H & V Serviceplan Ltd was founded on 25 March 1992 with its registered office in Wallington. The business has 7 directors listed as Coldwell, David James, Coldwell Jnr, Alan John, Pennington, James, Dean, Barry William Edward, Evans, Vicky Ann, Coldwell, Alan James, Evans, Michael Sidney.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLDWELL, David James | 01 July 2002 | - | 1 |
| COLDWELL JNR, Alan John | 01 May 2007 | - | 1 |
| PENNINGTON, James | 01 July 2002 | - | 1 |
| COLDWELL, Alan James | 01 December 1997 | 05 April 2020 | 1 |
| EVANS, Michael Sidney | 25 March 1992 | 01 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Barry William Edward | 25 March 1992 | 30 December 1993 | 1 |
| EVANS, Vicky Ann | 31 December 1993 | 13 October 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 23 June 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 26 March 2019 | |
| CH01 - Change of particulars for director | 06 March 2019 | |
| PSC04 - N/A | 06 March 2019 | |
| PSC04 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| MR01 - N/A | 15 November 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 16 June 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| RESOLUTIONS - N/A | 12 December 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| AA - Annual Accounts | 11 March 2008 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 395 - Particulars of a mortgage or charge | 05 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 287 - Change in situation or address of Registered Office | 21 May 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AAMD - Amended Accounts | 11 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 225 - Change of Accounting Reference Date | 12 September 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| AAMD - Amended Accounts | 28 July 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1997 | |
| 363s - Annual Return | 19 March 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 395 - Particulars of a mortgage or charge | 23 January 1995 | |
| 363s - Annual Return | 21 April 1994 | |
| 288 - N/A | 20 March 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 August 1993 | |
| 363s - Annual Return | 18 April 1993 | |
| CERTNM - Change of name certificate | 13 January 1993 | |
| CERTNM - Change of name certificate | 13 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 July 1992 | |
| 288 - N/A | 30 April 1992 | |
| 288 - N/A | 30 April 1992 | |
| NEWINC - New incorporation documents | 25 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2014 | Outstanding |
N/A |
| Debenture deed | 12 October 2012 | Outstanding |
N/A |
| Mortgage | 23 August 2006 | Outstanding |
N/A |
| Debenture deed | 02 January 1995 | Fully Satisfied |
N/A |
| Charge over credit balances | 03 August 1993 | Fully Satisfied |
N/A |
