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HOOVER TRUST FUND LIMITED(THE)

Learn more about HOOVER TRUST FUND LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENTREBACH ROAD, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

HOOVER TRUST FUND LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00561120
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.08
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
EQUITABLE ORAL CHARGE - Outstanding on 1967.12.07

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.15
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR APPOINTED MR MATTHEW RICHARD GIVEN
Form type: AP01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.26
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MUDIE / 13/09/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LUNT / 13/09/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO BERTALI / 13/09/2011
Form type: CH01
Date: 2011.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MUDIE / 13/09/2011
Form type: CH03
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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REGISTERED OFFICE CHANGED ON 16/07/03 FROM:, DRAGONPARC, ABERCANAID, MERTHYR TYDFIL, MID GLAM CF48 1PQ
Form type: 287
Date: 2003.07.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.09
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.09
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 07/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.08

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Company directors and board members:

ROBERT BRUCE MUDIE (current)
Secretary, COMPANY DIRECTOR, 2004.05.01
PENTREBACH ROAD MERTHYR TYDFIL , MID GLAMORGAN
CF48 4TU
ALBERTO BERTALI (current)
Director, MANAGING DIRECTOR, 1995.07.06
PENTREBACH ROAD MERTHYR TYDFIL , MID GLAMORGAN
CF48 4TU
MATTHEW RICHARD GIVEN (current)
Director, HR DIRECTOR, 2012.04.01
PENTREBACH ROAD MERTHYR TYDFIL , MID GLAMORGAN
CF48 4TU
DAVID JOHN LUNT (current)
Director, VICE PRESIDENT HUMAN RESOURCES, 1994.09.19
PENTREBACH ROAD MERTHYR TYDFIL , MID GLAMORGAN
CF48 4TU
ROBERT BRUCE MUDIE (current)
Director, COMPANY DIRECTOR, 2004.05.01
PENTREBACH ROAD MERTHYR TYDFIL , MID GLAMORGAN
CF48 4TU
MICHAEL DAVID FALLON (resigned)
Secretary, 1992.08.07 - 1996.07.22
LOWER HOUSE ULLINGSWICK , HEREFORD
HR1 3JG, HEREFORDSHIRE
CHRISTOPHER ALLAN JONES (resigned)
Secretary, DIRECTOR FINANCE, 1997.04.04 - 2004.04.30
DORMY COTTAGE MIDDLE DRIVE MARESFIELD PARK MARESFIELD , UCKFIELD
TN22 2HG, EAST SUSSEX
STEPHEN RAYMOND WEST (resigned)
Secretary, VICE PRESIDENT FINANCE, 1996.07.22 - 1997.04.04
TRAMAR CHASEVIEW ROAD DUXMERE , ROSS ON WYE
HR9 5BQ, HEREFORD
CHRISTOPHER ALLAN JONES (resigned)
Director, DIRECTOR FINANCE, 1997.11.17 - 2004.04.30
DORMY COTTAGE MIDDLE DRIVE MARESFIELD PARK MARESFIELD , UCKFIELD
TN22 2HG, EAST SUSSEX
GERALD JOHN KAMMAN (resigned)
Director, PRESIDENT AND MANAGING DIRECTO, 1994.09.19 - 1995.07.06
205 HEMLOCK DRIVE WOODSIDE PLANTATION , AIKEN
29803, SOUTH CAROLINA
AMERICA
DAVID MALCOLM METCALFE (resigned)
Director, 1992.08.07 - 1994.09.20
30 PHILLIMORE GARDENS , LONDON
W8 7QE
STEPHEN RAYMOND WEST (resigned)
Director, VICE PRESIDENT FINANCE EUROPE, 1994.09.19 - 1997.04.04
TRAMAR CHASEVIEW ROAD DUXMERE , ROSS ON WYE
HR9 5BQ, HEREFORD
Date 2013.12.31 2012.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to HOOVER TRUST FUND LIMITED(THE)

Information about the Private Limited Company HOOVER TRUST FUND LIMITED(THE) 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: 2016.05.16. Reload the data