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HARRY VEALL LIMITED

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

Company details

SLANEY PLACE, HEADCORN ROAD, STAPLEHURST, KENT, TN12 0DT

HARRY VEALL LIMITED on the map

Company type: Private Limited Company
Company number: 00623925
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.23
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 14999
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.05
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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SAIL ADDRESS CHANGED FROM:, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA
Form type: AD02
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.05.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.24
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, BANK FARM, TUDELEY, TUNBRIDGE WELLS, KENT TN11 0PB
Form type: 287
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.21

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Company directors and board members:

OWEN ARTHUR REYNOLDS (current)
Secretary, 2007.05.29
LOWER ELLENDEN FARM WATER LANE , HAWKHURST
TN18 5AX, KENT
CAROLINE BARBARA VEALL (current)
Director, ADMINISTRATION-MUSIC TEACHING, 2001.08.29
SLANEY PLACE HEADCORN ROAD , STAPLEHURST
TN12 0DT, KENT
BRENDA JEAN DARLINGTON (resigned)
Secretary, DIRECTOR, 1996.04.01 - 2004.07.19
8 HIGH OAKS SOUTHGATE , CRAWLEY
RH11 8PJ, WEST SUSSEX
PHILIP THOMAS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.07.19 - 2007.05.29
THE LODGE 30 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NR, KENT
DORIS MARY VEALL (resigned)
Secretary, 1992.12.12 - 1996.03.31
GONERILS FARMHOUSE MAIDSTONE ROAD FIVE OAK GREEN , TONBRIDGE
TN12 6SG, KENT
BRENDA JEAN DARLINGTON (resigned)
Director, 1996.04.01 - 2004.07.19
8 HIGH OAKS SOUTHGATE , CRAWLEY
RH11 8PJ, WEST SUSSEX
BERNARD HENRY FRANK VEALL (resigned)
Director, FARMER, 1994.11.01 - 2001.08.28
BANK FARM SHERENDEN ROAD TUDELEY , TONBRIDGE
TN11 0PB, KENT
DORIS MARY VEALL (resigned)
Director, SECRETARY, 1992.12.12 - 1996.03.31
GONERILS FARMHOUSE MAIDSTONE ROAD FIVE OAK GREEN , TONBRIDGE
TN12 6SG, KENT
HENRY VEALL (resigned)
Director, FARMER, 1992.12.12 - 1994.09.16
GONERILS FARMHOUSE MAIDSTONE ROAD FIVE OAK GREEN , TONBRIDGE
TN12 6SG, KENT

Companies near to HARRY VEALL ltd.

Information about the Private Limited Company HARRY VEALL 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: 2016.05.23. Reload the data