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HAVAS EHS DISCOVERY LIMITED

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

Company details

PHOENIX WAY, CIRENCESTER, GLOS, GL7 1RY

HAVAS EHS DISCOVERY LIMITED on the map

Company type: Private Limited Company
Company number: 00908743
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.19
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
  • 63110 - Data processing, hosting and related activities

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 17778385
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMPSON
Form type: TM01
Date: 2016.03.18
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS
Form type: AP01
Date: 2016.03.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH VIZOR / 06/10/2015
Form type: CH01
Date: 2015.10.06
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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18/12/14 STATEMENT OF CAPITAL GBP 17778385
Form type: SH01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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SAIL ADDRESS CHANGED FROM:, C/O ALLAN ROSS - HAVAS SHARED SERVICES, CONCORDE HOUSE 10-12 LONDON ROAD, MAIDSTONE, KENT, ME16 8QF, ENGLAND
Form type: AD02
Date: 2013.04.03
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COMPANY NAME CHANGED BRANN LIMITED, CERTIFICATE ISSUED ON 24/09/12
Form type: CERTNM
Date: 2012.09.24
Child documents:
Document type: ANNOTATION
Date: 2012.09.24
Form type: RES15
Document description: CHANGE OF NAME 24/09/2012
Document type: ANNOTATION
Date: 2012.09.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR SIMON HEBDON
Form type: TM01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.17
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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: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.09.14
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.25
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ALTER ARTICLES 23/12/2010
Form type: RES01
Date: 2011.01.10
Child documents:
Document type: ANNOTATION
Date: 2011.01.10
Form type: RES13
Document description: DIRECTORS POWERS SECT 550 23/12/2010
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23/12/10 STATEMENT OF CAPITAL GBP 13778385
Form type: SH01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH VIZOR / 01/10/2009
Form type: CH01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.04.06
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RE-DIR AUTH TO AUTHORISE 23/09/2009
Form type: RES13
Date: 2009.11.11
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DIRECTOR APPOINTED MR SIMON HEBDON
Form type: 288a
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR PAUL GREEN
Form type: 288b
Date: 2009.06.05
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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AD 04/09/08, GBP SI [email protected]=6763000, GBP IC 15385/6778385
Form type: 88(2)
Date: 2008.10.23
£2.95
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NC INC ALREADY ADJUSTED 04/09/08
Form type: 123
Date: 2008.10.23
£2.95
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GBP NC 25000/6778385, 04/09/2008
Form type: RES04
Date: 2008.10.23
Child documents:
Document type: ANNOTATION
Date: 2008.10.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.06.12
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24

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Company directors and board members:

