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CHARVILL BROTHERS LIMITED

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

Company details

IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

CHARVILL BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00505979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.26
dissolution date: 2010.10.12
last member list: 2004.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.21
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1997.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.14
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2003.12.13
FCE BANK PLC
DEBENTURE - Outstanding on 2003.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.04.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2010
Form type: 4.68
Date: 2010.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010
Form type: 4.68
Date: 2010.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2009
Form type: 4.68
Date: 2009.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009
Form type: 4.68
Date: 2009.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008
Form type: 4.68
Date: 2008.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008
Form type: 4.68
Date: 2008.03.12
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2008.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.19
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S/S CERT:-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.05.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.27
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.04.27
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, EUSTON, LONDON NW1 2EP
Form type: 287
Date: 2006.09.19
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.08.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.16
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, 40 BALDOCK STREET, WARE, HERTS, SG12 9DU
Form type: 287
Date: 2006.03.30
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.01.25
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.01.25
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20

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Company directors and board members:

HANNAH LUCY SMITH (dissolve)
Secretary, ACCOUNTANT, 2004.12.07 - 2010.10.12
27 GLADSTONE ROAD , WARE
SG12 0AG, HERTFORDSHIRE
JOHN PHILIP CHARVILL (dissolve)
Director, MANAGING DIRECTOR, 1990.01.01 - 2010.10.12
10 WESTMILL COTTAGES WESTMILL , WARE
SG12 0ET, HERTS
HANNAH LUCY SMITH (dissolve)
Director, ACCOUNTANT, 2004.12.08 - 2010.10.12
27 GLADSTONE ROAD , WARE
SG12 0AG, HERTFORDSHIRE
JOHN PHILIP CHARVILL (dissolve)
Secretary, 1997.07.31 - 2004.12.07
10 WESTMILL COTTAGES WESTMILL , WARE
SG12 0ET, HERTS
MICHAEL MELLOR LIGHT (dissolve)
Secretary, 1991.12.21 - 1997.07.31
THE PUNNETS TRAPSTYLE ROAD , WARE
HERTFORDSHIRE
ALBERT GEORGE CHARVILL (dissolve)
Director, MOTOR ENGINEER, 1991.12.21 - 2003.05.30
24 THE BOURNE , WARE
SG12 0PU, HERTFORDSHIRE
JOHN PHILIP CHARVILL (dissolve)
Director, MANAGING DIRECTOR, 1991.12.21 - 2004.12.07
10 WESTMILL COTTAGES WESTMILL , WARE
SG12 0ET, HERTS
RONALD CHARVILL (dissolve)
Director, MOTOR ENGINEERING, 1991.12.21 - 2003.05.30
THE POTTERIES DUCLETTS WOOD , THUNDRIDGE NR WARE
SG12 0SR, HERTS
IAN MICHAEL COOMBER (dissolve)
Director, NONE, 2003.05.01 - 2005.08.02
THE OLD BAKERY GRANGE ROAD FELMERSHAM , BEDFORD
MK43 7EU
TIM GODDARD (dissolve)
Director, RETIRED BANKER, 2003.09.01 - 2005.08.02
WEST LODGE WALDEN ROAD , CHISLEHURST
BR7 5DL, KENT
MICHAEL MELLOR LIGHT (dissolve)
Director, SALES MANAGER, 1991.12.21 - 1998.03.31
THE PUNNETS TRAPSTYLE ROAD , WARE
HERTFORDSHIRE
STEPHEN PHILIP RUSSELL TROUP (dissolve)
Director, RETAIL OPERATOR, 2002.06.01 - 2005.06.16
9 WIDFORD ROAD , HUNSDON
SG12 8NN, HERTFORDSHIRE

Companies near to CHARVILL BROTHERS ltd.

Information about the Private Limited Company CHARVILL BROTHERS 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: 2016.05.13. Reload the data