The Historic Commercial Vehicle Society

About

Registered Number: 01241335

Date of Incorporation: 21/01/1976 (48 years and 3 months ago)

Company Status: Active

Registered Address: Mutfords, Hare Street, Buntingford, Hertfordshire, SG9 0ED,

Having been setup in 1976, The Historic Commercial Vehicle Society have registered office in Buntingford in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are listed as Lord, Andrew Charles, Clark, Michael, Clayton, Fraser Leon, Harrison, Alwin, Heasman, David George, Heels, Geoffrey Michael, Kilby, John David, Taylor, Edward, Heasman, David George, Banfield, Michael, Belt, John, Bishop, John Darbyshire, Bishop, Roger John, Brewer, Donald Edward, Broad, Malcolm David, Christopher, Susan Jane, Clarke, Clive Stuart, Gale, Robin Charles, Garner, Andrew, Gradwell, Francis James, Greenwood, Alan Douglas, Hastie, Gordon Noel, Hatt, David James, Howe, Andrew, Macdonald, Clive Robert, Nightingale, Alan, Nixon, Richard, Pender, Robert John, Peters, John Charles, Quinn, Peter Anthony, Rust, Andrew, Rydeheard, Alan, Smith, Derrick Henry, Smith, Robin Stewart, Stevens-stratten, Seymour Walter, Taylor, Christopher James, Wilkinson, James Joseph in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CLARK, Michael	14 May 2018	-	1
CLAYTON, Fraser Leon	06 March 1999	-	1
HARRISON, Alwin	28 March 2015	-	1
HEASMAN, David George	04 March 1995	-	1
HEELS, Geoffrey Michael	05 March 2011	-	1
KILBY, John David	11 September 2017	-	1
TAYLOR, Edward	14 May 2018	-	1
BANFIELD, Michael	N/A	30 October 1993	1
BELT, John	02 March 1996	06 March 1999	1
BISHOP, John Darbyshire	N/A	03 April 1993	1
BISHOP, Roger John	28 March 2015	26 October 2017	1
BREWER, Donald Edward	09 April 1994	01 March 2003	1
BROAD, Malcolm David	N/A	31 December 1995	1
CHRISTOPHER, Susan Jane	07 March 1998	05 December 1998	1
CLARKE, Clive Stuart	N/A	02 March 1996	1
GALE, Robin Charles	N/A	09 March 1991	1
GARNER, Andrew	23 March 2012	01 October 2014	1
GRADWELL, Francis James	09 April 1994	09 January 1995	1
GREENWOOD, Alan Douglas	28 March 2015	29 September 2016	1
HASTIE, Gordon Noel	07 March 1998	18 August 1998	1
HATT, David James	N/A	04 March 2000	1
HOWE, Andrew	01 March 2003	01 March 2008	1
MACDONALD, Clive Robert	04 March 2006	06 March 2010	1
NIGHTINGALE, Alan	N/A	30 May 1991	1
NIXON, Richard	09 April 1993	04 March 1995	1
PENDER, Robert John	04 March 2000	13 March 2013	1
PETERS, John Charles	N/A	09 March 1991	1
QUINN, Peter Anthony	05 March 2011	24 March 2018	1
RUST, Andrew	13 March 2013	01 June 2017	1
RYDEHEARD, Alan	N/A	13 December 1995	1
SMITH, Derrick Henry	11 April 1992	04 March 2000	1
SMITH, Robin Stewart	07 March 1998	05 December 1998	1
STEVENS-STRATTEN, Seymour Walter	09 April 1994	04 March 2006	1
TAYLOR, Christopher James	02 March 1996	03 March 2007	1
WILKINSON, James Joseph	09 April 1994	04 March 1995	1

Secretary Name	Appointed	Resigned	Total Appointments
LORD, Andrew Charles	28 March 2015	-	1
HEASMAN, David George	14 March 2011	28 March 2015	1

