Heavyvine

Company Name	Heavyvine
Directors	Ulf Ulrich Brasen and Peter John Hollingsworth
Company Status	Active
Company Number	01027015
Category	Private Unlimited Company
Incorporation Date	12 October 1971(52 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ulf Ulrich Brasen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 1993(21 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Managing Director
Correspondence Address	Noirmont Cobbetts Hill Weybridge Surrey KT13 0UB

Director Name	Mr Peter John Hollingsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(25 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bookery 4c Denham Walk Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EN

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Current
Appointed	14 May 1996(24 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Director Name	Mr Nils Bjorkman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 September 1992(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 September 1994)
Role	Managing Director
Correspondence Address	31-35 High Street Kingston Upon Thames Surrey KT1 1LF

Director Name	Eric Michael Garston
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1996)
Role	Solicitor
Correspondence Address	77 South Audley Street London W1Y 5TA

Secretary Name	Mr Julian Stanley Webb
Nationality	British
Status	Resigned
Appointed	29 February 1996(24 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beverley Close Camberley Surrey GU15 1HF

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	25 September 1992(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 1996)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	Chichester Ghouse 278/282 High Holborn London WC1V 7HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	21 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	21 December

Returns

Next Return Due	9 October 2016 (overdue)

Charges

1 February 1982	Delivered on: 11 February 1982 Satisfied on: 5 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings fixtures fixed plant and machinery. Fully Satisfied
13 May 1981	Delivered on: 18 May 1981 Satisfied on: 5 April 1996 Persons entitled: Hambros Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts goodwill & uncalled capital. With all fixtures (inc trade fixtures) fixed plant & machinery. Fully Satisfied
15 February 1981	Delivered on: 19 February 1981 Satisfied on: 5 April 1996 Persons entitled: Hambros Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at maelor industrial estate,wrexham, clwyd. Fully Satisfied

Filing History

19 March 2015	Restoration by order of the court (3 pages)
19 March 2015	Restoration by order of the court (3 pages)
4 March 1999	Dissolved (1 page)
4 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
15 April 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 1998	Declaration of solvency (3 pages)
15 April 1998	Res re assets in specie (1 page)
15 April 1998	Res re assets in specie (1 page)
15 April 1998	Appointment of a voluntary liquidator (1 page)
15 April 1998	Declaration of solvency (3 pages)
15 April 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 1998	Appointment of a voluntary liquidator (1 page)
17 October 1997	Return made up to 25/09/97; full list of members (7 pages)
17 October 1997	Return made up to 25/09/97; full list of members (7 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
1 July 1997	Full accounts made up to 21 December 1996 (12 pages)
1 July 1997	Full accounts made up to 21 December 1996 (12 pages)
1 February 1997	Full accounts made up to 21 December 1995 (11 pages)
1 February 1997	Full accounts made up to 21 December 1995 (11 pages)
14 October 1996	Return made up to 25/09/96; full list of members (6 pages)
14 October 1996	Return made up to 25/09/96; full list of members (6 pages)
28 July 1996	Delivery ext'd 3 mth 21/12/95 (2 pages)
28 July 1996	Delivery ext'd 3 mth 21/12/95 (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Secretary resigned (1 page)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	Secretary resigned (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1996	Secretary resigned (2 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Secretary resigned (2 pages)
24 January 1996	Full accounts made up to 21 December 1994 (11 pages)
24 January 1996	Full accounts made up to 21 December 1994 (11 pages)
3 October 1995	Return made up to 25/09/95; full list of members (14 pages)
3 October 1995	Return made up to 25/09/95; full list of members (7 pages)

Heavyvine

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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