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HARVEY CONTAINER COMPANY LIMITED

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

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

HARVEY CONTAINER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01092615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.26
last member list: 2005.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.16
GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE - Outstanding on 2000.08.19
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.06.19
MRS ADA KATHLEEN HARVEY
AGREEMENT - Outstanding on 2005.01.10
MRS CAROL ANN LEWIS AND MR ALAN PETER LEWIS
AGREEMENT - Outstanding on 2005.01.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.14
£2.95
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FINAL 2.24B TO 18/10/06
Form type: MISC
Date: 2006.10.24
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.10.24
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.04.27
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.27
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.22
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.08.11
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.07.11
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.21
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.05.24
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, 9TH FLOOR, HYDE HOUSE, EDGWARE ROAD, HENDON, LONDON NW9 6LH
Form type: 287
Date: 2005.05.13
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.05.05
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.19
£2.95
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NC INC ALREADY ADJUSTED, 05/04/02
Form type: RES04
Date: 2002.06.05
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NC INC ALREADY ADJUSTED, 05/04/02
Form type: 123
Date: 2002.06.05
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AD 22/05/02---------, £ SI [email protected]=100000, £ IC 100000/200000
Form type: 88(2)R
Date: 2002.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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AD 21/12/00---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 2001.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.19
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.19

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Company directors and board members:

CAROL ANN LEWIS (dissolve)
Secretary, 1991.04.10
5 SHRUBLANDS BROOKMANS PARK , HATFIELD
AL9 7AL, HERTFORDSHIRE
ADA KATHLEEN HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.10
5 SHRUBLANDS BROOKMANS PARK , HATFIELD
AL9 7AL, HERTFORDSHIRE
ALAN PETER LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.10
5 SHRUBLANDS BROOKMANS PARK , HATFIELD
AL9 7AL, HERTFORDSHIRE
CAROL ANN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.10
5 SHRUBLANDS BROOKMANS PARK , HATFIELD
AL9 7AL, HERTFORDSHIRE
ALAN CHARLES HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.10 - 2004.05.25
6 HIGH TREES EAST BARNET , BARNET
EN4 9QQ, HERTFORDSHIRE
BRENDA EDITH HARVEY (dissolve)
Director, COMPANY SECRETARY, 1992.10.21 - 2004.05.25
6 HIGH TREES PARK ROAD , EAST BARNET
EN4 9QQ, HERTFORDSHIRE

Companies near to HARVEY CONTAINER COMPANY ltd.

Information about the Private Limited Company HARVEY CONTAINER COMPANY 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