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HAFREN WHOLESALE CO. LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

HAFREN WHOLESALE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00630155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.11
last member list: 1996.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1997.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.09
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1993.01.12
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1995.03.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.06.05
BARCALYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.05.02
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 18TH SEPTEMBER 1979 AND 28TH MAY 1996 ISSUED BY THE COMPANY AND OTHERS - Outstanding on 1997.05.09
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CHARGE - Outstanding on 1998.03.11
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1998.03.14
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.18
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.11.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.05.22
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2000.04.03
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2XQ
Form type: 287
Date: 2000.03.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.03.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.03.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.02.15
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, UNIT 5, GLANYRAFON INDUSTRIAL ESTATE, ABERYSTWYTH, DYFED SY23 3JQ
Form type: 287
Date: 2000.02.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.08.19
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1999.02.26
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.02.03
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.12.22
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.12

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Company directors and board members:

AURIL ELUNED EVANS (dissolve)
Director, 1991.07.09
FFYNNON WEN CAPEL BANGOR , ABERYSTWYTH
SY23 3NA, DYFED
EDWARD PHILLIP OWEN EVANS (dissolve)
Director, 1991.07.09
BRYNDERWEN ABERANGELL , MACHYNLLETH
SY20 9NF, POWYS
HOWARD WYN EVANS (dissolve)
Director, 1991.07.09
FFYNNON WEN CAPEL BANGOR , ABERYSTWYTH
SY23 3NA, DYFED
RICHARD MICHAEL NOBLE (dissolve)
Secretary, 1991.07.09 - 1998.12.11
4 CARREG WEN BOW STREET , ABERYSTWYTH
SY24 5DG, DYFED
RICHARD MICHAEL NOBLE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.09 - 1998.09.16
4 CARREG WEN BOW STREET , ABERYSTWYTH
SY24 5DG, DYFED
KENNETH WILLIAM WAY (dissolve)
Director, GROUP DIRECTOR, 1991.07.09 - 1998.07.03
20 LOMBARDY DRIVE , MAIDSTONE
ME14 5TA, KENT

Companies near to HAFREN WHOLESALE CO. ltd.

Information about the Private Limited Company HAFREN WHOLESALE CO. 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