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H & V CONTROLS LIMITED

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

Company details

VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN

H & V CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 01037303
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.06
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.04.07
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.20
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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 1
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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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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, VOTEC HOUSE HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Form type: 287
Date: 2009.03.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
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MEMORANDUM OF CAPUTAL - PROCESSED 25/11/08. REDUCING ISSD CAP TO £1
Form type: MISC
Date: 2008.11.25
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SOLVENCY STATEMENT DATED 31/10/08
Form type: CAP-SS
Date: 2008.11.25
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REDUCE ISSUED CAPITAL 31/10/2008
Form type: RES06
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: RES13
Document description: REDUCING SHARE PREM A/C TO NIL 31/10/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, MILL HOUSE HAMBRIDGE LANE, NEWBURY, READING, BERKSHIRE, RG14 5LS
Form type: 287
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, CONSERVATION HOUSE, BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTS SG6 1HD
Form type: 287
Date: 2007.12.27
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.12.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RE SHARE OPTION SCHEME 31/03/06
Form type: RES13
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, CONSERVATION HOUSE, BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTS SG6 1HD
Form type: 287
Date: 2006.04.06
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
Child documents:
Document type: ANNOTATION
Date: 2006.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM:, PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTS SG5 1DJ
Form type: 287
Date: 2003.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/01

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Company directors and board members:

STEVEN WESTBROOK (current)
Secretary, FINANCE DIRECTOR, 2007.11.30
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
NIGEL JOHN PALMER (current)
Director, BUSINESS EXEC, 2007.11.30
APPLETREE HOUSE GRACIOUS STREET, SELBORNE , ALTON
GU34 3JG, HAMPSHIRE
STEVEN WESTBROOK (current)
Director, FINANCE DIRECTOR, 2007.11.30
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
DEENA BETH CARTER (resigned)
Secretary, 1991.04.26 - 2007.11.30
102 WILBURY ROAD , LETCHWORTH
SG6 4JQ, HERTFORDSHIRE
ANTHONY NEIL CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2007.11.30
102 WILBURY ROAD , LETCHWORTH
SG6 4JQ, HERTFORDSHIRE
DEENA BETH CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2007.11.30
102 WILBURY ROAD , LETCHWORTH
SG6 4JQ, HERTFORDSHIRE
DAVID GOULDSTONE (resigned)
Director, COMPANY DIRECTOR, 1993.04.29 - 1996.01.28
151 LITTLE SUTTON LANE FOUROAKES , SUTTON COLDFIELD
B75 6SW, WEST MIDLANDS
GORDON MACPHERSON (resigned)
Director, 1996.10.10 - 1998.03.31
80 NORREYS ROAD CUMNOR , OXFORD
OX2 9PU
KEITH MICHAEL MASON (resigned)
Director, COMPANY DIRECTOR, 1997.03.12 - 1998.05.05
27 YORK FIELDS BARNOLDSWICK , COLNE
BB8 5DA, LANCASHIRE
JOHN GORDON MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2007.11.30
4 FARTHING DRIVE , LETCHWORTH
SG6 2TR, HERTFORDSHIRE
MARTIN LEWIS PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2007.11.30
34 THE FAIRWAY , BROMLEY
BR1 2JY, KENT
UK
STUART BRIAN SNELL (resigned)
Director, COMPANY DIRECTOR, 1997.03.12 - 2007.11.30
21 HIGH MEADOWS COMPTON , WOLVERHAMPTON
WV6 8PH
NICOLA JAYNE TAYLOR (resigned)
Director, 2002.06.22 - 2007.11.30
HEATH HOUSE QUEENS ROAD CALF HEATH , WOLVERHAMPTON
WV10 7DS, WEST MIDLANDS

Companies near to H & V CONTROLS ltd.

Information about the Private Limited Company H & V CONTROLS 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: 2016.07.21. Reload the data