H.V.R. INTERNATIONAL LIMITED
JARROW TYNE AND WEAR

Hellopages » Tyne and Wear » South Tyneside » NE32 3EN

Company number 02589651
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW TYNE AND WEAR, NE32 3EN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 32,000 ; Full accounts made up to 31 May 2015. The most likely internet sites of H.V.R. INTERNATIONAL LIMITED are www.hvrinternational.co.uk, and www.h-v-r-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Seaburn Rail Station is 4.5 miles; to Cramlington Rail Station is 9.3 miles; to Chester-le-Street Rail Station is 9.5 miles; to Seaham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H V R International Limited is a Private Limited Company. The company registration number is 02589651. H V R International Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of H V R International Limited is Bedesway Bede Industrial Estate Jarrow Tyne and Wear Ne32 3en. . ELLIOTT, Stephen is a Director of the company. MCLAUGHLIN, Kevin is a Director of the company. Secretary KETCHIN, John Scott has been resigned. Secretary MANNING, Roger John has been resigned. Secretary WILSON, Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACK, Christopher Angus Delmuir has been resigned. Director KETCHIN, John Scott has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANNING, Roger John has been resigned. Director NICHOLSON, Henry has been resigned. Director PRICE, Denzil John Llewelyn has been resigned. Director WHARTON, Eric William has been resigned. Director WILSON, Alan Steven has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
ELLIOTT, Stephen
Appointed Date: 30 October 1997
67 years old
Director
MCLAUGHLIN, Kevin
Appointed Date: 30 October 1997
73 years old

Resigned Directors

Secretary
KETCHIN, John Scott
Resigned: 06 November 2008
Appointed Date: 14 June 1999
Secretary
MANNING, Roger John
Resigned: 14 June 1999
Appointed Date: 15 March 1991
Secretary
WILSON, Joan
Resigned: 16 October 2013
Appointed Date: 06 November 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 1991
Appointed Date: 07 March 1991
Director
BLACK, Christopher Angus Delmuir
Resigned: 14 June 1999
Appointed Date: 13 November 1997
92 years old
Director
KETCHIN, John Scott
Resigned: 31 August 2013
Appointed Date: 01 March 2000
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 1991
Appointed Date: 07 March 1991
Director
MANNING, Roger John
Resigned: 31 March 1999
Appointed Date: 15 March 1991
76 years old
Director
NICHOLSON, Henry
Resigned: 30 October 1997
Appointed Date: 15 March 1991
91 years old
Director
PRICE, Denzil John Llewelyn
Resigned: 30 October 1997
Appointed Date: 15 March 1991
93 years old
Director
WHARTON, Eric William
Resigned: 30 October 1997
Appointed Date: 15 March 1991
90 years old
Director
WILSON, Alan Steven
Resigned: 31 August 2013
Appointed Date: 30 October 1997
64 years old

H.V.R. INTERNATIONAL LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 32,000
04 Mar 2016
Full accounts made up to 31 May 2015
01 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 32,000
24 Feb 2015
Full accounts made up to 31 May 2014
...
... and 95 more events
18 Apr 1991
Accounting reference date notified as 31/05
27 Mar 1991
Company name changed thermcrest LIMITED\certificate issued on 28/03/91
27 Mar 1991
Company name changed\certificate issued on 27/03/91
07 Mar 1991
Incorporation
07 Mar 1991
Incorporation

H.V.R. INTERNATIONAL LIMITED Charges

30 August 2013
Charge code 0258 9651 0007
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0258 9651 0006
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Alan Wilson John Ketchin
Description: L/H over bedesway bede industrial estate jarrow tyne and…
22 August 2013
Charge code 0258 9651 0005
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
6 May 2008
Mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property adjoining bedesway bede industrial estate…
31 January 2008
Omnibus guarantee and set-off agreement
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 May 1998
Debenture
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bedesway bede industrial estate jarrow tyne & wear. Fixed…
10 April 1991
Debenture
Delivered: 18 April 1991
Status: Satisfied on 27 August 1998
Persons entitled: Uni Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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