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Van Heyningen Brothers Ltd

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Reports

Full Company Report  VAN HEYNINGEN BROTHERS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00786151
Record last updated Wednesday, April 23, 2025 4:28:27 PM UTC
Official Address Lower Link Farm St. Mary Bourne Andover Hampshire Sp116db Whitchurch
There are 3 companies registered at this street
Locality Whitchurch
Region England
Postal Code SP116DB

Charts

Visits

VAN HEYNINGEN BROTHERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-12024-62024-92025-12025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 4, 2024 Appointment of a woman Appointment of a woman
Registry Nov 4, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 21, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Jun 21, 2024 Appointment of a woman Appointment of a woman
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2022 Resignation of one Director (a man) 7861... Resignation of one Director (a man) 7861...
Registry Aug 29, 2022 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2018 Appointment of a woman Appointment of a woman
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 6, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2014 Miscellaneous document Miscellaneous document
Registry Oct 15, 2014 Miscellaneous document 7861... Miscellaneous document 7861...
Registry Sep 4, 2014 Annual return Annual return
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Resignation of one Director Resignation of one Director
Registry Jun 11, 2014 Resignation of one Director 7861... Resignation of one Director 7861...
Registry May 31, 2014 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 5, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2013 Appointment of a man as Director 7861... Appointment of a man as Director 7861...
Registry Aug 19, 2013 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Resignation of one Commercial Dir and one Director (a man) Resignation of one Commercial Dir and one Director (a man)
Registry Dec 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2012 Appointment of a man as Director 7861... Appointment of a man as Director 7861...
Registry Oct 15, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 24, 2012 Annual return Annual return
Registry Aug 24, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 19, 2011 Change of particulars for director 7861... Change of particulars for director 7861...
Registry Aug 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 7861... Statement of satisfaction in full or in part of mortgage or charge 7861...
Registry Aug 16, 2011 Annual return Annual return
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Change of particulars for director 7861... Change of particulars for director 7861...
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2011 Change of particulars for secretary 7861... Change of particulars for secretary 7861...
Registry Mar 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Change of particulars for director 7861... Change of particulars for director 7861...
Registry Mar 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 21, 2011 Appointment of a woman Appointment of a woman
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 7861... Statement of satisfaction in full or in part of mortgage or charge 7861...
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 7861... Statement of satisfaction in full or in part of mortgage or charge 7861...
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 7861... Statement of satisfaction in full or in part of mortgage or charge 7861...
Registry Nov 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Appointment of a man as Director 7861... Appointment of a man as Director 7861...
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 23, 2010 Resignation of one Director 7861... Resignation of one Director 7861...
Registry Nov 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Appointment of a man as Director 7861... Appointment of a man as Director 7861...
Registry Nov 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2010 Change of registered office address Change of registered office address
Registry Nov 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Sep 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 26, 2010 Annual return Annual return
Registry Aug 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials May 12, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 5, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 5, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 3, 2008 Annual accounts Annual accounts
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