Filing History

Document Type	Date
AA - Annual Accounts	23 September 2020
CS01 - N/A	10 March 2020
AA - Annual Accounts	24 July 2019
AD01 - Change of registered office address	23 April 2019
CS01 - N/A	18 April 2019
AP01 - Appointment of director	22 May 2018
AP01 - Appointment of director	22 May 2018
AA - Annual Accounts	10 May 2018
TM01 - Termination of appointment of director	18 April 2018
CS01 - N/A	08 March 2018
TM01 - Termination of appointment of director	01 November 2017
AP01 - Appointment of director	12 September 2017
TM01 - Termination of appointment of director	11 June 2017
AA - Annual Accounts	04 April 2017
RESOLUTIONS - N/A	22 March 2017
CS01 - N/A	20 March 2017
TM01 - Termination of appointment of director	29 September 2016
AR01 - Annual Return	21 March 2016
AA - Annual Accounts	16 February 2016
AA - Annual Accounts	30 April 2015
RESOLUTIONS - N/A	28 April 2015
MA - Memorandum and Articles	28 April 2015
AR01 - Annual Return	09 April 2015
AP01 - Appointment of director	07 April 2015
AP01 - Appointment of director	31 March 2015
AP01 - Appointment of director	31 March 2015
TM02 - Termination of appointment of secretary	31 March 2015
TM01 - Termination of appointment of director	31 March 2015
AP03 - Appointment of secretary	31 March 2015
AA - Annual Accounts	23 June 2014
AP01 - Appointment of director	12 June 2014
AR01 - Annual Return	15 April 2014
AA - Annual Accounts	31 July 2013
AR01 - Annual Return	23 April 2013
TM01 - Termination of appointment of director	23 April 2013
TM01 - Termination of appointment of director	23 April 2013
TM01 - Termination of appointment of director	23 April 2013
AP01 - Appointment of director	23 April 2013
AP01 - Appointment of director	23 April 2013
TM01 - Termination of appointment of director	23 April 2013
AA - Annual Accounts	26 July 2012
AR01 - Annual Return	15 March 2012
CH03 - Change of particulars for secretary	15 March 2012
CH01 - Change of particulars for director	15 March 2012
CH01 - Change of particulars for director	15 March 2012
CH01 - Change of particulars for director	15 March 2012
AD01 - Change of registered office address	15 March 2012
AD01 - Change of registered office address	26 July 2011
AD01 - Change of registered office address	08 June 2011
AA - Annual Accounts	05 April 2011
AR01 - Annual Return	17 March 2011
TM01 - Termination of appointment of director	17 March 2011
TM02 - Termination of appointment of secretary	17 March 2011
AP03 - Appointment of secretary	16 March 2011
AP01 - Appointment of director	16 March 2011
AP01 - Appointment of director	16 March 2011
AP01 - Appointment of director	16 March 2011
TM01 - Termination of appointment of director	13 March 2011
TM02 - Termination of appointment of secretary	13 March 2011
AA - Annual Accounts	24 August 2010
AR01 - Annual Return	30 March 2010
CH01 - Change of particulars for director	29 March 2010
CH01 - Change of particulars for director	29 March 2010
CH01 - Change of particulars for director	29 March 2010
CH03 - Change of particulars for secretary	29 March 2010
CH01 - Change of particulars for director	29 March 2010
CH01 - Change of particulars for director	29 March 2010
CH01 - Change of particulars for director	29 March 2010
TM01 - Termination of appointment of director	29 March 2010
TM01 - Termination of appointment of director	29 March 2010
TM01 - Termination of appointment of director	29 March 2010
AA - Annual Accounts	03 August 2009
363a - Annual Return	16 March 2009
288a - Notice of appointment of directors or secretaries	16 March 2009
288b - Notice of resignation of directors or secretaries	18 November 2008
AA - Annual Accounts	31 March 2008
363a - Annual Return	28 March 2008
288a - Notice of appointment of directors or secretaries	28 March 2008
288b - Notice of resignation of directors or secretaries	27 March 2008
288b - Notice of resignation of directors or secretaries	10 April 2007
363s - Annual Return	10 April 2007
AA - Annual Accounts	10 April 2007
288a - Notice of appointment of directors or secretaries	07 April 2006
363s - Annual Return	31 March 2006