ALLAN JOHN ROSS (current)
Secretary, 2007.02.28
IRIE MINSTER DRIVE, MINSTER ON SEA , SHEERNESS
ME12 2NG, KENT
AIDAN GERARD CHAPMAN (current)
Director, ACCOUNTANT, 2006.01.05
74 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
SUSAN DEBORAH VIZOR (current)
Director, COMMERCIAL DIRECTOR, 2007.02.26
PHOENIX WAY CIRENCESTER , GLOS
GL7 1RY
DAVID JOHN WILLIAMS (current)
Director, CHIEF OPERATING OFFICER, 2016.03.01
PHOENIX WAY CIRENCESTER , GLOS
GL7 1RY
JOHN RICHARD FLEMING (resigned)
Secretary, FINANCE DIRECTOR, 2000.10.20 - 2002.10.01
WOODSIDE THE ROUNDABOUTS BURLEIGH MINCHINHAMPTON , STROUD
GL5 2PA, GLOUCESTERSHIRE
PAUL ANTHONY BURTON JENKINS (resigned)
Secretary, FINANCE DIRECTOR, 2000.01.01 - 2000.10.20
92 GLOUCESTER ROAD STRATTON , CIRENCESTER
GL7 2LJ, GLOS
NIGEL CHECKLAND PATERSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.10.01 - 2007.02.28
35 SANDY LANE , CHELTENHAM
GL53 9DG, GLOUCESTERSHIRE
GEORGE OLIVER ROBB (resigned)
Secretary, 1992.04.01 - 1999.12.31
6 THE ROOKERY CHEDWORTH , CHELTENHAM
GL54 4AJ, GLOUCESTERSHIRE
LAWRENCE GUILD ANDERSON (resigned)
Director, 1992.04.01 - 1993.06.04
ESSENWOOD 55 LONGFIELD DRIVE , AMERSHAM
HP6 5HE, BUCKINGHAMSHIRE
ALAN TAYLOR BIGG (resigned)
Director, 1992.04.01 - 1997.06.30
BRANTWOOD BRANTWOOD ROAD CHALFORD HILL , STROUD
GL6 8BS, GLOUCESTERSHIRE
ROYSTON GARY GOODWELL BOSS (resigned)
Director, 1994.02.11 - 2004.07.15
ELM FARM HANKERTON , MALMESBURY
SN16 9JZ, WILTSHIRE
ROGER ANTHONY DUCKETT (resigned)
Director, 1992.04.01 - 1994.01.25
PETROC 5 THE CROFT SOMERFORD KEYNES , CIRENCESTER
GL7 6EN, GLOUCESTERSHIRE
JOHN RICHARD FLEMING (resigned)
Director, FINANCE DIRECTOR, 2000.10.20 - 2002.10.01
WOODSIDE THE ROUNDABOUTS BURLEIGH MINCHINHAMPTON , STROUD
GL5 2PA, GLOUCESTERSHIRE
CHRISTOPHER JOHN GATER (resigned)
Director, 1992.04.01 - 2002.01.10
LITTLE ACRE BRAY STREET AVEBURY , MARLBOROUGH
SN8 1RA, WILTSHIRE
GEORGE MALCOLM ROGER GRAHAM (resigned)
Director, 1992.04.01 - 1993.08.31
GASTON HOUSE GASTON GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QS, HERTFORDSHIRE
PAUL GREEN (resigned)
Director, FINANCE DIRECTOR, 2007.02.26 - 2009.05.22
60 HARTFIELD CRESCENT , LONDON
SW19 3SD
JOHN MADOC HANSEL (resigned)
Director, 1994.02.11 - 2002.01.10
THE LITTLE MEAD 2 THE MEAD , CIRENCESTER
GL7 2BB, GLOUCESTERSHIRE
ANDREW JAMES HARRIS (resigned)
Director, EXECUTIVE, 2002.09.30 - 2006.01.05
SILVER SPRING BRAY ROAD , MAIDENHEAD
SL6 1UQ, BERKSHIRE
ANDREW PAUL HARRISON (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2004.04.27
70 CLEEVE HILL , DOWNEND
BS16 6HQ, SOUTH GLOUCESTERSHIRE
BRENDA JOYCE HAWKINS (resigned)
Director, 1992.06.24 - 1997.12.10
BERKELEY COTTAGE CALCOT MANOR , TETBURY
GL8 8YJ, GLOUCESTERSHIRE
SIMON HEBDON (resigned)
Director, CFO, 2009.09.10 - 2012.05.23
STACEYS FARM BARN SCHOOL LANE BROOMFIELD , CHELMSFORD
CM1 7HF, ESSEX
CHARLES DAVID HARDY IVENS (resigned)
Director, 1991.01.30 - 1993.05.14
CORNER COTTAGE CHURCH STREET MEYSEY HAMPTON , CIRENCESTER
GL7 5JX, GLOUCESTERSHIRE
PAUL ANTHONY BURTON JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.18 - 2000.10.20
92 GLOUCESTER ROAD STRATTON , CIRENCESTER
GL7 2LJ, GLOS
PAUL JONATHAN AYLE KITCATT (resigned)
Director, 1994.02.11 - 1999.07.31
8 WOODLANDS CHURCH ROAD , STOKE BISHOP
BS9 1JT, BRISTOL AVON
DAVID RONALD MONTGOMERY (resigned)
Director, 1992.04.01 - 1994.01.25
WILLOW DEYNE WASHPOOL HORSLEY , STROUD
GL6 0PP, GLOUCESTERSHIRE
DAVID RONALD MONTGOMERY (resigned)
Director, PRODUCTION DIRECTOR, 1994.01.26 - 1994.09.01
WILLOW DEYNE WASHPOOL HORSLEY , STROUD
GL6 0PP, GLOUCESTERSHIRE
MICHAEL JOHN PARKER (resigned)
Director, 1991.01.30 - 1999.10.01
HAZELWOOD THE FRITH BROWNSHILL , CHALFORD
GL6 8HT, GLOUCESTERSHIRE
NIGEL CHECKLAND PATERSON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.08 - 2007.02.28
35 SANDY LANE , CHELTENHAM
GL53 9DG, GLOUCESTERSHIRE
NIGEL TERRENCE PAYNE (resigned)
Director, FINANCE DIRECTOR, 1992.04.01 - 1993.11.30
30 KEWSTOKE ROAD STOKE BISHOP , BRISTOL
BS9 1HB, AVON
CHRISTOPHER JOHN PINNINGTON (resigned)
Director, 2004.01.12 - 2006.11.14
44 BATHGATE ROAD , LONDON
SW19 5PJ
JENNIFER MARGARET SIMPSON (resigned)
Director, MANAGER, 2002.12.20 - 2016.03.18
16 WIRRAL WAY ASH BRAKE , SWINDON
SN25 4WD, WILTSHIRE
MICHELE DEBORAH SNYDER (resigned)
Director, 1997.12.19 - 2002.01.10
10001 ABBEY DRIVE , POTOMAC
U.S.A.
ANDREW JOHN LEWIS WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1996.08.01 - 2002.01.10
THE HOLLIES COALEY PEAK , DURSLEY
GL11 5AU, GLOUCESTERSHIRE

Companies near to HAVAS EHS DISCOVERY ltd.

Information about the Private Limited Company HAVAS EHS DISCOVERY 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: 2016.06.16. Reload the data