HVR LIMITED
TYNE & WEAR

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

Company number 06381232
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE & WEAR, NE32 3EN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of HVR LIMITED are www.hvr.co.uk, and www.hvr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Hvr Limited is a Private Limited Company. The company registration number is 06381232. Hvr Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Hvr Limited is Bedesway Bede Industrial Estate Jarrow Tyne Wear Ne32 3en. . ELLIOTT, Stephen is a Director of the company. MCLAUGHLIN, Kevin is a Director of the company. Secretary KETCHIN, Hilary Mary has been resigned. Secretary KETCHIN, John Scott has been resigned. Director KETCHIN, John Scott has been resigned. Director WILSON, Alan has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
ELLIOTT, Stephen
Appointed Date: 25 September 2007
67 years old
Director
MCLAUGHLIN, Kevin
Appointed Date: 25 September 2007
72 years old

Resigned Directors

Secretary
KETCHIN, Hilary Mary
Resigned: 16 October 2013
Appointed Date: 06 November 2008
Secretary
KETCHIN, John Scott
Resigned: 06 November 2008
Appointed Date: 25 September 2007
Director
KETCHIN, John Scott
Resigned: 31 August 2013
Appointed Date: 25 September 2007
82 years old
Director
WILSON, Alan
Resigned: 31 August 2013
Appointed Date: 25 September 2007
64 years old

Persons With Significant Control

Mr Stephen Elliott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Mclaughlin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HVR LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Mar 2016
Full accounts made up to 31 May 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 32,000
24 Feb 2015
Full accounts made up to 31 May 2014
...
... and 23 more events
08 Feb 2008
Particulars of mortgage/charge
06 Feb 2008
Particulars of mortgage/charge
16 Oct 2007
Statement of affairs
16 Oct 2007
Ad 01/10/07--------- £ si 31999@1=31999 £ ic 1/32000
25 Sep 2007
Incorporation

HVR LIMITED Charges

30 August 2013
Charge code 0638 1232 0004
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 0638 1232 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Alan Wilson John Ketchin
Description: Notification of addition to or amendment of charge…
6 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…

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