0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HERVINE PROPERTIES LIMITED

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

Company details

RIGMOR, MOAT LANE PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9DF

HERVINE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00599891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.04
dissolution date: 2015.09.15
last member list: 2014.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company HERVINE PROPERTIES LIMITED was a Private Limited Company, registration number 00599891, established in United Kingdom on the 4. March 1958. The company was dissolved. The company was in business for 58 years and 9 months. The company used to be located at RIGMOR, MOAT LANE PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9DF. Business of the company HERVINE PROPERTIES LIMITED by SIC and NACE code was "41100 - Development of building projects". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.09.15. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2014.09.19. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.19
documents available: 1

Mortgages:

CITY MORTGAGE CORPORATION LIMITED
MORTGAGE - Outstanding on 1997.05.20

List of company documents:

buy all documents
Find out more information about HERVINE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to HERVINE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.15
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.02
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.18
£2.95
Add to cart
ALTER ARTICLES 29/09/2014
Form type: RES01
Date: 2014.10.27
Child documents:
Document type: ANNOTATION
Date: 2014.10.27
Form type: RES13
Document description: TRANSFER SHARES 29/09/2014
£2.95
Add to cart
19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.23
Form type: LATEST SOC
Document description: 23/09/14 STATEMENT OF CAPITAL;GBP 4856
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
Add to cart
PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.19
£2.95
Add to cart
19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
Add to cart
19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
Add to cart
19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
Add to cart
ALTER ARTICLES 14/04/2009
Form type: RES01
Date: 2009.09.24
£2.95
Add to cart
RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
Add to cart
RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.12
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
Add to cart
RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
Add to cart
RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.02
£2.95
Add to cart
RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
Add to cart
RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.09
£2.95
Add to cart
RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.19
£2.95
Add to cart
RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.04
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.11.04
£2.95
Add to cart
RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
Add to cart
RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/11/96 FROM:, PO BOX NO 311, GREAT MISSENDEN, BUCKS, HP16 0TL
Form type: 287
Date: 1996.11.20
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AAMD
Date: 1996.10.09
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AAMD
Date: 1996.10.09
£2.95
Add to cart
RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
Add to cart
RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/94 FROM:, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD
Form type: 287
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEREK LESLIE FULLYLOVE (dissolve)
Secretary, 1993.12.13 - 2015.09.15
RIGMOR MOAT LANE PRESTWOOD , GREAT MISSENDEN
HP16 9DF, BUCKINGHAMSHIRE
BRENDA JEAN FULLYLOVE (dissolve)
Director, 1991.09.19 - 2015.09.15
RIGMORE MOAT LANE PRESTWOOD , GREAT MISSENDEN
HP16 9DF, BUCKINGHAMSHIRE
ANTHONY JOHN GRAHAM BELL (dissolve)
Secretary, 1991.09.19 - 1993.12.13
23 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
EILEEN PESTELL (dissolve)
Director, SECRETARY, 1991.09.19 - 1993.12.13
42 COLLEGE CLOSE HARROW WEALD , HARROW
HA3 7BZ, MIDDLESEX
DORIS SOPHIA WARNER (dissolve)
Director, 1991.09.19 - 1993.12.13
COURTLANDS 40 COPPERKINS LANE , AMERSHAM
HP6 5QP, BUCKINGHAMSHIRE
JOHN ROBERT WARNER (dissolve)
Director, CIVIL ENGINEER, 1991.09.19 - 1993.12.13
166 WHITE LION ROAD LITTLE CHALFONT , AMERSHAM
HP7 9NL, BUCKINGHAMSHIRE

Companies near to HERVINE PROPERTIES ltd.

Information about the Private Limited Company HERVINE PROPERTIES 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: 2016.05.20. Reload the data