About

Registered Number: 03021455
Date of Incorporation: 14/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Pearith Farm, Appleford Road, Long Wittenham, Oxfordshire, OX14 4PS

 

Founded in 1995, Halver Ltd are based in Long Wittenham, Oxfordshire, it's status is listed as "Active". Gerrath, Andreas, Gerrath, Brigitte, Gerrath, Klaus Ruediger are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERRATH, Andreas 01 May 2011 - 1
GERRATH, Brigitte 22 February 1995 - 1
GERRATH, Klaus Ruediger 22 February 1995 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 12 December 2019
PSC04 - N/A 12 April 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 10 February 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 07 January 2015
CH01 - Change of particulars for director 04 March 2014
AR01 - Annual Return 27 February 2014
CH01 - Change of particulars for director 27 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 06 January 2012
AP01 - Appointment of director 06 June 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 04 April 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 04 April 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 23 February 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 27 February 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 11 February 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 19 February 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 12 March 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 12 March 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 28 May 1998
363s - Annual Return 19 May 1997
AA - Annual Accounts 02 April 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 December 1996
363s - Annual Return 15 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 December 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 1995
RESOLUTIONS - N/A 09 March 1995
288 - N/A 09 March 1995
288 - N/A 09 March 1995
287 - Change in situation or address of Registered Office 09 March 1995
CERTNM - Change of name certificate 01 March 1995
CERTNM - Change of name certificate 01 March 1995
NEWINC - New incorporation documents 14 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.