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H.V.SIER LIMITED

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

Company details

UNIT 5-6 MERIDIAN TRADING ESTATE, 20 BUGSBYS WAY, CHARLTON, LONDON, SE7 7SJ

H.V.SIER LIMITED on the map

Company type: Private Limited Company
Company number: 00392724
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.24
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.17
CLARK DAVIS & CO LTD
FORM OF DEBENTURE - Outstanding on 2002.04.10
CLARK DAVIS & CO LIMITED
DEBENTURE - Outstanding on 2002.04.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 9952
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER CUTHBERT
Form type: TM01
Date: 2014.04.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/07 FROM:, UNIT 5-6 MERIDIAN TRADING ESTATE, 20 BUGSBYS WAY, CHARLTON, LONDON SE7 7SJ
Form type: 287
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, 79 KNIGHTSBRIDGE, LONDON, SW1X 7RB
Form type: 287
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
Form type: 225
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/03 FROM:, EXCELDA HOUSE UNIT D, SIX BRIDGES TRADING ESTATE,, MARLBOROUGH GROVE, LONDON SE1 5JT
Form type: 287
Date: 2003.04.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.22
£2.95
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AD 30/10/02---------, £ SI [email protected]=50, £ IC 9902/9952
Form type: 88(2)R
Date: 2002.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/99
£2.95
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AD 28/01/99---------, £ SI [email protected]=900, £ IC 9002/9902
Form type: 88(2)R
Date: 1999.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/99 FROM:, EXCELDA HOUSE, 4 QUEBEC WAY, LONDON, SE16 1LF
Form type: 287
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.02

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Company directors and board members:

ROBERT ERALD SMITHSON (current)
Secretary, 2006.06.20
14 LISTER AVENUE , HITCHIN
SG4 9ES, HERTFORDSHIRE
MICHAEL JOHN ROLFE (current)
Director, MANAGING DIRECTOR, 2003.04.01
SHONKS FARMHOUSE HASTINGWOOD , HARLOW
CM17 9JQ, ESSEX
COLIN NICHOLLS (resigned)
Secretary, 1991.04.30 - 2003.03.10
7 WEIR FARM ROAD , RAYLEIGH
SS6 7AF, ESSEX
PS LAW SECRETARIES LIMITED (resigned)
Secretary, 2003.04.01 - 2006.06.20
2ND FLOOR 79 KNIGHTSBRIDGE , LONDON
SW1X 7RB
ROGER JAMES CUTHBERT (resigned)
Director, OPERATIONS DIRECTOR, 2007.09.11 - 2014.04.25
24 WALWYN AVENUE , BROMLEY
BR1 2RD, KENT
STEVEN ERIC FENN (resigned)
Director, 2001.09.17 - 2004.01.02
5 BRINDLE GATE , SIDCUP
DA15 8BU, KENT
PAUL ROBERT FINDLATER (resigned)
Director, PAPER MERCHANT, 1991.04.30 - 2002.08.31
100 RECTORY ROAD , ROCHFORD
SS4 1UG, ESSEX
JUSTIN ANDREW HOLLINGSWORTH (resigned)
Director, PAPER MERCHANT, 1998.04.28 - 2003.06.02
93 CLAYDON DRIVE , BEDDINGTON
CR0 4QX, SURREY
COLIN NICHOLLS (resigned)
Director, COMPANY SECRETARY, 1991.04.30 - 2003.03.10
7 WEIR FARM ROAD , RAYLEIGH
SS6 7AF, ESSEX
BERNARD ALAN ROWLES (resigned)
Director, PAPER MERCHANT, 1991.04.30 - 1998.05.31
4 GREENSTEAD , SAWBRIDGEWORTH
CM21 9NY, HERTFORDSHIRE

Companies near to H.V.SIER ltd.

Information about the Private Limited Company H.V.SIER 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: 2016.04.30. Reload the data