HANSON PLYWOOD (HOLDINGS) LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6RL

Company number 03585017
Status Active
Incorporation Date 22 June 1998
Company Type Private Limited Company
Address DRAKES INDUSTRIAL ESTATE, SHAY LANE OVENDEN, HALIFAX, WEST YORKSHIRE, HX3 6RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 295,902 ; Group of companies' accounts made up to 30 November 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 295,902 . The most likely internet sites of HANSON PLYWOOD (HOLDINGS) LTD are www.hansonplywoodholdings.co.uk, and www.hanson-plywood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Hanson Plywood Holdings Ltd is a Private Limited Company. The company registration number is 03585017. Hanson Plywood Holdings Ltd has been working since 22 June 1998. The present status of the company is Active. The registered address of Hanson Plywood Holdings Ltd is Drakes Industrial Estate Shay Lane Ovenden Halifax West Yorkshire Hx3 6rl. . MITCHELL, Joseph Gordon is a Secretary of the company. MITCHELL, Joseph Gordon is a Director of the company. SCOTT, Gary Malcolm, Chairman is a Director of the company. SCOTT, Jack William is a Director of the company. SCOTT, Joseph Michael is a Director of the company. SCOTT, Maria is a Director of the company. SCOTT, Thomas George is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SCOTT, Gary Malcolm, Chairman has been resigned. Director ROBINSON, Colin has been resigned. Director ROBINSON, Patricia Rosemary has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITCHELL, Joseph Gordon
Appointed Date: 05 November 2001
Director
MITCHELL, Joseph Gordon
Appointed Date: 30 March 2001
91 years old
Director
SCOTT, Gary Malcolm, Chairman
Appointed Date: 22 June 1998
64 years old
Director
SCOTT, Jack William
Appointed Date: 08 November 2010
34 years old
Director
SCOTT, Joseph Michael
Appointed Date: 08 November 2010
36 years old
Director
SCOTT, Maria
Appointed Date: 01 April 1999
66 years old
Director
SCOTT, Thomas George
Appointed Date: 23 November 2011
32 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 June 1998
Appointed Date: 22 June 1998
Secretary
SCOTT, Gary Malcolm, Chairman
Resigned: 05 November 2001
Appointed Date: 22 June 1998
Director
ROBINSON, Colin
Resigned: 30 November 2007
Appointed Date: 22 June 1998
70 years old
Director
ROBINSON, Patricia Rosemary
Resigned: 30 November 2007
Appointed Date: 01 April 1999
69 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 June 1998
Appointed Date: 22 June 1998

HANSON PLYWOOD (HOLDINGS) LTD Events

23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 295,902
31 Mar 2016
Group of companies' accounts made up to 30 November 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 295,902
17 Apr 2015
Group of companies' accounts made up to 30 November 2014
07 Jul 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 295,902
...
... and 54 more events
10 Jul 1998
New director appointed
10 Jul 1998
Secretary resigned
10 Jul 1998
New secretary appointed;new director appointed
10 Jul 1998
Director resigned
22 Jun 1998
Incorporation

HANSON PLYWOOD (HOLDINGS) LTD Charges

31 July 1998
Debenture
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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