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H.V.C. SUPPLIES (STOURBRIDGE) LIMITED

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

Company details

JASON HOUSE 91 - 95 KING WILLIAM STREET, AMBLECOTE, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 4EY

H.V.C. SUPPLIES (STOURBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 01075200
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.08.03
MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1984.02.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.12

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL NICKLIN / 01/04/2015
Form type: CH01
Date: 2016.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB PETER NICKLIN / 31/10/2015
Form type: CH01
Date: 2016.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY JANE NICKLIN / 01/05/2015
Form type: CH01
Date: 2016.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, SUNNYSIDE HERON GATE ROAD, COMPTON KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 5ND
Form type: AD01
Date: 2016.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN NICKLIN / 01/05/2015
Form type: CH01
Date: 2016.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DODD NICKLIN / 01/05/2015
Form type: CH01
Date: 2016.04.13
£2.95
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.28
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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SECRETARY'S CHANGE OF PARTICULARS / DIANE VICTORIA SAUNDERS / 15/02/2013
Form type: CH03
Date: 2013.04.11
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DIRECTOR APPOINTED MR KERRY JAMES ALLEN
Form type: AP01
Date: 2012.05.29
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DIRECTOR APPOINTED MISS HOLLY JANE NICKLIN
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED MR JOSEPH DANIEL NICKLIN
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED MR JACOB PETER NICKLIN
Form type: AP01
Date: 2012.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN NICKLIN / 01/01/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DODD NICKLIN / 01/01/2010
Form type: CH01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON NICKLIN
Form type: 288b
Date: 2008.04.08
£2.95
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SECRETARY APPOINTED DIANE VICTORIA SAUNDERS
Form type: 288a
Date: 2008.04.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
Child documents:
Document type: ANNOTATION
Date: 2007.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24

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Company directors and board members:

DIANE VICTORIA SAUNDERS (current)
Secretary, 2007.12.07
157 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DX
ENGLAND
KERRY JAMES ALLEN (current)
Director, 2012.05.15
BEECHWOOD 13 COALPORT CLOSE BROSELEY , TELFORD
TF12 5BF, SHROPSHIRE
ENGLAND
HOLLY JANE NICKLIN (current)
Director, 2012.05.15
35 CEDAR GARDENS KINVER , STOURBRIDGE
DY7 6BW, WEST MIDLANDS
ENGLAND
JACOB PETER NICKLIN (current)
Director, 2012.05.15
GLENCOE WENLOCK ROAD , BRIDGNORTH
WV16 5AZ, SHROPSHIRE
ENGLAND
JONATHON DODD NICKLIN (current)
Director, 2000.04.30
THE MEADOWS COMPTON KINVER , STOURBRIDGE
DY7 5ND, WEST MIDLANDS
ENGLAND
JOSEPH DANIEL NICKLIN (current)
Director, 2012.05.15
14 HYDE MILL DRIVE WOLLASTON , STOURBRIDGE
DY8 4GB, WEST MIDLANDS
ENGLAND
PATRICK JOHN NICKLIN (current)
Director, 1991.03.09
THE MEADOWS COMPTON KINVER , STOURBRIDGE
DY7 5ND, WEST MIDLANDS
ENGLAND
JASON PATRICK NICKLIN (resigned)
Secretary, DIRECTOR, 2000.04.30 - 2007.12.06
SUNNYSIDE HERON GATE ROAD COMPTON KINVER , STOURBRIDGE
DY7 5ND, WEST MIDLANDS
PATRICIA FREDA NICKLIN (resigned)
Secretary, 1991.03.09 - 2000.04.30
35 CEDAR GARDENS KINVER , STOURBRIDGE
DY7 6BW, WEST MIDLANDS
JASON PATRICK NICKLIN (resigned)
Director, 2000.04.30 - 2007.12.06
SUNNYSIDE HERON GATE ROAD COMPTON KINVER , STOURBRIDGE
DY7 5ND, WEST MIDLANDS
PATRICIA FREDA NICKLIN (resigned)
Director, CO SECRETARY/DIRECTOR, 1991.03.09 - 2000.04.30
35 CEDAR GARDENS KINVER , STOURBRIDGE
DY7 6BW, WEST MIDLANDS

Companies near to H.V.C. SUPPLIES (STOURBRIDGE) ltd.

Information about the Private Limited Company H.V.C. SUPPLIES (STOURBRIDGE) 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