About

Registered Number: 01975787
Date of Incorporation: 09/01/1986 (32 years and 7 months ago)
Company Status: Active
Registered Address: Redhill Depot, Ross Road, Herford, Herefordshire, HR2 8BH

 

Established in 1986, Votex Hereford Ltd have registered office in Herefordshire, it's status at Companies House is "Active". This organisation has 9 directors. We do not know the number of employees at the business. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIVERS, Beryl Janet 02 February 1996 - 1
RIVERS, Giles Graham 02 February 1996 - 1
RIVERS, Nathan Charles 22 July 1996 - 1
METHVEN, Stephen David N/A 30 June 1993 1
PRICE, Robert Alfred N/A 02 February 1996 1
RIVERS, Graham Reginald Ernest 02 February 1996 04 April 2017 1
RIVERS, Martin Poole 02 February 1996 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Ivor N/A 01 October 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giles Graham Rivers/
1970-02
Individual person with significant control English/
England
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 06 November 2017
TM01 - Termination of appointment of director 23 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 04 September 2012
MG01 - Particulars of a mortgage or charge 26 June 2012
AR01 - Annual Return 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 21 December 2008
AA - Annual Accounts 30 October 2008
363s - Annual Return 26 February 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 26 November 2003
287 - Change in situation or address of Registered Office 21 October 2003
AA - Annual Accounts 13 October 2003
395 - Particulars of a mortgage or charge 16 April 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 08 October 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 22 October 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 05 December 1997
395 - Particulars of a mortgage or charge 22 November 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 16 January 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
AA - Annual Accounts 01 November 1996
288 - N/A 16 September 1996
287 - Change in situation or address of Registered Office 23 April 1996
363s - Annual Return 01 April 1996
288 - N/A 28 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 07 December 1993
288 - N/A 07 December 1993
AA - Annual Accounts 24 September 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 11 November 1992
363a - Annual Return 25 November 1991
AA - Annual Accounts 17 September 1991
363a - Annual Return 06 June 1991
288 - N/A 01 May 1991
363a - Annual Return 01 May 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 06 December 1989
RESOLUTIONS - N/A 19 October 1989
AA - Annual Accounts 19 October 1989
AA - Annual Accounts 19 October 1989
AA - Annual Accounts 19 October 1989
288 - N/A 04 May 1989
288 - N/A 04 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1988
RESOLUTIONS - N/A 22 April 1988
RESOLUTIONS - N/A 22 April 1988
123 - Notice of increase in nominal capital 22 April 1988
363 - Annual Return 22 March 1988
363 - Annual Return 22 March 1988
363 - Annual Return 22 March 1988
363 - Annual Return 22 March 1988
288 - N/A 22 March 1988

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 18 June 2012 Outstanding

N/A

Debenture 11 April 2003 Outstanding

N/A

Debenture deed 21 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.