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HENRY HIRST (PROVISIONS) LIMITED

Learn more about HENRY HIRST (PROVISIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB

HENRY HIRST (PROVISIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00682149
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.31
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10110 - Processing and preserving of meat

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.06.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN SVEJGAARD JAKOBSEN / 18/03/2014
Form type: CH01
Date: 2016.03.18
£2.95
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 40000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.22
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DIRECTOR APPOINTED MR CARSTEN SVEJGAARD JAKOBSEN
Form type: AP01
Date: 2012.05.24
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DIRECTOR APPOINTED JEREMY ADAM CORNES
Form type: AP01
Date: 2012.05.24
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CURRSHO FROM 31/01/2013 TO 31/12/2012
Form type: AA01
Date: 2012.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, UNIT 7 WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9UP
Form type: AD01
Date: 2012.05.15
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SECTION 519
Form type: MISC
Date: 2012.05.15
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APPOINTMENT TERMINATED, SECRETARY JOHN LEES
Form type: TM02
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA LEES
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEES
Form type: TM01
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR ANGELA LEES
Form type: TM01
Date: 2012.05.08
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.11
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.07
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.17
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, 18 PITT STREET, NEWCASTLE UPON TYNE, NE4 5SU
Form type: 287
Date: 2004.02.13
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.21

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Company directors and board members:

JEREMY ADAM CORNES (current)
Director, 2012.05.03
OAK HOUSE HEYFORD CLOSE ALDERMANS GREEN , COVENTRY
CV2 2QB, WEST MIDLANDS
CARSTEN SVEJGAARD JAKOBSEN (current)
Director, 2012.05.03
OAK HOUSE HEYFORD CLOSE ALDERMANS GREEN , COVENTRY
CV2 2QB, WEST MIDLANDS
JOHN ADRIAN CHARLES LEES (resigned)
Secretary, 1992.02.14 - 2012.05.03
2 MIDDLE DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9DH, TYNE & WEAR
ANGELA MARGARET LEES (resigned)
Director, HEALTHCARE, 2003.10.20 - 2012.04.30
2 MIDDLE DRIVE DAVIDS HALL , NEWCASTLE UPON TYNE
NE20 9DH, TYNE AND WEAR
JOHN ADRIAN CHARLES LEES (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2012.03.03
2 MIDDLE DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9DH, TYNE & WEAR
WINIFRED PAULINE LEES (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2003.10.20
FRIARY HOUSE RADCLIFFE ROAD , BAMBURGH
NE69 7AE, NORTHUMBERLAND

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Information about the Private Limited Company HENRY HIRST (PROVISIONS) 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: 2016.05.27. Reload the data