About

Registered Number: 01965589
Date of Incorporation: 27/11/1985 (39 years and 5 months ago)
Company Status: Active
Registered Address: LONSDALE & MARSH, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX,

 

Having been setup in 1985, Honeyvale Ltd are based in Liverpool. Currently we aren't aware of the number of employees at the Honeyvale Ltd. There are 3 directors listed as Owens, Anthony Joseph, Owens, John Robert, Owens, Kathleen Shirley for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWENS, Anthony Joseph N/A - 1
OWENS, John Robert N/A - 1
OWENS, Kathleen Shirley N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 09 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH03 - Change of particulars for secretary 19 December 2017
PSC04 - N/A 19 December 2017
PSC04 - N/A 19 December 2017
PSC04 - N/A 19 December 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 08 November 2016
AD01 - Change of registered office address 02 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2012
MG01 - Particulars of a mortgage or charge 11 October 2012
MG01 - Particulars of a mortgage or charge 29 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 17 October 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 18 July 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 28 December 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 14 February 2005
287 - Change in situation or address of Registered Office 14 February 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 03 January 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 01 February 2002
AA - Annual Accounts 22 January 2002
AA - Annual Accounts 03 January 2001
363s - Annual Return 03 January 2001
363s - Annual Return 06 February 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 22 January 1997
363a - Annual Return 28 February 1996
AA - Annual Accounts 01 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 12 December 1994
288 - N/A 27 September 1994
395 - Particulars of a mortgage or charge 18 March 1994
395 - Particulars of a mortgage or charge 14 March 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 13 February 1993
AA - Annual Accounts 29 January 1993
AA - Annual Accounts 28 April 1992
363a - Annual Return 08 April 1992
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
287 - Change in situation or address of Registered Office 25 October 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 04 October 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 24 March 1988
395 - Particulars of a mortgage or charge 22 December 1986
395 - Particulars of a mortgage or charge 25 September 1986
288 - N/A 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 October 2012 Outstanding

N/A

Debenture 25 September 2012 Outstanding

N/A

Legal mortgage 08 March 1994 Fully Satisfied

N/A

Mortgage debenture 08 March 1994 Fully Satisfied

N/A

Mortgage registered pursuant to an order of the court dated 16/12/86 10 September 1986 Fully Satisfied

N/A

Debenture 10 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.