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EREVED GROUP HOLDINGS LIMITED

Learn more about EREVED GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

EREVED GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00014504
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1880.10.04
last member list: 2015.02.15
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 47250 - Retail sale of beverages in specialised stores
  • 55100 - Hotels and similar accommodation
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.03.14
overdue: OVERDUE
last made update: 2015.02.15
documents available: 1

Mortgages:

G.F. & A, BROWN & SONS LTD
DEED OF EXCHANGE - Outstanding on 1921.08.09
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2007.12.21
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 2008.05.23
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SUPPLEMENTAL CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - Multiple filings of asset release and removal. Please see documents registered on 2008.11.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.11.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.11.18
BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2010.03.17
BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.12.21

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL
Form type: TM01
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT
Form type: TM01
Date: 2015.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1G 0PW, ENGLAND
Form type: AD01
Date: 2015.04.22
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.04.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.04.21
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 1000.000746
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COMPANY NAME CHANGED DE VERE GROUP HOLDINGS LIMITED, CERTIFICATE ISSUED ON 18/03/15
Form type: CERTNM
Date: 2015.03.18
Child documents:
Document type: ANNOTATION
Date: 2015.03.18
Form type: RES15
Document description: CHANGE OF NAME 18/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2014.08.04
£2.95
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15/02/14 NO CHANGES
Form type: AR01
Date: 2014.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1B 0PW, ENGLAND
Form type: AD01
Date: 2013.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.04
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 23
Form type: MR05
Date: 2013.04.06
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 17
Form type: MR05
Date: 2013.04.06
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19
Form type: MR05
Date: 2013.04.06
£2.95
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012
Form type: CH01
Date: 2012.12.19
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.09.05
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 23
Form type: MG04
Date: 2012.09.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 22
Form type: MG04
Date: 2012.09.03
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.10
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 22
Form type: MG04
Date: 2012.02.08
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 17
Form type: MG04
Date: 2012.02.08
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 19
Form type: MG04
Date: 2012.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.16
£2.95
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COMPANY NAME CHANGED DE VERE GROUP LIMITED, CERTIFICATE ISSUED ON 13/09/11
Form type: CERTNM
Date: 2011.09.13
Child documents:
Document type: ANNOTATION
Date: 2011.09.13
Form type: RES15
Document description: CHANGE OF NAME 08/09/2011
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.13
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 19
Form type: MG04
Date: 2011.08.24
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 22
Form type: MG04
Date: 2011.08.24
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17
Form type: MG04
Date: 2011.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
£2.95
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 15/02/2011
Form type: CH04
Date: 2011.03.29
£2.95
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14/12/10 STATEMENT OF CAPITAL GBP 27100700
Form type: SH01
Date: 2011.01.05
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23
Form type: MG06
Date: 2010.12.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES13
Document description: DIRECTORS AUTHORISED TO APPROPRIATE BONUS SHARES 14/12/2010
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.15
£2.95
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SOLVENCY STATEMENT DATED 14/12/10
Form type: CAP-SS
Date: 2010.12.15

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Company directors and board members:

