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HESTVIEW LIMITED

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

Company details

2 WELLINGTON PLACE, LEEDS, LS1 4AP

HESTVIEW LIMITED on the map

Company type: Private Limited Company
Company number: 01100741
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 92000 - Gambling and betting activities
Company HESTVIEW LIMITED is a Private Limited Company, registration number 01100741, established in United Kingdom on the 8. March 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 2 WELLINGTON PLACE, LEEDS, LS1 4AP. Business of the company HESTVIEW LIMITED by SIC and NACE code are "96090 - Other service activities not elsewhere classified", "92000 - Gambling and betting activities". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.02.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.22. We do not have any information about the company HESTVIEW LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS COLLATERAL AGENT FOR ITSELF AND ON BEHALF OF THE OTHER SECURED PARTIES
- Outstanding on 2015.05.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.17
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SECRETARY APPOINTED MR MARTIN JOHN ALLSOP
Form type: AP03
Date: 2015.12.10
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 108
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FRASER PROCTOR / 01/09/2015
Form type: CH01
Date: 2015.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLINT / 01/09/2015
Form type: CH01
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Form type: AD01
Date: 2015.06.09
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR
Form type: TM02
Date: 2015.06.09
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ALTER ARTICLES 21/04/2015
Form type: RES01
Date: 2015.05.01
Child documents:
Document type: ANNOTATION
Date: 2015.05.01
Form type: RES13
Document description: AGREEMENT 21/04/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 011007410126
Form type: MR01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.05
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ADOPT ARTICLES 19/09/2013
Form type: RES01
Date: 2013.10.01
Child documents:
Document type: ANNOTATION
Date: 2013.10.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.01
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.19
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SECRETARY APPOINTED CHRISTOPHER JON TAYLOR
Form type: AP03
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY
Form type: TM02
Date: 2012.11.09
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PROCTOR / 17/02/2009
Form type: 288c
Date: 2009.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLINT / 28/01/2009
Form type: 288c
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR EDWARD PUTNAM
Form type: 288b
Date: 2008.10.16
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DIRECTOR APPOINTED IAN DAVID FRASER PROCTOR
Form type: 288a
Date: 2008.10.09
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
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S366A DISP HOLDING AGM 02/04/04
Form type: ELRES
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: ELRES
Document description: S386 DISP APP AUDS 02/04/04
Document type: ANNOTATION
Date: 2004.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/04/04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
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RETURN MADE UP TO 02/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.01
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
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RETURN MADE UP TO 02/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08

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Company directors and board members:

MARTIN JOHN ALLSOP (current)
Secretary, 2015.12.10
2 WELLINGTON PLACE , LEEDS
LS1 4AP
RICHARD FLINT (current)
Director, COMPANY DIRECTOR, 2005.03.01
2 WELLINGTON PLACE , LEEDS
LS1 4AP
ENGLAND
IAN DAVID FRASER PROCTOR (current)
Director, FINANCE DIRECTOR, 2008.07.10
2 WELLINGTON PLACE , LEEDS
LS1 4AP
ENGLAND
DAVID JOSEPH GORMLEY (resigned)
Secretary, 2000.09.29 - 2012.11.09
GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
SIMON JOHN PRICE (resigned)
Secretary, ACCOUNTANT, 1999.05.21 - 2000.04.28
2 HAWKWELL CHURCH CROOKHAM , FLEET
GU13 0XF, HAMPSHIRE
CHRISTOPHER JON TAYLOR (resigned)
Secretary, 2012.11.09 - 2015.05.25
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
CYRIL EDWARD THEOBALD (resigned)
Secretary, 1992.09.08 - 1999.05.21
260 WOODCOTE ROAD , WALLINGTON
SM6 0QE, SURREY
MARK ANDREW KENNETH WOOD (resigned)
Secretary, DIRECTOR, 2000.05.01 - 2001.07.10
52 LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE
PATRICK ANTHONY BOLGER (resigned)
Director, CHARTERED ACCOUNTANT, 1989.08.29 - 1999.05.21
31 ALVERSTONE AVENUE WIMBLEDON PARK , LONDON
SW19 8BD
ALAN VICTOR CLARKE (resigned)
Director, MANAGER, 1989.07.12 - 2000.06.30
59 SURREY HILL TRAILER PARK BOXHILL ROAD , TADWORTH
KT20 7LZ, SURREY
TERENCE PATRICK LEON (resigned)
Director, BOOKMAKER, 1992.09.08 - 1992.11.30
13 SWAN STREET , PETERSFIELD
GU32 3AJ, HAMPSHIRE
MICHAEL NORRIS (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2002.10.12
9 SPUR DRIVE , LEEDS
LS15 8UD, WEST YORKSHIRE
ROBERT ODENDAAL (resigned)
Director, ACCOUNTANT, 2001.07.24 - 2002.07.25
12 SAINT JOHNS ROAD , RICHMOND
TW9 2PE, SURREY
SIMON JOHN PRICE (resigned)
Director, ACCOUNTANT, 1999.05.21 - 2000.04.28
2 HAWKWELL CHURCH CROOKHAM , FLEET
GU13 0XF, HAMPSHIRE
EDWARD GEORGE PUTNAM (resigned)
Director, FINANCE DIRECTOR, 2003.11.03 - 2008.07.10
ALPINE LODGE VICTORIA ROAD , HARROGATE
HG2 0EY
NICHOLAS JOHN RUST (resigned)
Director, MANAGING DIRECTOR, 2002.07.25 - 2005.03.01
2 MANOR COURT LITTLE OUSEBURN , YORK
YO26 9TB, NORTH YORKSHIRE
CYRIL EDWARD THEOBALD (resigned)
Director, BOOKMAKER, 1989.08.29 - 1999.05.21
260 WOODCOTE ROAD , WALLINGTON
SM6 0QE, SURREY
HERBERT JAMES MERVYN WILSON (resigned)
Director, TURF ACCOUNTANT, 1976.09.16 - 2000.08.02
BURWOOD PARK COTTAGE 2 ERISWELL ROAD , BURWOOD PARK
KT12 5BW, SURREY
MARK ANDREW KENNETH WOOD (resigned)
Director, 2000.05.01 - 2003.11.03
52 LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE

Companies near to HESTVIEW ltd.

Information about the Private Limited Company HESTVIEW 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: 2016.07.24. Reload the data