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HV 2005 LIMITED

Learn more about HV 2005 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 TEMPLE STREET, BRISTOL, BS1 6AG

HV 2005 LIMITED on the map

Company type: Private Limited Company
Company number: 00251769
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.01
last member list: 2004.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Previous names:

Accounts:

account ref date: 31.12
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2002.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2005.11.13
overdue: OVERDUE
last made update: 2004.10.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.07.10
SHIPTON MILL LIMITED
DEBENTURE - Outstanding on 2004.10.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.19
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2004.11.19

List of company documents:

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VARATION ORDER CLAIM NO 39 OF 2010 MULTIPLE APPLICATNTS
Form type: MISC
Date: 2014.06.06
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RESMISC- VARIATION ORDER
Form type: RESMISC
Date: 2011.11.21
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.03.19
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.18
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2008
Form type: 4.68
Date: 2008.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2008
Form type: 4.68
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR JOHN LISTER
Form type: 288b
Date: 2008.03.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.04
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.03.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.02
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.06.01
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.01
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.06.01
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.05.27
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COMPANY NAME CHANGED, HARVESTIME LIMITED, CERTIFICATE ISSUED ON 27/05/05
Form type: CERTNM
Date: 2005.05.27
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, 38 RALEIGH STREET, WALSALL, WEST MIDLANDS, WS2 8RB
Form type: 287
Date: 2005.04.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.11
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
£2.95
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DELIVERY EXT'D 3 MTH 03/01/04
Form type: 244
Date: 2004.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
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DELIVERY EXT'D 3 MTH 28/12/02
Form type: 244
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.18

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Company directors and board members:

BRIAN JOHN BELLEINI (current)
Secretary, 1991.10.16
3 BRAMLEY WAY WHITTINGTON , LICHFIELD
WS14 9SB, STAFFORDSHIRE
BRIAN JOHN BELLEINI (current)
Director, COMPANY SECRETARY, 1991.10.16
3 BRAMLEY WAY WHITTINGTON , LICHFIELD
WS14 9SB, STAFFORDSHIRE
JOHN BRIDSON (current)
Director, 2004.03.11
18A BRIDGE PARK IVYPARK , PLYMOUTH
PL21 0AT, DEVON
CHARLES GARAVAN (current)
Director, 2003.12.18
CURRAGREAN , GALWAY
IRISH
IRELAND
JOHN BRIDSON (resigned)
Director, MANAGING DIRECTOR, 1996.04.06 - 2001.03.19
23 BROOMFIELD LANE HALE , ALTRINCHAM
WA15 9AS, CHESHIRE
MATTHEW CLARK (resigned)
Director, FINANCE DIRECTOR, 1999.06.01 - 2004.03.11
4 ADCROFT PIECE STAPLEFORD , CAMBRIDGE
CB2 5FD
DAVID EURFYL JONES (resigned)
Director, FINANCIAL CONTROLLER, 1991.10.16 - 2004.03.11
GREENACRES 7 KEEPERS LANE CODSALL , WOLVERHAMPTON
WV8 2DP, WEST MIDLANDS
JOHN RICHARD ARKWRIGHT LISTER (resigned)
Director, 2003.12.18 - 2007.12.14
SHIPTON MILL LONG NEWNTON , TETBURY
GL8 8RP, GLOUCESTERSHIRE
JOHN JAMES MALPUS (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.16 - 1995.05.31
ARMITAGE HOUSE ARMITAGE ROAD , ARMITAGE
WS15 4AZ, STAFFORDSHIRE
THOMAS TERENCE MAYOU (resigned)
Director, DISTRIBUTION DIRECTOR, 1991.10.16 - 2002.12.31
58 VICTOR STREET PELSALL , WALSALL
WS3 4BX, WEST MIDLANDS
ALAN GEOFFREY PRICE (resigned)
Director, 1991.10.16 - 1999.01.15
THE DELL 29 CHERRY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LN, HEREFORD & WORCESTER
JONATHAN PRICE (resigned)
Director, 2004.03.11 - 2004.10.18
14 THE CRESCENT , HAMPTON IN ARDEN
B92 0BP, WEST MIDLANDS
JONATHAN PRICE (resigned)
Director, MANAGING DIRECTOR, 1991.10.16 - 1999.06.01
14 THE CRESCENT , HAMPTON IN ARDEN
B92 0BP, WEST MIDLANDS
MARTIN RAYMOND PRICE (resigned)
Director, FINANCE DIRECTOR, 1991.10.16 - 1999.06.01
BASSE CROFT HENLEY ROAD CLAVERDON , WARWICK
CV35 8PS, WARWICKSHIRE
WILFRED BARRIE PRICE (resigned)
Director, 1991.10.16 - 1999.01.15
3 CHADWICK MANOR CHADWICK END KNOWLE , SOLIHULL
B93 0AT, WEST MIDLANDS
GARY GLENN STEWART (resigned)
Director, MANAGING DIRECTOR, 2001.06.01 - 2003.05.16
3 JORDAN CROFT FRADLEY , LICHFIELD
WS13 8PN, STAFFORDSHIRE
WILLIAM WEIR (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.16 - 1993.07.31
135 BROADWAY NORTH , WALSALL
WS1 2QB, WEST MIDLANDS

Companies near to HV 2005 ltd.

Information about the Private Limited Company HV 2005 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: 2016.04.14. Reload the data