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MVJ CAPITAL LIMITED

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

Company details

HAYVENHURSTS LIMITED, FAIRWAY HOUSE, LINKS BUSINESS PARK ST MELLONS, CARDIFF CF30LT

MVJ CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 01078849
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.27
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.11.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.02.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.26
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.02
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.03
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.29
LLOYDS BANK PLC
- Outstanding on 2013.12.31
LLOYDS BANK PLC
- Outstanding on 2014.05.08
LLOYDS BANK PLC
- Outstanding on 2014.05.24
LLOYDS BANK PLC
- Outstanding on 2014.05.24
LLOYDS BANK PLC
- Outstanding on 2014.12.16
LLOYDS BANK PLC
- Outstanding on 2015.09.03
LLOYDS BANK PLC
- Outstanding on 2015.12.11
LLOYDS BANK PLC
- Outstanding on 2016.07.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010788490016
Form type: MR01
Date: 2016.07.19
Document being scanned
£2.95
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 310
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010788490015
Form type: MR01
Date: 2015.12.11
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010788490014
Form type: MR01
Date: 2015.09.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010788490013
Form type: MR01
Date: 2014.12.16
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010788490012
Form type: MR01
Date: 2014.05.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010788490011
Form type: MR01
Date: 2014.05.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010788490010
Form type: MR01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010788490009
Form type: MR01
Date: 2013.12.31
Child documents:
Document type: ANNOTATION
Date: 2013.12.31
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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SECRETARY APPOINTED MRS MICHELLE PEARCEY
Form type: AP03
Date: 2013.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET EDWARDS
Form type: TM02
Date: 2013.12.06
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010788490008
Form type: MR01
Date: 2013.10.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010788490007
Form type: MR01
Date: 2013.05.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010788490006
Form type: MR01
Date: 2013.05.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.26
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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COMPANY NAME CHANGED MVJ CASH & CARRY SUPPLY (CARDIFF) LIMITED, CERTIFICATE ISSUED ON 14/12/11
Form type: CERTNM
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: RES15
Document description: CHANGE OF NAME 13/12/2011
Document type: ANNOTATION
Date: 2011.12.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN PEARCEY
Form type: TM01
Date: 2010.12.10
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED ANGELA PEARCEY
Form type: AP01
Date: 2010.01.25
£2.95
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DIRECTOR APPOINTED MR GARY VIVIAN PEARCEY
Form type: AP01
Date: 2010.01.25
£2.95
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DIRECTOR APPOINTED MR MATTHEW JAMES PEARCEY
Form type: AP01
Date: 2010.01.25
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN JOHN PEARCEY / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.18
£2.95
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NC INC ALREADY ADJUSTED, 25/02/03
Form type: 123
Date: 2003.03.18
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AD 25/02/03---------, £ SI [email protected]=10, £ IC 300/310
Form type: 88(2)R
Date: 2003.03.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.18
Order cannot be placed (digitalisation not planned)
£ NC 3000/9000, 25/02/0
Form type: RES04
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/03
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COMPANY NAME CHANGED, MVJ CASH & CARRY SUPPLY (WALES), LIMITED, CERTIFICATE ISSUED ON 28/10/02
Form type: CERTNM
Date: 2002.10.28
£2.95
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COMPANY NAME CHANGED, M.V.J.CASH & CARRY SUPPLY(CARDIF, F)LIMITED, CERTIFICATE ISSUED ON 03/10/02
Form type: CERTNM
Date: 2002.10.03

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Company directors and board members:

MICHELLE PEARCEY (current)
Secretary, 2013.12.06
19 MILLWOOD LISVANE , CARDIFF
CARDIFF
WALES
ANGELA PEARCEY (current)
Director, 2010.01.25
HAYVENHURSTS LIMITED FAIRWAY HOUSE , LINKS BUSINESS PARK ST MELLONS
CARDIFF CF30LT
GARY VIVIAN PEARCEY (current)
Director, SHOP ASSISTANT, 2010.01.25
HAYVENHURSTS LIMITED FAIRWAY HOUSE , LINKS BUSINESS PARK ST MELLONS
CARDIFF CF30LT
MATTHEW JAMES PEARCEY (current)
Director, 2010.01.25
HAYVENHURSTS LIMITED FAIRWAY HOUSE , LINKS BUSINESS PARK ST MELLONS
CARDIFF CF30LT
MARGARET EDWARDS (resigned)
Secretary, 1991.12.31 - 2013.12.06
20 CARYS CLOSE , PENARTH
CF64 3RD, SOUTH GLAMORGAN
VIVIAN JOHN PEARCEY (resigned)
Director, WHOLESALER, 1991.12.31 - 2010.01.19
33 MILLWOOD LISVANE , CARDIFF
CF4 5TL, SOUTH GLAMORGAN
Date 2015.04.30
Fixed Assets £ 6,582,980
Tangible Fixed Assets £ 6,105,778
Current Assets £ 82,709
Tangible Fixed Assets Depreciation £ 199,737
Provisions For Liabilities Charges £ 725
Debtors £ 7,631
Shareholder Funds £ 2,724,906
Profit Loss Account Reserve £ 2,724,596
Called Up Share Capital £ 310
Net Assets Liabilities Including Pension Asset Liability £ 2,724,906
Total Assets Less Current Liabilities £ 4,641,266
Net Current Assets Liabilities £ 1,941,714
Creditors Due Within One Year £ 2,024,423
Cash Bank In Hand £ 75,078
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 2,801,172
Tangible Fixed Assets Cost Or Valuation £ 9,104,399
Tangible Fixed Assets Depreciation Charged In Period £ 2,288
Investments Fixed Assets £ 477,202
Creditors Due After One Year £ 1,915,635

Information about the Private Limited Company MVJ CAPITAL 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: 2016.07.23. Reload the data