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A.V.HESSEL LIMITED

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

Company details

PALMERS BARN STATION ROAD, LONG MARSTON, TRING, HERTFORDSHIRE, HP23 4QS

A.V.HESSEL LIMITED on the map

Company type: Private Limited Company
Company number: 00634138
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.04
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.04.23
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.15
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.15

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUNNELL / 05/04/2014
Form type: CH01
Date: 2015.03.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE SWIRSKY
Form type: TM01
Date: 2014.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, BARTLOW PARK CAMPS ROAD, BARTLOW, CAMBRIDGE, CB21 4PP
Form type: AD01
Date: 2014.06.19
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.17
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REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, C/O MORLEY & SCOTT, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: AD01
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006341380006
Form type: MR01
Date: 2013.06.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006341380007
Form type: MR01
Date: 2013.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006341380005
Form type: MR01
Date: 2013.04.23
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY SWIRSKY / 17/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ABRAHAM BURL BRADBURY SWIRSKY / 17/04/2010
Form type: CH01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / JANINE NICOL / 17/04/2010
Form type: CH03
Date: 2010.05.14
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SECTION 519
Form type: MISC
Date: 2009.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.24
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.01

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Company directors and board members:

JANINE NICOL (current)
Secretary, 1994.11.21
PALMERS BARN STATION ROAD LONG MARSTON , TRING
HP23 4QS, HERTFORDSHIRE
ENGLAND
JOHN GUNNELL (current)
Director, FCCA, 2000.08.31
PALMERS BARN STATION ROAD LONG MARSTON , TRING
HP23 4QS, HERTFORDSHIRE
ENGLAND
ADAM ABRAHAM BURL BRADBURY SWIRSKY (current)
Director, COMPANY DIRECTOR, 1992.04.17
51 WANDSWORTH COMMON WEST SIDE , LONDON
SW18 2EE
JOSHUA MAX BRADBURY SWIRSKY (current)
Director, COMPANY DIRECTOR, 1992.04.17
EARLS FARM WADHURST ROAD , MARK CROSS
TN6 3PF, EAST SUSSEX
JOSHUA MAX BRADBURY SWIRSKY (resigned)
Secretary, 1992.04.17 - 1994.11.21
6 RYDON STREET , LONDON
N1 7AL
RONALD GORDON (resigned)
Director, COMPANY DIRECTOR, 1994.08.31 - 2000.04.09
14 SENTIS COURT CAREW ROAD , NORTHWOOD
HA6 3NG, MIDDLESEX
YVONNE MAY SWIRSKY (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 2014.06.18
TALAVERA DEVILS HIGHWAY , CROWTHORNE
RG11 6BJ, BERKSHIRE

Companies near to A.V.HESSEL ltd.

Information about the Private Limited Company A.V.HESSEL 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: 2016.05.24. Reload the data