HVF LIMITED
CHESTER AUTOWINDSCREENS (UK) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH88 3AN

Company number 02238952
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Paul Gittins as a secretary on 11 January 2017; Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HVF LIMITED are www.hvf.co.uk, and www.hvf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Bache Rail Station is 1.3 miles; to Mouldsworth Rail Station is 6.4 miles; to Helsby Rail Station is 7 miles; to Runcorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hvf Limited is a Private Limited Company. The company registration number is 02238952. Hvf Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of Hvf Limited is Charterhall House Charterhall Drive Chester Cheshire Ch88 3an. . HENNESSEY, David Dermot is a Secretary of the company. GRANT, Philip Robert is a Director of the company. PARKES, Carol Ann is a Director of the company. Secretary BARRON, Ian has been resigned. Secretary COLES, Pamela Mary has been resigned. Secretary COLES, Pamela Mary has been resigned. Secretary GITTINS, Paul has been resigned. Secretary JONSSON, Elizabeth Irvine Reid has been resigned. Secretary MARTIN, Terence John has been resigned. Secretary RUSSELL, Simon Richard has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BARRON, Ian has been resigned. Director BESWICK, Timothy John has been resigned. Director BROTHERTON, Paul has been resigned. Director CARGILL, Scott William has been resigned. Director CHESSMAN, Mark Francis has been resigned. Director COLES, Pamela Mary has been resigned. Director DAWSON, Phillip Anthony has been resigned. Director EASTER, Philip Charles has been resigned. Director FRANCIS, Rick has been resigned. Director FRANCIS, Rick has been resigned. Director HOME, Colin Stuart has been resigned. Director JONSSON, Elizabeth Irvine Reid has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MARTIN, Terence John has been resigned. Director PARKES, Carol Ann has been resigned. Director POTTS, Graeme John has been resigned. Director RUSSELL, Simon Richard has been resigned. Director SHORT, Anthony William has been resigned. Director SMALE, Sarah Anne Margaret has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director STEAD, Nigel Cleator has been resigned. Director TOWN, Lindsay John has been resigned. Director USHER, David Mark has been resigned. Director WALDEN, Jonathan Kim has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 11 January 2017
Director
GRANT, Philip Robert
Appointed Date: 13 August 2015
59 years old
Director
PARKES, Carol Ann
Appointed Date: 18 September 2015
59 years old

Resigned Directors

Secretary
BARRON, Ian
Resigned: 24 August 1998
Appointed Date: 05 October 1993
Secretary
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 01 March 2002
Secretary
COLES, Pamela Mary
Resigned: 20 November 2001
Appointed Date: 04 June 2001
Secretary
GITTINS, Paul
Resigned: 11 January 2017
Appointed Date: 31 May 2006
Secretary
JONSSON, Elizabeth Irvine Reid
Resigned: 01 March 2002
Appointed Date: 20 November 2001
Secretary
MARTIN, Terence John
Resigned: 05 October 1993
Secretary
RUSSELL, Simon Richard
Resigned: 04 June 2001
Appointed Date: 24 August 1998
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2006
Appointed Date: 30 June 2005
Director
BALLINGALL, Stuart James
Resigned: 10 June 2009
Appointed Date: 15 January 2007
61 years old
Director
BARRON, Ian
Resigned: 24 August 1998
Appointed Date: 05 October 1993
70 years old
Director
BESWICK, Timothy John
Resigned: 20 November 2001
Appointed Date: 04 June 2001
68 years old
Director
BROTHERTON, Paul
Resigned: 12 August 2015
Appointed Date: 19 December 2014
60 years old
Director
CARGILL, Scott William
Resigned: 18 September 2015
Appointed Date: 19 December 2014
44 years old
Director
CHESSMAN, Mark Francis
Resigned: 12 September 2014
Appointed Date: 03 October 2011
60 years old
Director
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 20 November 2001
64 years old
Director
DAWSON, Phillip Anthony
Resigned: 31 December 2000
Appointed Date: 24 August 1998
77 years old
Director
EASTER, Philip Charles
Resigned: 06 September 2005
Appointed Date: 30 June 2005
72 years old
Director
FRANCIS, Rick
Resigned: 14 June 2013
Appointed Date: 05 May 2009
64 years old
Director
FRANCIS, Rick
Resigned: 31 January 2008
Appointed Date: 06 September 2005
64 years old
Director
HOME, Colin Stuart
Resigned: 30 January 1998
88 years old
Director
JONSSON, Elizabeth Irvine Reid
Resigned: 01 March 2002
Appointed Date: 20 November 2001
58 years old
Director
MACHELL, Simon Christopher
Resigned: 31 May 2006
Appointed Date: 30 June 2005
61 years old
Director
MARTIN, Terence John
Resigned: 05 October 1993
75 years old
Director
PARKES, Carol Ann
Resigned: 19 December 2014
Appointed Date: 22 July 2009
59 years old
Director
POTTS, Graeme John
Resigned: 20 November 2001
Appointed Date: 04 June 2001
67 years old
Director
RUSSELL, Simon Richard
Resigned: 20 November 2001
Appointed Date: 31 December 2000
64 years old
Director
SHORT, Anthony William
Resigned: 24 August 1998
Appointed Date: 30 January 1998
80 years old
Director
SMALE, Sarah Anne Margaret
Resigned: 30 June 2005
Appointed Date: 01 March 2002
60 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 06 September 2005
Appointed Date: 30 June 2005
75 years old
Director
STEAD, Nigel Cleator
Resigned: 30 June 2011
Appointed Date: 05 May 2009
76 years old
Director
TOWN, Lindsay John
Resigned: 07 April 2009
Appointed Date: 31 May 2006
71 years old
Director
USHER, David Mark
Resigned: 20 November 2001
Appointed Date: 24 August 1998
76 years old
Director
WALDEN, Jonathan Kim
Resigned: 31 March 2009
Appointed Date: 06 September 2005
72 years old

HVF LIMITED Events

12 Jan 2017
Termination of appointment of Paul Gittins as a secretary on 11 January 2017
12 Jan 2017
Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017
02 Aug 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 160 more events
03 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1988
Director resigned;new director appointed
03 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1988
Accounting reference date notified as 31/12
04 Apr 1988
Incorporation

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