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TREVOR HAIRD & HAVERCROFT LIMITED

Learn more about TREVOR HAIRD & HAVERCROFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A1, DOLPHIN WAY, SHOREHAM BY SEA, WEST SUSSEX, BN43 6NZ

TREVOR HAIRD & HAVERCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 00346752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.30
dissolution date: 2011.10.18
last member list: 2009.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company TREVOR HAIRD & HAVERCROFT LIMITED was a Private Limited Company, registration number 00346752, established in United Kingdom on the 30. November 1938. The company was dissolved. The company was in business for 78 years . The company used to be located at UNIT A1, DOLPHIN WAY, SHOREHAM BY SEA, WEST SUSSEX, BN43 6NZ. Business of the company TREVOR HAIRD & HAVERCROFT LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.10.18. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2010.08.03. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.06.26
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURES - Outstanding on 2011.01.29

List of company documents:

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Find out more information about TREVOR HAIRD & HAVERCROFT LIMITED. Our website makes it possible to view other available documents related to TREVOR HAIRD & HAVERCROFT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.29
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03/08/10 NO CHANGES
Form type: AR01
Date: 2010.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.10
Form type: LATEST SOC
Document description: 10/12/10 STATEMENT OF CAPITAL;GBP 1500
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRITTON
Form type: TM01
Date: 2009.12.01
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03/08/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED NICHOLAS JAMES BRITTON
Form type: 288a
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
Child documents:
Document type: ANNOTATION
Date: 2007.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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394 AUDITORS STATEMENT
Form type: MISC
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, 13 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY
Form type: 287
Date: 2002.07.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
Form type: 225
Date: 2002.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/92 FROM:, 4A STATION PARADE, WEST WORTHING, WEST SUSSEX, BN11 4ST
Form type: 287
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.22

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Company directors and board members:

NIGEL DAVID HOLMES (dissolve)
Secretary, COMPANY DIRECTOR, 2002.05.16 - 2011.10.18
FLAT 2 11 THE MARTLET , HOVE
BN3 6NT, EAST SUSSEX
STEPHEN ANDREW CROPPER (dissolve)
Director, 2002.05.16 - 2011.10.18
25 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
NIGEL DAVID HOLMES (dissolve)
Director, COMPANY DIRECTOR, 2002.05.16 - 2011.10.18
FLAT 2 11 THE MARTLET , HOVE
BN3 6NT, EAST SUSSEX
JOHN TREVOR HAIRD (dissolve)
Secretary, 1991.06.29 - 1991.07.16
49 POULTERS LANE , WORTHING
BN14 7ST, WEST SUSSEX
JEFFREY MATTHEWS (dissolve)
Secretary, PRINTING, 1991.07.16 - 2002.07.01
2 THE MEWS TOWERGATE LONDON ROAD , BRIGHTON
BN1 6TU, EAST SUSSEX
NICHOLAS JAMES BRITTON (dissolve)
Director, PRINTER, 2008.06.01 - 2009.11.13
1 FEVERSHAM CLOSE , SHOREHAM BY SEA
BN43 5HD, WEST SUSSEX
MATTHEW JOHN COOPER (dissolve)
Director, COMPANY DIRECTOR, 2002.05.16 - 2004.10.31
132 SALTDEAN VALE , SALTDEAN
BN2 8HF, SUSSEX
ELIZABETH BRENDA HAIRD (dissolve)
Director, MARRIED WOMAN, 1991.06.29 - 1991.07.16
49 POULTERS LANE , WORTHING
BN14 7ST, WEST SUSSEX
JOHN TREVOR HAIRD (dissolve)
Director, PRINTER, 1991.06.29 - 1991.07.16
49 POULTERS LANE , WORTHING
BN14 7ST, WEST SUSSEX
JEFFREY MATTHEWS (dissolve)
Director, PRINTING, 1991.07.16 - 2002.05.16
2 THE MEWS TOWERGATE LONDON ROAD , BRIGHTON
BN1 6TU, EAST SUSSEX
PAMELA JOY MATTHEWS (dissolve)
Director, PRINTING, 1991.07.16 - 2002.05.16
2 THE MEWS TOWERGATE LONDON ROAD , BRIGHTON
BN1 6TU, EAST SUSSEX

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Information about the Private Limited Company TREVOR HAIRD & HAVERCROFT 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: 2016.04.27. Reload the data