November 1992
AA - Annual Accounts 03 November 1992
395 - Particulars of a mortgage or charge 10 July 1992
AA - Annual Accounts 30 January 1992
363b - Annual Return 14 November 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 06 November 1990
395 - Particulars of a mortgage or charge 23 January 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 01 November 1989
287 - Change in situation or address of Registered Office 01 November 1989
395 - Particulars of a mortgage or charge 02 August 1989
363 - Annual Return 26 September 1988
AA - Annual Accounts 26 September 1988
AA - Annual Accounts 13 August 1987
363 - Annual Return 13 August 1987
AA - Annual Accounts 28 July 1986
363 - Annual Return 28 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 January 2001 Outstanding

N/A

Credit agreement 01 June 1993 Outstanding

N/A

Mortgage 09 July 1992 Fully Satisfied

N/A

Mortgage 12 January 1990 Fully Satisfied

N/A

Single debenture 14 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.