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HAVEN HEREFORDS

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Company details

THE HAVEN,, DILWYN,, HEREFORD, HR4 8JB

HAVEN HEREFORDS on the map

Company type: Private Unlimited Company
Company number: 00596882
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company HAVEN HEREFORDS is a Private Unlimited Company, registration number 00596882, established in United Kingdom on the 9. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on THE HAVEN,, DILWYN,, HEREFORD, HR4 8JB. Business of the company HAVEN HEREFORDS by SIC and NACE code is "01500 - Mixed farming". There are 42 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2000.04.10. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HAVEN HEREFORDS being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 10.04
overdue: NO
last made update: 2000.04.10
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/00
Form type: AA
Date: 2000.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/99
Form type: AA
Date: 2000.02.15
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EXEMPTION FROM APPOINTING AUDITORS 07/02/00
Form type: SRES03
Date: 2000.02.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.31
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FULL ACCOUNTS MADE UP TO 10/04/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10

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Company directors and board members:

CAROL LOUISE LEWIS (current)
Secretary, 2004.01.27
THE HAVEN DILWYN , HEREFORD
HR4 8JB, HEREFORDSHIRE
EDWARD BRUCE LEWIS (current)
Director, FARMER, 1992.04.07
THE HAVEN DILWYN , HEREFORD
HR4 8JB
EDWARD BRUCE LEWIS (resigned)
Secretary, FARMER, 1995.05.18 - 2004.01.27
THE HAVEN DILWYN , HEREFORD
HR4 8JB
LESLIE CHARLES LEWIS (resigned)
Secretary, 1990.12.31 - 1995.05.18
THE HAVEN DILWYN , HEREFORD
HR4 8JB, HEREFORD AND WORCESTER
BEATRICE MARY LEWIS (resigned)
Director, FARMER, 1990.12.31 - 1992.04.07
THE LITTLE HAVEN DILWYN , HEREFORD
HR4 8JB, HEREFORD AND WORCESTER
JAMES WILSON LEWIS (resigned)
Director, FARMER, 1992.04.07 - 2003.02.03
BOYCEFIELD DILWYN , HEREFORD
HR4 8JF
LESLIE CHARLES LEWIS (resigned)
Director, FARMER, 1990.12.31 - 1995.05.18
THE HAVEN DILWYN , HEREFORD
HR4 8JB, HEREFORD AND WORCESTER
SYBIL MARY LEWIS (resigned)
Director, FARMER, 1990.12.31 - 1992.04.07
THE LITTLE HAVEN DILWYN , HEREFORD
HR4 8JB, HEREFORDSHIRE

Companies near to HAVEN HEREFORDS

Information about the Private Unlimited Company HAVEN HEREFORDS 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