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HICKLEY VALTONE LIMITED

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

Company details

REFINISH HOUSE, GELDERS HALL INDUSTRIAL ESTATE, SHEPSHED, LEICESTERSHIRE, LE12 9NH

HICKLEY VALTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00828618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.24
dissolution date: 2011.01.11
last member list: 2007.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.04.10
EURO SALES FINANCE PLC (THE SECURITY HOLDER)
FIXED & FLOATING CHARGE - Outstanding on 2008.04.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.21
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.03.12
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.08.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED ADENA HECKS
Form type: 288a
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, CASTLE STREET, TANGIER, TAUNTON, SOMERSET, TA1 4AU
Form type: 287
Date: 2009.04.09
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DIRECTOR APPOINTED NIGEL ADRIAN HECKS
Form type: 288a
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED BRIAN HECKS
Form type: 288a
Date: 2008.06.03
£2.95
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SECRETARY APPOINTED ADENA HECKS
Form type: 288a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MEIKLE
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN HUISH
Form type: 288b
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR JOHN MEIKLE
Form type: 288b
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DUNCAN MEIKLE
Form type: 288b
Date: 2008.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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AD 01/04/90-01/04/90, £ SI [email protected]
Form type: 88(2)R
Date: 2007.11.27
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NC INC ALREADY ADJUSTED, 01/04/90
Form type: 123
Date: 2007.11.27
£2.95
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NC INC ALREADY ADJUSTED 01/04/90
Form type: RES04
Date: 2007.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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S366A DISP HOLDING AGM 09/09/05
Form type: ELRES
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: ELRES
Document description: S386 DISP APP AUDS 09/09/05
Document type: ANNOTATION
Date: 2005.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.16

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Company directors and board members:

ADENA JENNY HECKS (dissolve)
Secretary, DIRECTOR, 2008.03.28 - 2011.01.11
RED HILL BARN COTTAGE BURTON BANDALLS COTES , LOUGHBOROUGH
LE12 5TE, LEICESTERSHIRE
ADENA JENNY HECKS (dissolve)
Director, 2008.03.28 - 2011.01.11
RED HILL BARN COTTAGE BURTON BANDALLS COTES , LOUGHBOROUGH
LE12 5TE, LEICESTERSHIRE
BRIAN STANLEY HECKS (dissolve)
Director, 2008.03.28 - 2011.01.11
22 SOVEREIGN COURT VICTORIA STREET , LOUGHBOROUGH
LE11 2TL, LEICESTERSHIRE
NIGEL ADRIAN HECKS (dissolve)
Director, 2008.03.28 - 2011.01.11
RED HILL BARN COTTAGE BURTON BANDALLS COTES , LOUGHBOROUGH
LE12 5TE, LEICESTERSHIRE
DUNCAN RICHARD GRAINGER MEIKLE (dissolve)
Secretary, 1992.11.30 - 2008.03.28
LOWER WOODMANS 4 CURDLEIGH LANE BLAGDON HILL , TAUNTON
TA3 7SH, SOMERSET
NIGEL PHILIP BENNY (dissolve)
Director, 1992.11.30 - 2000.01.01
37 LONGMEAD WAY , TAUNTON
TA1 4TB, SOMERSET
ROBIN NEIL HUISH (dissolve)
Director, 2001.07.25 - 2008.03.28
TONE HOUSE HAM, CREECH ST MICHAEL , TAUNTON
TA3 5NY, SOMERSET
ANDREW WILLIAM GRAINGER MEIKLE (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.11.30 - 2008.03.28
LONG ACRE WOODHILL STOKE ST. GREGORY , TAUNTON
TA3 6EW
DUNCAN RICHARD GRAINGER MEIKLE (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.11.30 - 2008.03.28
LOWER WOODMANS 4 CURDLEIGH LANE BLAGDON HILL , TAUNTON
TA3 7SH, SOMERSET
JOHN RICHARD GRAINGER MEIKLE (dissolve)
Director, 1992.11.30 - 2008.03.28
4 QUEENS DRIVE , TAUNTON
TA1 4XW, SOMERSET
DAVID GEORGE PHIPPS (dissolve)
Director, ACCOUNTANT, 2001.11.29 - 2002.04.30
7 SAWMILL LANE THORNBURY , BRISTOL
BS35 2NZ, SOUTH GLOUCESTERSHIRE

Companies near to HICKLEY VALTONE ltd.

Information about the Private Limited Company HICKLEY VALTONE 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: 2016.06.07. Reload the data