Having been setup in 1961, Henry Hirst (Provisions) Ltd have registered office in Coventry, West Midlands, it's status is listed as "Active". The companies directors are Lees, Angela Margaret, Lees, John Adrian Charles, Lees, Winifred Pauline. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEES, Angela Margaret | 20 October 2003 | 30 April 2012 | 1 |
LEES, John Adrian Charles | N/A | 03 March 2012 | 1 |
LEES, Winifred Pauline | N/A | 20 October 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 14 February 2018 | |
PSC02 - N/A | 05 February 2018 | |
PSC07 - N/A | 05 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 16 May 2016 | |
CH01 - Change of particulars for director | 18 March 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 22 June 2012 | |
AP01 - Appointment of director | 24 May 2012 | |
AP01 - Appointment of director | 24 May 2012 | |
AA01 - Change of accounting reference date | 15 May 2012 | |
AD01 - Change of registered office address | 15 May 2012 | |
MISC - Miscellaneous document | 15 May 2012 | |
TM02 - Termination of appointment of secretary | 14 May 2012 | |
TM01 - Termination of appointment of director | 14 May 2012 | |
TM01 - Termination of appointment of director | 14 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AA - Annual Accounts | 16 May 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 09 August 2006 | |
363a - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 13 February 2004 | |
287 - Change in situation or address of Registered Office | 13 February 2004 | |
288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 02 March 2003 | |
AA - Annual Accounts | 16 May 2002 | |
363s - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 16 October 2001 | |
363s - Annual Return | 19 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 21 February 2000 | |
AA - Annual Accounts | 07 June 1999 | |
363s - Annual Return | 18 February 1999 | |
AA - Annual Accounts | 05 June 1998 | |
363s - Annual Return | 17 February 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 04 March 1997 | |
395 - Particulars of a mortgage or charge | 13 February 1997 | |
AA - Annual Accounts | 21 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1996 | |
395 - Particulars of a mortgage or charge | 20 June 1996 | |
395 - Particulars of a mortgage or charge | 17 June 1996 | |
395 - Particulars of a mortgage or charge | 17 June 1996 | |
395 - Particulars of a mortgage or charge | 17 June 1996 | |
363s - Annual Return | 26 April 1996 | |
AA - Annual Accounts | 04 July 1995 | |
395 - Particulars of a mortgage or charge | 20 February 1995 | |
363s - Annual Return | 08 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 14 November 1994 | |
363s - Annual Return | 22 March 1994 | |
AA - Annual Accounts | 06 September 1993 | |
363s - Annual Return | 26 February 1993 | |
AA - Annual Accounts | 25 November 1992 | |
AA - Annual Accounts | 20 February 1992 | |
363a - Annual Return | 20 February 1992 | |
363a - Annual Return | 18 March 1991 | |
AA - Annual Accounts | 18 March 1991 | |
363 - Annual Return | 18 March 1991 | |
AA - Annual Accounts | 18 March 1991 | |
AA - Annual Accounts | 22 September 1989 | |
363 - Annual Return | 22 September 1989 | |
AA - Annual Accounts | 21 April 1989 | |
363 - Annual Return | 21 April 1989 | |
363 - Annual Return | 01 August 1988 | |
AC05 - N/A | 03 June 1988 | |
AA - Annual Accounts | 19 May 1987 | |
363 - Annual Return | 19 May 1987 | |
AA - Annual Accounts | 04 November 1986 | |
363 - Annual Return | 04 November 1986 | |
363 - Annual Return | 20 July 1984 | |
363 - Annual Return | 09 November 1983 | |
363 - Annual Return | 29 October 1982 | |
363 - Annual Return | 10 October 1981 | |
363 - Annual Return | 28 July 1980 | |
363 - Annual Return | 11 August 1979 | |
363 - Annual Return | 15 May 1979 | |
363 - Annual Return | 01 November 1976 | |
363 - Annual Return | 29 May 1975 | |
NEWINC - New incorporation documents | 31 January 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignation of keyman policy | 31 January 1997 | Fully Satisfied |
N/A |
Legal charge | 05 June 1996 | Fully Satisfied |
N/A |
Assignation of life policy | 05 June 1996 | Fully Satisfied |
N/A |
Debenture | 05 June 1996 | Outstanding |
N/A |
Assignation of life policy | 05 June 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 07 February 1995 | Fully Satisfied |
N/A |
Legal mortgage | 03 August 1984 | Fully Satisfied |
N/A |