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HVM PROPERTY LIMITED

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

Company details

MILLENNIUM HOUSE, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD

HVM PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00838496
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.22
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.06.23
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.18

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 46000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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SAIL ADDRESS CHANGED FROM:, 21 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1RP, ENGLAND
Form type: AD02
Date: 2015.06.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, MILLENIUM HOUSE ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD, ENGLAND
Form type: AD01
Date: 2014.12.23
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, 21 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1RP
Form type: AD01
Date: 2014.12.22
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.18
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.05.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ROY JAMES / 03/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BREMNER / 03/05/2010
Form type: CH01
Date: 2010.05.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.28
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COMPANY NAME CHANGED, DURRANT HOUSE HOTEL LIMITED, CERTIFICATE ISSUED ON 21/06/06
Form type: CERTNM
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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REGISTERED OFFICE CHANGED ON 06/05/05 FROM:, ASHFORD CLOSE, ASHFORD, BARNSTAPLE, DEVON EX31 4BP
Form type: 287
Date: 2005.05.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04

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Company directors and board members:

HEATHER BREMNER (current)
Secretary, DIRECTOR, 2006.05.01
ASHFORD CLOSE STRAND LANE ASHFORD , BARNSTAPLE
EX31 4BW, DEVON
HEATHER BREMNER (current)
Director, 2006.05.01
ASHFORD CLOSE STRAND LANE ASHFORD , BARNSTAPLE
EX31 4BW, DEVON
MARTIN JAMES (current)
Director, 2006.05.01
BYDOWN HOUSE BYDOWN SWIMBRIDGE , BARNSTAPLE
EX32 0QB, DEVON
VICTOR ROY JAMES (current)
Director, 2006.05.01
RUSSET HOUSE STRAND LANE ASHFORD , BARNSTAPLE
EX31 4BW, DEVON
JOY JAMES (resigned)
Secretary, DIRECTOR, 1991.05.03 - 2006.05.01
ASHFORD CLOSE ASHFORD , BARNSTAPLE
EX31 4BP, DEVON
JOY JAMES (resigned)
Director, 1991.05.03 - 2006.05.01
ASHFORD CLOSE ASHFORD , BARNSTAPLE
EX31 4BP, DEVON
WILLIAM ROY JAMES (resigned)
Director, 1991.05.03 - 2006.05.01
ASHFORD CLOSE ASHFORD , BARNSTAPLE
EX31 4BP, DEVON

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Information about the Private Limited Company HVM PROPERTY 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: 2016.06.08. Reload the data