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HERZ VALVES UK LIMITED

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

Company details

31 CHERTSEY STREET, GUILDFORD, GU1 4HD

HERZ VALVES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00905480
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.08
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.12.20
L & C INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.08.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.01
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, PANNELL HOUSE, PARK STREET, GUILDFORD, SURREY, GU1 4HN
Form type: AD01
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.26
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.08
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21/10/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.25
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.06.20
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.28
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CRONIN / 17/11/2008
Form type: 288c
Date: 2008.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, 1ST FLOOR 29-39 LONDON ROAD, TWICKENHAM, MIDDLESEX TW1 3SZ
Form type: 287
Date: 2007.11.30
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, CAROLYN HOUSE, 29/31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 2005.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.29
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ACC. REF. DATE SHORTENED FROM 30/07/04 TO 31/03/04
Form type: 225
Date: 2004.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
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COMPANY NAME CHANGED, ELLIS MILLER LIMITED, CERTIFICATE ISSUED ON 06/08/03
Form type: CERTNM
Date: 2003.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JACQUELINE MARY PAXTON (current)
Secretary, 2003.08.09
20 MEADOW CLOSE , OLD WINDSOR
SL4 2PB, BERKSHIRE
SHAUN PATRICK CRONIN (current)
Director, SALES DIRECTOR, 1995.05.09
31 DURNSFORD WAY , CRANLEIGH
GU6 7LW, SURREY
SUSANNE JUZA (current)
Director, SALES DIRECTOR, 1995.05.09
POB 62 A1232 , VIENNA AUSTRIA
FOREIGN
HEATHER FUERNKRANZ (resigned)
Secretary, 2001.12.31 - 2003.08.09
4 MENDIP CLOSE , HAYES
UB3 5LH, MIDDLESEX
ROBERT FERGUSON MILLER (resigned)
Secretary, 1991.11.01 - 2001.12.31
CALVADOS GUILDFORD ROAD NORMANDY , GUILDFORD
GU3 2AR, SURREY
DENNIS EDWARD SIDNEY ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.07.31
11 THE RIDINGS CHESHAM BOIS , AMERSHAM
HP6 5LL, BUCKINGHAMSHIRE
ROBERT FERGUSON MILLER (resigned)
Director, ACCOUNTANT, 1991.11.01 - 2001.12.31
CALVADOS GUILDFORD ROAD NORMANDY , GUILDFORD
GU3 2AR, SURREY

Companies near to HERZ VALVES UK ltd.

Information about the Private Limited Company HERZ VALVES UK 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: 2016.06.15. Reload the data