About

Registered Number: 02589651
Date of Incorporation: 07/03/1991 (28 years and 11 months ago)
Company Status: Active
Registered Address: Bedesway, Bede Industrial Estate, Jarrow Tyne And Wear, NE32 3EN

 

H.V.R. International Ltd was founded on 07 March 1991 with its registered office in Jarrow Tyne And Wear, it has a status of "Active". This business has 4 directors listed as Wilson, Joan, Manning, Roger John, Nicholson, Henry, Price, Denzil John Llewelyn. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANNING, Roger John 15 March 1991 31 March 1999 1
NICHOLSON, Henry 15 March 1991 30 October 1997 1
PRICE, Denzil John Llewelyn 15 March 1991 30 October 1997 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Joan 06 November 2008 16 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Elliott/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Kevin Mclaughlin/
1953-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 March 2019
AA - Annual Accounts 05 March 2019
AA - Annual Accounts 07 March 2018
CS01 - N/A 26 February 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 03 December 2013
TM02 - Termination of appointment of secretary 16 October 2013
TM01 - Termination of appointment of director 10 October 2013
TM01 - Termination of appointment of director 10 October 2013
MR01 - N/A 12 September 2013
MR01 - N/A 05 September 2013
MR01 - N/A 27 August 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
AA - Annual Accounts 12 December 2008
395 - Particulars of a mortgage or charge 09 May 2008
RESOLUTIONS - N/A 29 March 2008
363a - Annual Return 19 March 2008
395 - Particulars of a mortgage or charge 06 February 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 26 February 2003
RESOLUTIONS - N/A 25 January 2003
AUD - Auditor's letter of resignation 04 November 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 15 November 2000
169 - Return by a company purchasing its own shares 01 November 2000
RESOLUTIONS - N/A 29 September 2000
RESOLUTIONS - N/A 29 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
173 - Declaration in relation to the redemption or purchase of shares out of capital 05 September 2000
AA - Annual Accounts 20 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
363s - Annual Return 29 February 2000
288a - Notice of appointment of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 09 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1998
395 - Particulars of a mortgage or charge 09 June 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 18 March 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 10 February 1997
AA - Annual Accounts 05 March 1996
363s - Annual Return 26 February 1996
363s - Annual Return 28 February 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 09 March 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 25 February 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 18 March 1992
288 - N/A 14 May 1991
288 - N/A 14 May 1991
287 - Change in situation or address of Registered Office 14 May 1991
RESOLUTIONS - N/A 23 April 1991
RESOLUTIONS - N/A 23 April 1991
RESOLUTIONS - N/A 23 April 1991
MEM/ARTS - N/A 23 April 1991
MA - Memorandum and Articles 23 April 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 1991
123 - Notice of increase in nominal capital 23 April 1991
395 - Particulars of a mortgage or charge 18 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1991
CERTNM - Change of name certificate 27 March 1991
CERTNM - Change of name certificate 27 March 1991
NEWINC - New incorporation documents 07 March 1991
NEWINC - New incorporation documents 07 March 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2013 Outstanding

N/A

A registered charge 30 August 2013 Outstanding

N/A

A registered charge 22 August 2013 Outstanding

N/A

Mortgage 06 May 2008 Outstanding

N/A

Omnibus guarantee and set-off agreement 31 January 2008 Outstanding

N/A

Debenture 26 May 1998 Outstanding

N/A

Debenture 10 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.