0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

C.V. INSTRUMENTS LIMITED

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

Company details

C/O JAMES NEILL HOLDINGS LTD, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

C.V. INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01020146
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.09
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.01.03
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.05.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.04.03
HSBC BANK PLC
- Outstanding on 2014.06.05
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2014.06.05

List of company documents:

buy all documents
Find out more information about C.V. INSTRUMENTS LIMITED. Our website makes it possible to view other available documents related to C.V. INSTRUMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
£2.95
Add to cart
DIRECTOR APPOINTED SIMON NAI CHENG HSU
Form type: AP01
Date: 2015.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2015.12.03
£2.95
Add to cart
27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
£2.95
Add to cart
DIRECTOR APPOINTED MR HENRY WOON-HOE LIM
Form type: AP01
Date: 2015.05.19
£2.95
Add to cart
DIRECTOR APPOINTED MRS ALAINA SHONE
Form type: AP01
Date: 2015.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON
Form type: TM01
Date: 2015.04.08
£2.95
Add to cart
27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010201460007
Form type: MR01
Date: 2014.06.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010201460008
Form type: MR01
Date: 2014.06.05
£2.95
Add to cart
27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WHITE / 01/05/2013
Form type: CH01
Date: 2013.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2012.12.21
£2.95
Add to cart
27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
£2.95
Add to cart
27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 15/11/2011
Form type: CH01
Date: 2011.11.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM
Form type: AP01
Date: 2010.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER
Form type: TM01
Date: 2010.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.03
£2.95
Add to cart
27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WHITE / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN DYSON / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CYRIL BEAZER / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER
Form type: 288a
Date: 2009.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER
Form type: 288b
Date: 2009.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER
Form type: 288b
Date: 2009.05.11
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN MAURICE DALLMAN
Form type: 288a
Date: 2009.05.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.08
£2.95
Add to cart
DIRECTOR APPOINTED MR PATRICK JOHN DYSON
Form type: 288a
Date: 2009.04.21
£2.95
Add to cart
RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.10
£2.95
Add to cart
RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
Add to cart
RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.22
£2.95
Add to cart
RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.13
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
Add to cart
RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.03.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN MAURICE DALLMAN (current)
Secretary, COMPANY SECRETARY, 2009.05.01
4A MOORCROFT DRIVE , SHEFFIELD
S10 4GW, SOUTH YORKSHIRE
SIMON NAI CHENG HSU (current)
Director, BUSINESSMAN, 2015.11.30
C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ALAINA SHONE (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
STEPHEN PHILIP WHITE (current)
Director, SALES MARKETING, 1998.01.05
C/O JAMES NEILL HOLDINGS LTD ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
LYNDA BOWERS (resigned)
Secretary, 1991.10.27 - 1999.01.29
GREENHILL MANOR GREENHILL LANE MICKLETHWAITE , BINGLEY
BD16 4AY, WEST YORKSHIRE
WILLIAM FLETCHER (resigned)
Secretary, 2002.04.30 - 2009.04.30
1 HILLSIDE ANSTON , SHEFFIELD
S25 4AZ, SOUTH YORKSHIRE
DAVID JOHN WOLSTENHOLME (resigned)
Secretary, DIRECTOR, 1999.01.29 - 2002.04.30
SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL , DONCASTER
DN10 4SD, NORTH NOTTINGHAMSHIRE
BRIAN CYRIL BEAZER (resigned)
Director, 2009.04.30 - 2010.06.30
SUITE 34D 330 EAST 38TH STREET , NEW YORK
NY 10016
USA
LYNDA BOWERS (resigned)
Director, 1991.10.27 - 1999.01.29
GREENHILL MANOR GREENHILL LANE MICKLETHWAITE , BINGLEY
BD16 4AY, WEST YORKSHIRE
ROGER GORDON BOWERS (resigned)
Director, 1991.10.27 - 1999.01.29
GREENHILL MANOR GREENHILL LANE MICKLETHWAITE , BINGLEY
BD16 4AY, WEST YORKSHIRE
ALAN SANDERSON BROWN (resigned)
Director, ACCOUNTANT, 1992.04.01 - 1999.10.31
22 DENTON ROAD MIDDLETON , ILKLEY
LS29 0AA, WEST YORKSHIRE
DAVID JOHN CAHILL (resigned)
Director, 1999.01.29 - 2000.06.30
23 STUMPERLOWE VIEW , SHEFFIELD
S10 3QU, SOUTH YORKSHIRE
DENNIS CROWLEY (resigned)
Director, 2003.02.10 - 2004.04.20
5030 CHAMPION BLVD STE 6-272 , BOCA RATON
33494, FLORIDA 33494
USA
PATRICK JOHN DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2009.04.17 - 2015.03.31
145 BURLEY LANE QUARNDON , DERBY
DE22 5JS
WILLIAM FLETCHER (resigned)
Director, 1999.01.29 - 2009.04.30
1 HILLSIDE ANSTON , SHEFFIELD
S25 4AZ, SOUTH YORKSHIRE
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2014.05.30 - 2015.11.30
SUITE 1601 TOWER 2 NINA TOWER 8 YEUNG UK ROAD, TSUEN WAN , HONG KONG
HONG KONG
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2010.06.30 - 2012.12.20
UNIT 1903-05 19/F, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL , HONG KONG
HONG KONG
ANTONIO LISANTI (resigned)
Director, 1999.01.29 - 2002.04.26
746 CHATSWORTH ROAD BROOKSIDE , CHESTERFIELD
S40 3PN, DERBYSHIRE
S AND J ACQUISITION CORP (resigned)
Director, CORPORATE DIRECTOR, 2003.02.10 - 2004.04.29
C/O PNC INVESTMENTS LIMITED 5030 CHAMPION BLVD SUITE 6-272 , BOCA RATON
FLORIDA FL 333495
USA
DAVID JOHN WOLSTENHOLME (resigned)
Director, 1999.01.29 - 2002.11.11
SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL , DONCASTER
DN10 4SD, NORTH NOTTINGHAMSHIRE

Companies near to C.V. INSTRUMENTS ltd.

Information about the Private Limited Company C.V. INSTRUMENTS 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: 2016.07.20. Reload the data