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HOVAL LIMITED

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

Company details

NORTHGATE, NEWARK, NOTTS, NG24 1JN

HOVAL LIMITED on the map

Company type: Private Limited Company
Company number: 00592844
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.31
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25210 - Manufacture of central heating radiators and boilers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

THE TRUSTEES OF THE HOVAL LIMITED PENSION PLAN
SECURITY AGREEMENT - Outstanding on 2009.03.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER
Form type: TM01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.12
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DIRECTOR APPOINTED MR KEITH HIBBERD
Form type: AP01
Date: 2013.06.14
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY DAVID HEMINGTON
Form type: TM02
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEMINGTON
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY DAVID HEMINGTON
Form type: TM02
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WALKER / 13/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STONES / 13/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MARTIN SENTI / 13/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ROCHE / 13/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEMINGTON / 13/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GERNER / 13/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / FABIAN FRICK / 13/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID DAGLEY / 13/07/2010
Form type: CH01
Date: 2010.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WALKER / 16/07/2009
Form type: 288c
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WALKER / 16/07/2009
Form type: 288c
Date: 2009.07.16
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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SECTION 394
Form type: MISC
Date: 2008.05.28
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

IAN DAVID DAGLEY (current)
Director, SALES MARKETING, 2005.01.01
11 ANDREW DRIVE , BLIDWORTH
NG21 0TX, NOTTINGHAMSHIRE
FABIAN FRICK (current)
Director, MANAGEMENT, 2002.06.28
BAECHLEGATTERWEG 11 , TRIESEN
FOREIGN, LIECHTENSTEIN 9495
LIECHTENSTEIN
PETER FRICK (current)
Director, ENGINEER/COMPANY DIRECTOR, 1991.07.13
ST JOHANNER 6 , FL 9490 VADUZ
FOREIGN
LIECHTENSTEIN
PETER GERNER (current)
Director, FINANCIAL DIRECTOR, 1997.07.04
FLUXSTRASSE 555 N , ESCHEN
FL9492
LIECHTENSTEIN
KEITH HIBBERD (current)
Director, OPERATIONS DIRECTOR, 2013.04.01
- NORTHGATE , NEWARK
NG24 1JN, NOTTS
GREAT BRITAIN
ROY DAVID MARTIN (current)
Director, ENGINEER/COMPANY DIRECTOR, 1991.07.13
THE OLD RECTORY THURLBY , LINCOLN
LN5 9EG, LINCOLNSHIRE
ANTHONY JAMES ROCHE (current)
Director, PRODUCTION MANAGER, 2002.10.01
45 HAWTON ROAD , NEWARK
NG24 4QA, NOTTINGHAMSHIRE
RICHARD MARTIN SENTI (current)
Director, CFO, 2003.07.04
VILDRETSCHA 1 , OBERSCHAN
9479
SWITZERLAND
KEVIN STONES (current)
Director, TECHNICAL MANAGER, 2002.10.01
6 PINFOLD LANE , BOTTESFORD
NG13 0AR, NOTTINGHAMSHIRE
DAVID HEMINGTON (resigned)
Secretary, 1991.07.13 - 2012.06.20
17 BRESSINGHAM DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7PD, NOTTINGHAMSHIRE
BERNHARD BUCHMANN (resigned)
Director, GROUP FINANCE MANAGER, 1991.07.13 - 1997.07.04
GRUFSTEINWEG 5 , SEVELEN CH-9475
FOREIGN
SWITZERLAND
JOHN WILLIAM ENGLISH (resigned)
Director, ENGINEER/COMPANY DIRECTOR, 1991.07.13 - 1999.04.03
6 DINGLE ROAD HEATON FOLD MARSH , HUDDERSFIELD
HD1 4HY, WEST YORKSHIRE
DAVID HEMINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 2012.06.20
17 BRESSINGHAM DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7PD, NOTTINGHAMSHIRE
WALTER HERZOG (resigned)
Director, ENGINEER/COMPANY DIRECTOR, 1991.07.13 - 1997.07.04
EICHSTRASSE 34 , STAFA CH-872
SWITZERLAND
ADRIAN ROGER WALKER (resigned)
Director, SALES COMMERCIAL, 2005.01.01 - 2014.11.28
143 LOWER KIRKLINGTON ROAD , SOUTHWELL
NG25 0DR, NOTTINGHAMSHIRE
RUDOLF WEBER (resigned)
Director, MANAGING DIRECTOR, 1997.07.04 - 2001.06.22
RINGSTRASSE 20 , STEINMAUR
ZURICH 8162
SWITZERLAND
JOHN MICHAEL WRIGHT (resigned)
Director, PRODUCTION ENGINEER, 1991.07.13 - 1997.07.04
HOLME LEA CAUNTON , NEWARK
NG23 6AJ, NOTTINGHAMSHIRE

Companies near to HOVAL ltd.

Information about the Private Limited Company HOVAL 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: 2016.05.19. Reload the data