HV 2005 LIMITED
HARVESTIME LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6AG

Company number 00251769
Status Active
Incorporation Date 1 November 1930
Company Type Private Limited Company
Address 100 TEMPLE STREET, BRISTOL, BS1 6AG
Home Country United Kingdom
Nature of Business 1581 - Manufacture of bread, fresh pastry & cakes
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Varation order claim no 39 of 2010 multiple applicatnts; Resolutions RESMISC ‐ Resmisc- variation order ; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of HV 2005 LIMITED are www.hv2005.co.uk, and www.hv-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and one months. Hv 2005 Limited is a Private Limited Company. The company registration number is 00251769. Hv 2005 Limited has been working since 01 November 1930. The present status of the company is Active. The registered address of Hv 2005 Limited is 100 Temple Street Bristol Bs1 6ag. . BELLEINI, Brian John is a Secretary of the company. BELLEINI, Brian John is a Director of the company. BRIDSON, John is a Director of the company. GARAVAN, Charles is a Director of the company. Director BRIDSON, John has been resigned. Director CLARK, Matthew has been resigned. Director JONES, David Eurfyl has been resigned. Director LISTER, John Richard Arkwright has been resigned. Director MALPUS, John James has been resigned. Director MAYOU, Thomas Terence has been resigned. Director PRICE, Alan Geoffrey has been resigned. Director PRICE, Jonathan has been resigned. Director PRICE, Jonathan has been resigned. Director PRICE, Martin Raymond has been resigned. Director PRICE, Wilfred Barrie has been resigned. Director STEWART, Gary Glenn has been resigned. Director WEIR, William has been resigned. The company operates in "Manufacture of bread, fresh pastry & cakes".


Current Directors

Secretary
BELLEINI, Brian John
Director
BELLEINI, Brian John

78 years old
Director
BRIDSON, John
Appointed Date: 11 March 2004
79 years old
Director
GARAVAN, Charles
Appointed Date: 18 December 2003
77 years old

Resigned Directors

Director
BRIDSON, John
Resigned: 19 March 2001
Appointed Date: 06 April 1996
79 years old
Director
CLARK, Matthew
Resigned: 11 March 2004
Appointed Date: 01 June 1999
70 years old
Director
JONES, David Eurfyl
Resigned: 11 March 2004
72 years old
Director
LISTER, John Richard Arkwright
Resigned: 14 December 2007
Appointed Date: 18 December 2003
71 years old
Director
MALPUS, John James
Resigned: 31 May 1995
77 years old
Director
MAYOU, Thomas Terence
Resigned: 31 December 2002
84 years old
Director
PRICE, Alan Geoffrey
Resigned: 15 January 1999
98 years old
Director
PRICE, Jonathan
Resigned: 18 October 2004
Appointed Date: 11 March 2004
74 years old
Director
PRICE, Jonathan
Resigned: 01 June 1999
74 years old
Director
PRICE, Martin Raymond
Resigned: 01 June 1999
72 years old
Director
PRICE, Wilfred Barrie
Resigned: 15 January 1999
97 years old
Director
STEWART, Gary Glenn
Resigned: 16 May 2003
Appointed Date: 01 June 2001
67 years old
Director
WEIR, William
Resigned: 31 July 1993
92 years old

HV 2005 LIMITED Events

06 Jun 2014
Varation order claim no 39 of 2010 multiple applicatnts
21 Nov 2011
Resolutions
  • RESMISC ‐ Resmisc- variation order
19 Mar 2010
Resolutions
  • RES02 ‐ Resolution of re-registration
18 Mar 2010
Restoration by order of the court
06 Jul 2009
Final Gazette dissolved following liquidation
...
... and 88 more events
19 Jun 1987
Return made up to 14/04/87; full list of members
06 Aug 1986
Full accounts made up to 28 December 1985
06 Aug 1986
Return made up to 09/04/86; full list of members
01 Jul 1974
Company name changed\certificate issued on 01/07/74
01 Nov 1930
Incorporation

HV 2005 LIMITED Charges

5 November 2004
Supplemental deed
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns to the bank by way of security all of its right…
5 November 2004
Guarantee & debenture
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2004
Debenture
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Shipton Mill Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Guarantee & debenture
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1993
Debenture
Delivered: 2 November 1993
Status: Satisfied on 30 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 May 1993
Chattel mortgage
Delivered: 10 May 1993
Status: Satisfied on 23 November 1993
Persons entitled: Lloyds Bank PLC
Description: All equipment and machinery specified in the schedule to…
26 August 1981
Debenture
Delivered: 1 September 1981
Status: Satisfied on 23 November 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property an…

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