Founded in 1984, Hgv Direct Ltd have registered office in Airfield Industrial Estate, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNOWLES, Christopher | 25 July 2008 | - | 1 |
MCCOY, Ryan Nolan | 01 April 2016 | - | 1 |
SMEDLEY, Julie Dawn | 29 December 2008 | - | 1 |
SMEDLEY, Simon John | 01 July 1992 | - | 1 |
TERRY, Dale Steven | 12 September 2019 | - | 1 |
DOXEY, Neil | 25 July 2008 | 07 December 2009 | 1 |
GOODWIN, James Michael | 01 July 1992 | 31 December 2005 | 1 |
GOODWIN, Philip James | 25 May 2004 | 28 September 2006 | 1 |
HUTCHINSON, Peter Alan | 30 July 2010 | 31 July 2014 | 1 |
KEMPA, Steven Paul | 25 May 2004 | 28 September 2006 | 1 |
NASH, Nigel John | 25 July 2008 | 19 February 2010 | 1 |
NEWTON, Paul Robert | 22 December 1999 | 16 December 2010 | 1 |
POLLOCK, Anthony Mark | 25 July 2008 | 10 September 2014 | 1 |
ROBERTS, Guy Nicholas | N/A | 29 December 2008 | 1 |
SMEDLEY, Brenda | N/A | 21 March 1997 | 1 |
SMEDLEY, Brian | N/A | 28 September 2006 | 1 |
SMEDLEY, Neil David | N/A | 28 September 2006 | 1 |
SMEDLEY, Stuart Martin | N/A | 28 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWTON, Paul Robert | 16 December 2010 | 18 November 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
PSC02 - N/A | 20 March 2020 | |
PSC04 - N/A | 20 March 2020 | |
RESOLUTIONS - N/A | 17 February 2020 | |
SH01 - Return of Allotment of shares | 17 February 2020 | |
SH08 - Notice of name or other designation of class of shares | 17 February 2020 | |
CS01 - N/A | 26 September 2019 | |
PSC04 - N/A | 26 September 2019 | |
CH01 - Change of particulars for director | 26 September 2019 | |
AP01 - Appointment of director | 20 September 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 20 August 2018 | |
CS01 - N/A | 08 January 2018 | |
PSC01 - N/A | 20 December 2017 | |
PSC09 - N/A | 20 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 04 January 2017 | |
CH01 - Change of particulars for director | 08 December 2016 | |
CH01 - Change of particulars for director | 08 December 2016 | |
CH03 - Change of particulars for secretary | 08 December 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 05 January 2015 | |
TM01 - Termination of appointment of director | 22 September 2014 | |
RESOLUTIONS - N/A | 17 September 2014 | |
TM01 - Termination of appointment of director | 22 August 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 18 September 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
AR01 - Annual Return | 03 January 2013 | |
CH01 - Change of particulars for director | 22 November 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
CH03 - Change of particulars for secretary | 22 November 2012 | |
CH03 - Change of particulars for secretary | 22 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 03 February 2012 | |
SH06 - Notice of cancellation of shares | 16 December 2011 | |
SH03 - Return of purchase of own shares | 16 December 2011 | |
RP04 - N/A | 07 December 2011 | |
TM02 - Termination of appointment of secretary | 28 October 2011 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 28 January 2011 | |
TM01 - Termination of appointment of director | 06 January 2011 | |
AP03 - Appointment of secretary | 06 January 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AP01 - Appointment of director | 30 July 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
TM01 - Termination of appointment of director | 23 February 2010 | |
TM01 - Termination of appointment of director | 07 December 2009 | |
395 - Particulars of a mortgage or charge | 15 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2009 | |
AA - Annual Accounts | 21 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
363a - Annual Return | 31 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2008 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
RESOLUTIONS - N/A | 22 September 2008 | |
RESOLUTIONS - N/A | 22 September 2008 | |
288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
AA - Annual Accounts | 13 May 2008 | |
363a - Annual Return | 22 January 2008 | |
169 - Return by a company purchasing its own shares | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2007 | |
395 - Particulars of a mortgage or charge | 06 September 2007 | |
225 - Change of Accounting Reference Date | 05 September 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 22 January 2007 | |
RESOLUTIONS - N/A | 07 November 2006 | |
RESOLUTIONS - N/A | 07 November 2006 | |
RESOLUTIONS - N/A | 07 November 2006 | |
RESOLUTIONS - N/A | 07 November 2006 | |
169 - Return by a company purchasing its own shares | 07 November 2006 | |
169 - Return by a company purchasing its own shares | 07 November 2006 | |
RESOLUTIONS - N/A | 16 October 2006 | |
RESOLUTIONS - N/A | 13 October 2006 | |
RESOLUTIONS - N/A | 13 October 2006 | |
225 - Change of Accounting Reference Date | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
CERTNM - Change of name certificate | 29 September 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363a - Annual Return | 23 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
AA - Annual Accounts | 21 June 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
395 - Particulars of a mortgage or charge | 27 May 2004 | |
363s - Annual Return | 25 January 2004 | |
AA - Annual Accounts | 23 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2003 | |
287 - Change in situation or address of Registered Office | 17 March 2003 | |
363s - Annual Return | 31 January 2003 | |
AA - Annual Accounts | 18 November 2002 | |
363s - Annual Return | 17 April 2002 | |
395 - Particulars of a mortgage or charge | 06 November 2001 | |
395 - Particulars of a mortgage or charge | 02 November 2001 | |
AA - Annual Accounts | 06 August 2001 | |
363s - Annual Return | 23 April 2001 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 21 February 2000 | |
CERTNM - Change of name certificate | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 19 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 1999 | |
288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
AA - Annual Accounts | 21 May 1998 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 23 May 1997 | |
363s - Annual Return | 30 January 1997 | |
AA - Annual Accounts | 29 May 1996 | |
363s - Annual Return | 25 March 1996 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 17 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 June 1994 | |
363s - Annual Return | 14 January 1994 | |
AA - Annual Accounts | 13 September 1993 | |
363s - Annual Return | 18 December 1992 | |
288 - N/A | 27 July 1992 | |
288 - N/A | 27 July 1992 | |
AA - Annual Accounts | 27 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1992 | |
363b - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 31 October 1991 | |
363a - Annual Return | 19 July 1991 | |
AA - Annual Accounts | 22 November 1990 | |
395 - Particulars of a mortgage or charge | 13 June 1990 | |
363 - Annual Return | 17 April 1990 | |
AA - Annual Accounts | 03 October 1989 | |
363 - Annual Return | 03 October 1989 | |
AA - Annual Accounts | 30 September 1988 | |
363 - Annual Return | 19 August 1988 | |
AA - Annual Accounts | 02 December 1987 | |
AA - Annual Accounts | 09 September 1987 | |
363 - Annual Return | 30 June 1987 | |
288 - N/A | 09 January 1987 | |
363 - Annual Return | 10 November 1986 | |
MEM/ARTS - N/A | 03 January 1985 | |
CERTNM - Change of name certificate | 11 December 1984 | |
MISC - Miscellaneous document | 19 October 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on non vesting debts and floating charge | 14 September 2009 | Outstanding |
N/A |
Debenture | 04 September 2007 | Outstanding |
N/A |
Legal mortgage | 19 May 2004 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 05 November 2001 | Fully Satisfied |
N/A |
Debenture | 31 October 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 08 June 1990 | Fully Satisfied |
N/A |
Debenture | 12 August 1985 | Fully Satisfied |
N/A |