About

Registered Number: 03021455
Date of Incorporation: 14/02/1995 (26 years and 8 months ago)
Company Status: Active
Registered Address: Pearith Farm, Appleford Road, Long Wittenham, Oxfordshire, OX14 4PS

 

Founded in 1995, Halver Ltd has its registered office in Oxfordshire, it has a status of "Active". We don't currently know the number of employees at this organisation. The company has 3 directors listed as Gerrath, Andreas, Gerrath, Brigitte, Gerrath, Klaus Ruediger in the Companies House registry.

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.