A.H.V. LTD.
EXCHANGE STREET, BOLTON,

Hellopages » Greater Manchester » Bolton » BL1 1RS

Company number 02616918
Status Liquidation
Incorporation Date 4 June 1991
Company Type Private Limited Company
Address C/O KINGSLEY BROOKE SIMMONS, BRIDGEMAN BUILDINGS, EXCHANGE STREET, BOLTON,, LANCS, BL1 1RS
Home Country United Kingdom
Nature of Business 7450 - Labour recruitment, 7487 - Other business activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director resigned ; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Appointment of a voluntary liquidator . The most likely internet sites of A.H.V. LTD. are www.ahv.co.uk, and www.a-h-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. A H V Ltd is a Private Limited Company. The company registration number is 02616918. A H V Ltd has been working since 04 June 1991. The present status of the company is Liquidation. The registered address of A H V Ltd is C O Kingsley Brooke Simmons Bridgeman Buildings Exchange Street Bolton Lancs Bl1 1rs. . KINGSLEY BROOKE CORPORATE SERVICES LTD is a Secretary of the company. EDWARDS, Donald John is a Director of the company. KEEGAN, Edward Joseph is a Director of the company. MAYHEW, Barry Charles is a Director of the company. PAMENSKY, Joseph Leon is a Director of the company. Secretary GRINDROD, Steven Thomas has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KIRKBY, David has been resigned. Director LENTHALL, John Barry has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Labour recruitment".


Current Directors

Secretary
KINGSLEY BROOKE CORPORATE SERVICES LTD
Appointed Date: 10 February 1992
Director
EDWARDS, Donald John
Appointed Date: 23 August 1991
76 years old
Director
KEEGAN, Edward Joseph

89 years old
Director
MAYHEW, Barry Charles
Appointed Date: 23 August 1991
77 years old
Director
PAMENSKY, Joseph Leon

95 years old

Resigned Directors

Secretary
GRINDROD, Steven Thomas
Resigned: 10 February 1992
Appointed Date: 16 July 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 July 1991
Appointed Date: 04 June 1991
Director
KIRKBY, David
Resigned: 15 December 1994
Appointed Date: 28 July 1991
93 years old
Director
LENTHALL, John Barry
Resigned: 23 August 1991
Appointed Date: 16 July 1991
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 July 1991
Appointed Date: 04 June 1991

A.H.V. LTD. Events

30 Jan 1995
Director resigned
07 Dec 1993
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 1993
Appointment of a voluntary liquidator
25 Nov 1993
Declaration of solvency
07 Oct 1993
Return made up to 04/06/93; no change of members
...
... and 18 more events
25 Jul 1991
Memorandum and Articles of Association
25 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 1991
£ nc 100/1000 16/07/91
04 Jun 1991
Incorporation

A.H.V. LTD. Charges

27 April 1993
Debenture
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Charm in Vestments Limited
Description: Floating charge over the companys undertaking and property…
18 February 1992
Debenture
Delivered: 25 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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