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H.V. BEEVER LIMITED

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

Company details

THE HOUSE OF MR EBB, CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0RX

H.V. BEEVER LIMITED on the map

Company type: Private Limited Company
Company number: 00314716
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.02
dissolution date: 2006.10.03
last member list: 2005.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2112 - Manufacture of paper & paperboard

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, 2 MARSHGATE TRADING ESTATE, MARSHGATE LANE, STRATFORD, LONDON E15 2NG
Form type: 287
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
Child documents:
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95
Form type: 363(287)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
AD 15/05/91---------, £ SI [email protected]=296000, £ IC 204000/500000
Form type: 88(2)R
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/05/91
Form type: 123
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
296000 15/05/91
Form type: ORES14
Date: 1991.06.07
Child documents:
Document type: ANNOTATION
Date: 1991.06.07
Form type: ORES04
Document description: £ NC 250000/1000000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.17
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1989.10.31

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Company directors and board members:

ANDREW DAVID EDWARDS (dissolve)
Secretary, FINANCE DIRECTOR, 2004.09.06 - 2006.10.03
4 ABELIA CLOSE WEST END , WOKING
GU24 9PG, SURREY
TIMOTHY ELLIOTT (dissolve)
Director, MANAGING DIRECTOR, 2004.09.06 - 2006.10.03
14 PINE RIDGE DRIVE LOWER BOURNE , FARNHAM
GU10 3JR, SURREY
MICHAEL JAMES BEEVER (dissolve)
Secretary, 1997.09.24 - 2002.05.01
5 LANGHAM GARDENS , LONDON
N21 1DP
SANJAY KUMAR JAYANTIBHAI PATEL (dissolve)
Secretary, FINANCE, 2002.05.01 - 2004.09.03
6 ESTCOURT DRIVE , WIDMER END
HP15 6AH, BUCKINGHAMSHIRE
SHUJA UDDIN (dissolve)
Secretary, 1992.01.01 - 1997.09.24
20 MAYDOWNS ROAD CHESTFIELD , WHITSTABLE
CT5 3LL, KENT
GODFREY JOHN BEEVER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2004.09.06
TUSSOCKS LONG BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
MARIE MIGGY BEEVER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2004.09.06
TUSSOCKS LONG BOTTOM LANE , SEERS GREEN
HP9 2UL, BUCKINGHAMSHIRE
MICHAEL JAMES BEEVER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2004.09.20
5 LANGHAM GARDENS , LONDON
N21 1DP
SANJAY KUMAR JAYANTIBHAI PATEL (dissolve)
Director, FINANCE, 2002.05.01 - 2004.09.03
6 ESTCOURT DRIVE , WIDMER END
HP15 6AH, BUCKINGHAMSHIRE

Companies near to H.V. BEEVER ltd.

Information about the Private Limited Company H.V. BEEVER 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: 2016.04.26. Reload the data