DAVID CHARLES EDWARDS (dissolve)
Secretary, 2000.09.08 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Secretary, 1998.04.30 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.09.08 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2014.07.29
17 PORTLAND PLACE , LONDON
W1B 1PU
ANTHONY WILLIAM ASSHETON SPIEGELBERG (dissolve)
Secretary, 1992.02.15 - 1998.04.30
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, CHESHIRE
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.09.08 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.09.15 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
JOHN WILLIAM BRIGHT (dissolve)
Director, 1992.09.26 - 1999.01.20
LOWER MILL CUDDINGTON LANE CUDDINGTON , NORTHWICH
CW8 2SQ, CHESHIRE
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IAN BRUCE CAVE (dissolve)
Director, 2006.09.08 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
PETER LOVAT CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1994.07.31
BROOK HOUSE CANN LANE SOUTH APPLETON , WARRINGTON
WA4 5NJ, CHESHIRE
ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2015.09.28
17 PORTLAND PLACE , LONDON
W1B 1PU
BARRY GORDON DALE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2000.02.18
TANGLEWOOD SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
PETER GILBERT DARESBURY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 2006.04.03
HALL LANE FARM DARESBURY , WARRINGTON
WA4 4AF
PAUL BERNARD DERMODY (dissolve)
Director, COMPANY DIRECTOR, 1997.06.30 - 2003.10.13
24 KEMPNOUGH HALL ROAD WORSLEY , GREATER MANCHESTER
M28 2GN
CHARLES FREDERICK COLIN DIMENT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1992.03.05
46 LUCKNOW DRIVE , NOTTINGHAM
NG3 5EU, NOTTINGHAMSHIRE
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2015.09.29
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
MATTHEW ROBIN CYPRIAN FEARN (dissolve)
Director, ACCOUNTANT, 2005.11.04 - 2006.09.08
BROOK HOUSE BROOK ROAD , TARPORLEY
CW6 9HH, CHESHIRE
GILBERT GREENALL (dissolve)
Director, DOCTOR OF MEDICINE, 1992.02.15 - 2000.02.18
BROMESBERROW PLACE , LEDBURY
HR8 1RZ, HEREFORD WORCESTER
DAVID HUMPHREY GRIFFITH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1994.02.01
GARTHMEILIO LLANGWM , CORWEN
LL21 0PY, DENBIGHSHIRE
CHRISTOPHER JOHN BOWER HATTON (dissolve)
Director, SOLICITOR, 1992.02.15 - 1994.02.01
1 PO BOX , WARRINGTON
WA1 1DF, CHESHIRE
DEBORAH HEWITT (dissolve)
Director, COMPANY DIRECTOR, 2002.05.02 - 2006.09.05
HOUGH HALL NEWCASTLE ROAD , HOUGH
CW2 5JG, CHESHIRE
ALAN MARCHANT JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 2006.09.05
WOODROW FARM WIGGINTON , TRING
HP23 6HT, HERTFORDSHIRE
CARL LEAVER (dissolve)
Director, COMPANY DIRECTOR, 2003.08.29 - 2006.09.08
BRIDGE HOUSE BARTHOMLEY ROAD , BARTHOMLEY
CW2 5NT, CHESHIRE
JOHN DAVID LONGDEN (dissolve)
Director, COMPANY DIRECTOR, 1994.10.10 - 2000.05.05
VICARAGE HOUSE NIDD , HARROGATE
HG3 3BN, NORTH YORKSHIRE
MARK ROBERT MCQUATER (dissolve)
Director, COMPANY DIRECTOR, 1999.01.18 - 1999.12.01
LASHBROOK LODGE NEW ROAD SHIPLAKE , HENLEY
RG9 3LH, OXFORDSHIRE
STEPHEN PETER MORGAN (dissolve)
Director, CHAIRMAN, 2000.03.20 - 2006.09.05
CARDEN HALL , CHESTER
CH3 9GB, CHESHIRE
STUART JAMES REED (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1997.06.30
9 ELM RISE PRESTBURY , MACCLESFIELD
SK10 4US, CHESHIRE
DAVID EDWARD REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.21 - 2002.04.30
LANGLEYS CHELMSFORD ROAD , DUNMOW
CM6 1LL, ESSEX
HUBERT VALENTINE REID (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1997.01.22
THE OLD RECTORY COCKSMOSS LANE MARTON , MACCLESFIELD
SK11 9HX, CHESHIRE
DAVID HEDLEY RICHARDSON (dissolve)
Director, 2005.10.28 - 2006.09.05
47B CHURCH END BIDDENHAM , BEDFORD
MK40 4AS
ALAN GEORGE ROTHWELL (dissolve)
Director, FINANCE DIRECTOR, 1991.12.09 - 1999.12.31
ALDERBRIDGE HOUSE 2 LITTLE HEATH LANE , ALTRINCHAM
WA14 4TS, CHESHIRE
RONALD ARNON SANDLER (dissolve)
Director, EXECUTIVE, 1998.02.01 - 2000.02.18
5 SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TG
JAGTAR SINGH (dissolve)
Director, 2006.09.08 - 2011.09.16
1 WEST GARDEN PLACE , LONDON
W2 2AQ
ENGLAND
ROGER GORDON STUBBS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.31 - 2006.01.03
BEECH HOUSE 36 PARKGATE ROAD, NESTON , SOUTH WIRRAL
CF64 6QG, MERSEYSIDE

Companies near to EREVED GROUP HOLDINGS ltd.

Information about the Private Limited Company EREVED GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data