HAAS HOP PRODUCTS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02283374

Incorporation date

02/08/1988

Size

Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1988)

12/09/2011

Final Gazette dissolved via voluntary strike-off

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30/05/2011

First Gazette notice for voluntary strike-off

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17/05/2011

Application to strike the company off the register

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17/04/2011

Director's details changed for Mr Henry Von Eichel on 2011-03-23

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20/03/2011

Accounts for a small company made up to 2010-07-31

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30/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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25/05/2010

Accounts for a small company made up to 2009-07-31

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10/09/2009

Return made up to 01/08/09; full list of members

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25/05/2009

Accounts for a small company made up to 2008-07-31

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19/09/2008

Return made up to 01/08/08; full list of members

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18/09/2008

Location of register of members

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18/09/2008

Registered office changed on 19/09/2008 from the moor eardiston tenbury wells worcestershire WR15 8JJ

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18/09/2008

Location of debenture register

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02/06/2008

Accounts for a small company made up to 2007-07-31

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18/09/2007

Director's particulars changed

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28/08/2007

Return made up to 01/08/07; full list of members

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28/08/2007

Director's particulars changed

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28/08/2007

Secretary's particulars changed

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10/05/2007

Accounts for a small company made up to 2006-07-31

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17/08/2006

Return made up to 01/08/06; full list of members

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02/06/2006

Accounts for a small company made up to 2005-07-31

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24/08/2005

Return made up to 01/08/05; full list of members

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31/05/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

29/10/2004

Director resigned

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14/10/2004

Auditor's resignation

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30/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

09/05/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

07/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

05/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

18/09/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

12/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

12/08/2002

Director resigned

View PDF (1 pages)

01/06/2002

Delivery ext'd 3 mth 31/07/01

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26/03/2002

Secretary's particulars changed

View PDF (1 pages)

09/09/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

09/09/2001

Secretary's particulars changed

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09/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

29/08/2000

Return made up to 01/08/00; full list of members

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29/08/2000

Registered office changed on 30/08/00

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25/06/2000

Director resigned

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03/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

01/02/2000

Memorandum and Articles of Association

View PDF (15 pages)

22/12/1999

Certificate of change of name

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03/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

Particulars of mortgage/charge

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07/09/1999

Declaration of satisfaction of mortgage/charge

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07/09/1999

Return made up to 01/08/99; no change of members

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07/09/1999

Director resigned

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15/08/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

28/07/1999

Memorandum and Articles of Association

View PDF (29 pages)

25/07/1999

Certificate of change of name

View PDF (2 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

Secretary resigned

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20/06/1999

New secretary appointed

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16/11/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

18/08/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

15/07/1998

Accounting reference date shortened from 31/10/98 to 31/07/98

View PDF (1 pages)

17/05/1998

Registered office changed on 18/05/98 from: nationalwestminster bankchambers church road paddock wood tonbbridge, kent TN12 6EP

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03/02/1998

Certificate of change of name

View PDF (2 pages)

31/01/1998

New director appointed

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31/01/1998

New director appointed

View PDF (2 pages)

31/01/1998

New secretary appointed

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21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Director resigned

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20/08/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

18/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

26/08/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

26/08/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

05/11/1995

Director's particulars changed

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04/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/08/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

22/08/1995

Return made up to 01/08/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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10/12/1994

Director resigned

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15/08/1994

Return made up to 01/08/94; full list of members

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04/05/1994

Full accounts made up to 1993-10-31

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30/08/1993

Full accounts made up to 1992-10-31

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30/08/1993

Return made up to 01/08/93; no change of members

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03/09/1992

Full accounts made up to 1991-10-31

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03/09/1992

Return made up to 01/08/92; no change of members

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03/09/1992

Registered office changed on 04/09/92

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17/10/1991

Full accounts made up to 1990-10-31

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07/08/1991

Return made up to 01/08/91; full list of members

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06/04/1991

Secretary resigned;new secretary appointed

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23/07/1990

Full accounts made up to 1989-10-31

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23/07/1990

Return made up to 23/05/90; full list of members

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13/06/1990

Particulars of contract relating to shares

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13/06/1990

Ad 24/05/90--------- £ si 49000@1=49000 £ ic 450002/499002

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05/06/1990

Memorandum and Articles of Association

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05/06/1990

Nc inc already adjusted 24/05/90

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05/06/1990

Resolutions

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05/06/1990

Resolutions

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05/06/1990

Resolutions

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07/05/1990

Memorandum and Articles of Association

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19/04/1990

Particulars of contract relating to shares

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19/04/1990

Ad 14/03/90--------- £ si 450000@1=450000 £ ic 2/450002

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18/04/1990

Resolutions

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18/04/1990

Resolutions

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18/04/1990

Resolutions

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18/04/1990

£ nc 1000/451000 14/03/90

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12/11/1989

Accounting reference date shortened from 31/12 to 31/10

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23/08/1989

Particulars of mortgage/charge

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11/10/1988

New secretary appointed

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11/10/1988

Secretary resigned;director resigned

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11/10/1988

New director appointed

View PDF (0 pages)

04/10/1988

New director appointed

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03/10/1988

New director appointed

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02/10/1988

Resolutions

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26/09/1988

Certificate of change of name

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18/09/1988

Memorandum and Articles of Association

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15/09/1988

Secretary resigned;director resigned

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15/09/1988

New secretary appointed;new director appointed

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15/09/1988

Registered office changed on 16/09/88 from: crown house 2 crown dale london SE19 3NQ

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15/09/1988

Accounting reference date notified as 31/12

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02/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Combes, Raymond Peter	Director	04/12/1997 - 31/07/1999	1
Melville, John Howard	Director	04/12/1997 - 31/07/2002	2
Lowe, David John	Secretary	10/05/1999 - Present	3
Cahill, Sylvia Margaret	Secretary	04/12/1997 - 10/05/1999	1
Kapellar, Lawrence Graham	Secretary	07/08/1995 - 04/12/1997	1

Persons with Significant Control

No PSC data available.

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Description

About HAAS HOP PRODUCTS (EUROPE) LIMITED

HAAS HOP PRODUCTS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 02/08/1988 with the registered office located at The Moor, Eardiston, Tenbury Wells, Worcestershire WR15 8JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAAS HOP PRODUCTS (EUROPE) LIMITED?

HAAS HOP PRODUCTS (EUROPE) LIMITED is currently Dissolved. It was registered on 02/08/1988 and dissolved on 12/09/2011.

Where is HAAS HOP PRODUCTS (EUROPE) LIMITED located?

HAAS HOP PRODUCTS (EUROPE) LIMITED is registered at The Moor, Eardiston, Tenbury Wells, Worcestershire WR15 8JJ.

What does HAAS HOP PRODUCTS (EUROPE) LIMITED do?

HAAS HOP PRODUCTS (EUROPE) LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for HAAS HOP PRODUCTS (EUROPE) LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.