288b - Notice of resignation of directors or secretaries	31 March 2006
288a - Notice of appointment of directors or secretaries	31 March 2006
AA - Annual Accounts	31 March 2006
288a - Notice of appointment of directors or secretaries	12 April 2005
363s - Annual Return	31 March 2005
AA - Annual Accounts	31 March 2005
288b - Notice of resignation of directors or secretaries	31 March 2005
AA - Annual Accounts	28 September 2004
363s - Annual Return	16 April 2004
288a - Notice of appointment of directors or secretaries	14 April 2003
AA - Annual Accounts	26 March 2003
363s - Annual Return	26 March 2003
288b - Notice of resignation of directors or secretaries	26 March 2003
AA - Annual Accounts	02 September 2002
363s - Annual Return	22 March 2002
AA - Annual Accounts	26 June 2001
363s - Annual Return	02 April 2001
AA - Annual Accounts	25 July 2000
288a - Notice of appointment of directors or secretaries	28 March 2000
363s - Annual Return	28 March 2000
288a - Notice of appointment of directors or secretaries	20 March 2000
288b - Notice of resignation of directors or secretaries	13 March 2000
288b - Notice of resignation of directors or secretaries	13 March 2000
363s - Annual Return	16 March 1999
AA - Annual Accounts	16 March 1999
288b - Notice of resignation of directors or secretaries	16 March 1999
288a - Notice of appointment of directors or secretaries	16 March 1999
288a - Notice of appointment of directors or secretaries	16 March 1999
288c - Notice of change of directors or secretaries or in their particulars	16 March 1999
288b - Notice of resignation of directors or secretaries	16 December 1998
288b - Notice of resignation of directors or secretaries	16 December 1998
288b - Notice of resignation of directors or secretaries	21 October 1998
288b - Notice of resignation of directors or secretaries	15 September 1998
363s - Annual Return	16 March 1998
288a - Notice of appointment of directors or secretaries	16 March 1998
288a - Notice of appointment of directors or secretaries	16 March 1998
288a - Notice of appointment of directors or secretaries	16 March 1998
288a - Notice of appointment of directors or secretaries	16 March 1998
288a - Notice of appointment of directors or secretaries	16 March 1998
AA - Annual Accounts	16 March 1998
363s - Annual Return	19 March 1997
AA - Annual Accounts	19 March 1997
363s - Annual Return	12 March 1996
AA - Annual Accounts	12 March 1996
288 - N/A	12 March 1996
288 - N/A	12 March 1996
288 - N/A	12 March 1996
288 - N/A	10 January 1996
288 - N/A	03 January 1996
288 - N/A	04 October 1995
AA - Annual Accounts	07 August 1995
288 - N/A	08 March 1995
288 - N/A	08 March 1995
288 - N/A	08 March 1995
363s - Annual Return	01 March 1995
288 - N/A	28 January 1995
288 - N/A	05 May 1994
288 - N/A	03 May 1994
288 - N/A	26 April 1994
288 - N/A	26 April 1994
288 - N/A	26 April 1994
RESOLUTIONS - N/A	22 April 1994
363s - Annual Return	29 March 1994
AA - Annual Accounts	02 March 1994
288 - N/A	29 November 1993
288 - N/A	29 November 1993
288 - N/A	20 May 1993
288 - N/A	13 May 1993
288 - N/A	11 May 1993
RESOLUTIONS - N/A	19 April 1993
MEM/ARTS - N/A	19 April 1993
363s - Annual Return	23 March 1993
288 - N/A	23 March 1993
288 - N/A	23 March 1993
288 - N/A	23 March 1993
RESOLUTIONS - N/A	12 March 1993
MEM/ARTS - N/A	12 March 1993
AA - Annual Accounts	19 January 1993
288 - N/A	06 May 1992
AA - Annual Accounts	25 April 1992
363s - Annual Return	27 March 1992
288 - N/A	27 February 1992
288 - N/A	27 February 1992
288 - N/A	27 February 1992
288 - N/A	22 April 1991
AA - Annual Accounts	25 March 1991
363a - Annual Return	25 March 1991
363 - Annual Return	24 April 1990
AA - Annual Accounts	26 March 1990
363 - Annual Return	14 April 1989
AA - Annual Accounts	16 March 1989
AA - Annual Accounts	12 April 1988
363 - Annual Return	12 April 1988
AA - Annual Accounts	30 April 1987
363 - Annual Return	23 March 1987
NEWINC - New incorporation documents	21 January 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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