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VIVATHORN LIMITED

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

Company details

RYDON HOUSE, FOREST ROW, EAST SUSSEX, RH18 5DW

VIVATHORN LIMITED on the map

Company type: Private Limited Company
Company number: 01054343
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2006.03.25
BANK OF SCOTLAND PLC
- Outstanding on 2013.12.03
ROBERT BOND
- Outstanding on 2013.12.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010543430003
Form type: MR01
Date: 2013.12.09
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FACILITY AGREEMENT 27/11/2013
Form type: RES13
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: RES01
Document description: ADOPT ARTICLES 27/11/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 010543430002
Form type: MR01
Date: 2013.12.03
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DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON
Form type: AP01
Date: 2013.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
Form type: TM01
Date: 2013.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MR TONY WILKINSON / 22/10/2013
Form type: CH03
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN
Form type: TM01
Date: 2013.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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PREVSHO FROM 31/10/2012 TO 30/09/2012
Form type: AA01
Date: 2013.01.25
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CURRSHO FROM 31/10/2013 TO 30/09/2013
Form type: AA01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2013.01.18
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SECRETARY APPOINTED MR TONY WILKINSON
Form type: AP03
Date: 2012.11.21
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APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT
Form type: TM02
Date: 2012.11.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.21
£2.95
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PREVEXT FROM 30/09/2010 TO 31/10/2010
Form type: AA01
Date: 2011.03.16
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER STEVENS / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MOORE / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITCHIN / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOND / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 14/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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SECTION 394
Form type: MISC
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2006.09.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: RES13
Document description: SALE AGREEMENT ETC 07/03/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12

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Company directors and board members:

ANTONY DAVID WILKINSON (current)
Secretary, 2012.10.22
RYDON HOUSE FOREST ROW , EAST SUSSEX
RH18 5DW
ROBERT BOND (current)
Director, COMPANY DIRECTOR, 2006.01.12
RYDON HOUSE FOREST ROW , EAST SUSSEX
RH18 5DW
SIMON MOORE (current)
Director, 2006.01.23
RYDON HOUSE FOREST ROW , EAST SUSSEX
RH18 5DW
PETER CHRISTOHER STEVENS (current)
Director, QUANTITY SURVEYOR, 2000.05.01
RYDON HOUSE FOREST ROW , EAST SUSSEX
RH18 5DW
ANTONY DAVID WILKINSON (current)
Director, FINANCE DIRECTOR, 2013.11.25
RYDON HOUSE STATION ROAD , FOREST ROW
RH18 5DW, EAST SUSSEX
ENGLAND
TERENCE DAVID GILL (resigned)
Secretary, 1990.12.31 - 1998.01.16
DIAL GROUND 33 WEST STREET , REIGATE
RH2 9BL, SURREY
PAUL TIMOTHY WRIGHT (resigned)
Secretary, ACCOUNTANT, 1998.01.16 - 2012.10.22
RYDON HOUSE FOREST ROW , EAST SUSSEX
RH18 5DW
RICHARD BRUNT BECKWITH (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1998.01.16 - 2000.05.01
26 KNIGHTS MEADOW , UCKFIELD
TN22 1UX, EAST SUSSEX
ROSEMARY GILL (resigned)
Director, SHOE RETAILER, 1990.12.31 - 1998.01.16
DIAL GROUND 33 WEST STREET , REIGATE
RH2 9BL, SURREY
TERENCE DAVID GILL (resigned)
Director, HEATING ENGINEER, 1990.12.31 - 2004.10.31
DIAL GROUND 33 WEST STREET , REIGATE
RH2 9BL, SURREY
TERRY MAURICE KENT (resigned)
Director, HEATING ENGINEERS, 1998.01.16 - 2006.01.20
7 CHARMANS CLOSE , HORSHAM
RH12 4HQ, WEST SUSSEX
JOHN EDWARD KITCHIN (resigned)
Director, SOLICITOR, 2006.01.12 - 2013.06.03
RYDON HOUSE FOREST ROW , EAST SUSSEX
RH18 5DW
DAVE LUCUS (resigned)
Director, 2006.01.23 - 2006.10.31
78A HIGHER DRIVE , PURLEY
CR8 2HG, SURREY
ALAN WATSON (resigned)
Director, 2001.04.03 - 2006.01.23
13A HARDING ROAD , EPSOM
KT18 6HN, SURREY
PAUL TIMOTHY WRIGHT (resigned)
Director, ACCOUNTANT, 1998.01.16 - 2013.09.04
RYDON HOUSE FOREST ROW , EAST SUSSEX
RH18 5DW

Companies near to VIVATHORN ltd.

Information about the Private Limited Company VIVATHORN 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: 2016.07.22. Reload the data