H.V.C. PROPERTIES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 02063670
Status Active
Incorporation Date 13 October 1986
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of H.V.C. PROPERTIES LIMITED are www.hvcproperties.co.uk, and www.h-v-c-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. H V C Properties Limited is a Private Limited Company. The company registration number is 02063670. H V C Properties Limited has been working since 13 October 1986. The present status of the company is Active. The registered address of H V C Properties Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . PRICE, Harold Alfred is a Director of the company. Secretary GRAY, Colin has been resigned. Secretary PRICE, Valerie Anne has been resigned. Director PRICE, Valerie Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PRICE, Harold Alfred
Appointed Date: 07 November 1986
75 years old

Resigned Directors

Secretary
GRAY, Colin
Resigned: 09 December 2008
Appointed Date: 12 August 2002

Secretary
PRICE, Valerie Anne
Resigned: 12 August 2002

Director
PRICE, Valerie Anne
Resigned: 12 August 2002
74 years old

Persons With Significant Control

Mr Harold Alfred Price
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

H.V.C. PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 75 more events
04 Feb 1988
Accounting reference date shortened from 31/03 to 31/10

22 Jun 1987
Company name changed shinemighty LIMITED\certificate issued on 23/06/87

15 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jan 1987
Registered office changed on 15/01/87 from: epworth house 25/35 city road london EC1Y 1AA

13 Oct 1986
Certificate of Incorporation

H.V.C. PROPERTIES LIMITED Charges

26 March 1997
Mortgage deed
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property lots 5 10 & 11 being the coach house and two…
18 March 1997
Legal charge
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Harold Alfred Price Valerie Anne Price
Description: Wrightons farm barn towcester road litchborough…
27 February 1997
Mortgage
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a wrightons farm barn towcester road…
22 November 1995
Mortgage
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 5 cromwell court barracks farm thornborough road nash…
10 August 1995
Legal charge
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: Harold Alfred Price Valerie Anne Price
Description: Units 2-5 barracks farm thornborough road nash milton…
1 September 1994
Mortgage
Delivered: 3 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 34 horn street winslow buckinghamshire. Floating charge…
1 August 1994
Mortgage
Delivered: 18 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of barracks farm thornborough wash near milton keynes…
31 March 1994
Mortgage
Delivered: 1 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being ivy house main street adstock…