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AVH RENTALS LIMITED

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

Company details

HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG

AVH RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00945346
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.03
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.10.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY
Form type: TM01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDY
Form type: TM01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY
Form type: TM01
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.29
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR
Form type: TM01
Date: 2015.04.30
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
Form type: CH01
Date: 2011.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINTON HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011
Form type: CH01
Date: 2011.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
Form type: CH03
Date: 2011.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 360 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 3UF
Form type: AD01
Date: 2011.05.27
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDY / 03/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
Form type: CH03
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/02
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, HENDY HOUSE, YEOMANS WAY, BOURNEMOUTH, DORSET BH8 0BJ
Form type: 287
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14

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Company directors and board members:

COLIN MOIR (current)
Secretary, 2000.11.10
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
PAUL ANTHONY HENDY (current)
Director, MANAGING DIRECTOR, 2003.02.20
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
JONATHAN MICHAEL MORITZ (current)
Director, COMPANY DIRECTOR, 2015.04.30
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
TIMOTHY JAMES MYNOTT (resigned)
Secretary, 1994.10.03 - 2000.11.10
LONG COTTAGE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
FREDERICK LEA WOOLLEY (resigned)
Secretary, 1992.07.26 - 1994.10.03
HOOK WOOD AMPFIELD , ROMSEY
SO51 9BY, HAMPSHIRE
DEREK BEALE (resigned)
Director, GENERAL MANAGER, 1992.07.26 - 1992.11.03
6 BROOKDALE CLOSE , WATERLOOVILLE
PO7 7NY, HAMPSHIRE
STEPHEN DAVID BOWLES (resigned)
Director, MOTOR DEALER, 2001.09.05 - 2002.08.24
1 QUEENS ROAD , WATERLOOVILLE
PO7 7SB, HAMPSHIRE
JOHN HERBERT CUFF (resigned)
Director, ENGINEER, 1994.11.03 - 1995.06.08
LITTLE MERDON 38 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1EW, HAMPSHIRE
KEITH DEVERELL (resigned)
Director, GROUP MARKETING DIRECTOR, 1992.09.02 - 1993.04.30
BRITTANY LODGE 16 AVON PARK , RINGWOOD
BH24 2AT, HAMPSHIRE
MICHAEL FUDGE (resigned)
Director, COMPANY DIRECTOR, 1994.11.03 - 1995.06.08
SALTER RISE 14 SALTER ROAD , POOLE
BH13 7RQ, DORSET
RONALD EDGAR GAUGHT (resigned)
Director, GROUP ACCOUNTANT, 1992.07.26 - 1993.04.30
THE ACORNS UPLANDS ROAD DENMEAD , WATERLOOVILLE
PO7 6HG, HAMPSHIRE
BRIAN FREDERICK HENDY (resigned)
Director, CHAIRMAN, 1992.07.26 - 2016.06.03
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
ELLA CONSTANCE HENDY (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1994.11.03
FOUR WINDS WINCHESTER ROAD CHILWORTH , SOUTHAMPTON
SO16 7LG, HAMPSHIRE
NORMAN HENDY (resigned)
Director, DEPUTY CHAIRMAN, 1992.07.26 - 2016.05.03
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
STEPHEN VINTON HENDY (resigned)
Director, 2003.02.20 - 2016.06.03
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
IAN RUSSELL JONES (resigned)
Director, CHIEF EXECUTIVE, 1993.01.16 - 2002.12.21
17 CANFORD CLIFFS ROAD , POOLE
BH13 7AG, DORSET
COLIN MOIR (resigned)
Director, FINANCE DIRECTOR, 2001.05.02 - 2015.04.30
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
TIMOTHY JAMES MYNOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.03 - 2000.11.10
LONG COTTAGE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
FREDERICK LEA WOOLLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.26 - 1996.04.12
HOOK WOOD AMPFIELD , ROMSEY
SO51 9BY, HAMPSHIRE
ROY WOOLLEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 2000.04.24
HILL BARN EAST MARDEN , CHICHESTER
PO18 9JB, WEST SUSSEX

Companies near to AVH RENTALS ltd.

Information about the Private Limited Company AVH RENTALS 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: 2016.06.20. Reload the data