Harvey Weston (Gifts) Limited

Company Name	Harvey Weston (Gifts) Limited
Company Status	Dissolved
Company Number	01271755
Category	Private Limited Company
Incorporation Date	4 August 1976(47 years, 9 months ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	David Hugh Badcock
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(23 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (closed 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Mrs Patricia Enid Badcock
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(23 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Mrs Patricia Enid Badcock
Nationality	British
Status	Closed
Appointed	17 April 2000(23 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Ainsley Gilbert Austin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(13 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 April 2000)
Role	Managing Director
Correspondence Address	16 Coombe Drive Addlestone Surrey KT15 1DB

Director Name	Cynthia Phyllis Austin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(13 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 April 2000)
Role	Administrator
Correspondence Address	16 Coombe Drive Addlestone Surrey KT15 1DB

Secretary Name	Cynthia Phyllis Austin
Nationality	British
Status	Resigned
Appointed	24 May 1990(13 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	16 Coombe Drive Addlestone Surrey KT15 1DB

Contact

Website	gifts-are-us.co.uk
Telephone	01932 864800
Telephone region	Weybridge

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Patricia Enid Badcock 60.00% Ordinary
40 at £1	David Hugh Badcock 40.00% Ordinary

Financials

Year	2014
Net Worth	-£17,730
Cash	£1,155
Current Liabilities	£19,052

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

6 June 1998	Delivered on: 16 June 1998 Satisfied on: 23 February 2005 Persons entitled: Lloyds 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

6 June 1998

Delivered on: 16 June 1998
Satisfied on: 23 February 2005
Persons entitled: Lloyds 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 June 2010	Director's details changed for David Hugh Badcock on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for David Hugh Badcock on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Patricia Enid Badcock on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Patricia Enid Badcock on 1 October 2009 (1 page)
3 June 2010	Director's details changed for Patricia Enid Badcock on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Patricia Enid Badcock on 1 October 2009 (1 page)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 June 2009	Return made up to 24/05/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 June 2008	Return made up to 24/05/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 June 2007	Return made up to 24/05/07; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 June 2006	Return made up to 24/05/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 24/05/05; full list of members (7 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 June 2004	Return made up to 24/05/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 June 2003	Return made up to 24/05/03; full list of members (7 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 June 2002	Return made up to 24/05/02; full list of members (7 pages)
6 June 2002	Registered office changed on 06/06/02 from: top floor, regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 June 2001	Return made up to 24/05/01; full list of members (6 pages)
3 November 2000	Return made up to 24/05/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 31 oakdene parade cobham surrey KT11 2LR (1 page)
8 June 2000	New director appointed (2 pages)
16 June 1999	Return made up to 24/05/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 June 1998	Return made up to 24/05/98; no change of members (4 pages)
16 June 1998	Particulars of mortgage/charge (6 pages)
12 January 1998	Registered office changed on 12/01/98 from: wellington house 273-275 high street london colney st.albans, herts. AL2 1EU (1 page)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 June 1997	Return made up to 24/05/97; full list of members (6 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 June 1996	Return made up to 24/05/96; full list of members (6 pages)
30 June 1995	Return made up to 24/05/95; full list of members (6 pages)
4 August 1976	Certificate of incorporation (1 page)