In Administration
Company Information for QV REALISATIONS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
02267537
Private Limited Company
In Administration |
Company Name | ||||
---|---|---|---|---|
QV REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in PE12 | ||||
Previous Names | ||||
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Company Number | 02267537 | |
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Company ID Number | 02267537 | |
Date formed | 1988-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 17:06:19 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HENSON |
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MARTIN JOHN TAYLOR |
||
DUNCAN RICHARD WORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD GRANT LOCKHART-WHITE |
Director | ||
ANTONY JAMES BLATHERWICK |
Company Secretary | ||
CHRISTOPHER WILLIAM RIMMER |
Company Secretary | ||
CHRISTOPHER WILLIAM RIMMER |
Director | ||
MICHAEL JOHN RIMMER |
Director | ||
TIMOTHY JOHN COOPER-JONES |
Director | ||
EDWARD SAMUEL POWER |
Director | ||
WILLIAM BEGG CARTER |
Director | ||
MICHAEL JOHN O'DRISCOLL |
Director | ||
TIMOTHY JOHN SMITH |
Director | ||
DAVID JOHN TREADGOLD PICCAVER |
Director | ||
PATRICK JOHN SAGE |
Company Secretary | ||
PATRICK JOHN SAGE |
Director | ||
ANTHONY JAMES LONGMORE WORTH |
Director | ||
DAVID WILLIAM RUSHBROOKE EVANS |
Director | ||
IAN ERIC NEWTON |
Company Secretary | ||
IAN ERIC NEWTON |
Director | ||
DEBORAH JANE BROOKS |
Company Secretary | ||
IAN ERIC NEWTON |
Company Secretary | ||
IAN ERIC NEWTON |
Director | ||
PETER HENRY SHEPHERD |
Director | ||
HENRY COLE TINSLEY |
Director | ||
JOSEPH WILLIAM WARD |
Director | ||
ALEXANDER WEST |
Director | ||
DAVID CHARLES CAVE |
Director | ||
ANTHONY JAMES LONGMORE WORTH |
Company Secretary | ||
JOHN EDWARD PICCAVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AHW (PROPERTY) CO LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-17 | Active | |
WORTH FARMS LIMITED | Director | 2017-06-23 | CURRENT | 2002-11-20 | Active | |
A.H. WORTH (FARMS) | Director | 2017-06-23 | CURRENT | 1954-03-19 | Active | |
A.H. WORTH (FLEET) | Director | 2017-06-23 | CURRENT | 1954-03-19 | Active | |
QV FOODS LIMITED | Director | 2017-06-23 | CURRENT | 1994-01-31 | Active | |
BQV PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 1999-06-24 | Active | |
TUBERGEN LIMITED | Director | 2017-06-23 | CURRENT | 2011-04-07 | Active | |
EUROPA PRODUCE LIMITED | Director | 2016-05-24 | CURRENT | 2006-06-27 | Active | |
FRESH APPROACH PRODUCE LIMITED | Director | 2016-05-24 | CURRENT | 2007-12-27 | Active | |
GREYFRIARS (UK) LIMITED | Director | 2016-05-24 | CURRENT | 1987-01-21 | Active | |
PSEEDCO LIMITED | Director | 2016-05-24 | CURRENT | 1995-02-28 | Active | |
FRESH APPEAL LIMITED | Director | 2016-05-24 | CURRENT | 2009-06-23 | Active | |
ANGLIA GROWING PARTNERSHIP LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-26 | Active | |
MANOR FRESH LIMITED | Director | 2015-12-16 | CURRENT | 2005-11-18 | Active | |
A H WORTH AND COMPANY LIMITED | Director | 2015-12-08 | CURRENT | 1948-03-17 | Active | |
AB MANAGEMENT CONSULTANCY LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-12-30 | |
STRUTT AND PARKER (FARMS) LIMITED | Director | 2018-03-21 | CURRENT | 1918-10-08 | Active | |
EUROPA PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 2006-06-27 | Active | |
FRESH APPROACH PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 2007-12-27 | Active | |
GREYFRIARS (UK) LIMITED | Director | 2017-06-23 | CURRENT | 1987-01-21 | Active | |
PSEEDCO LIMITED | Director | 2017-06-23 | CURRENT | 1995-02-28 | Active | |
FRESH APPEAL LIMITED | Director | 2017-06-23 | CURRENT | 2009-06-23 | Active | |
QV FOODS LIMITED | Director | 2016-05-24 | CURRENT | 1994-01-31 | Active | |
ASSOCIATION OF DRAINAGE AUTHORITIES | Director | 2016-02-18 | CURRENT | 2014-03-19 | Active | |
HOLBEACH BIOGAS LIMITED | Director | 2012-05-17 | CURRENT | 2011-08-15 | Active | |
AHW (OPERATING) CO LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
BQV PRODUCE LIMITED | Director | 2011-07-28 | CURRENT | 1999-06-24 | Active | |
MANOR FRESH LIMITED | Director | 2011-07-28 | CURRENT | 2005-11-18 | Active | |
TUBERGEN LIMITED | Director | 2011-05-26 | CURRENT | 2011-04-07 | Active | |
A.H. WORTH (FLEET) | Director | 2010-09-13 | CURRENT | 1954-03-19 | Active | |
HOLBEACH MARSH CO-OPERATIVE LIMITED | Director | 2005-11-23 | CURRENT | 1993-12-14 | Active | |
WORTH FARMS LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active | |
A H WORTH AND COMPANY LIMITED | Director | 1998-01-20 | CURRENT | 1948-03-17 | Active | |
A.H. WORTH (FARMS) | Director | 1991-10-07 | CURRENT | 1954-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation statement of affairs AM02SOA | ||
Liquidation creditors meeting | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach Spalding Lincolnshire PE12 8LR | ||
Company name changed a h worth LIMITED\certificate issued on 10/06/24 | ||
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Benjamin Worth on 2023-07-04 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022675370015 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022675370014 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WORTH | |
CH01 | Director's details changed for Mr Martin John Taylor on 2020-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRANT LOCKHART-WHITE | |
RP04TM02 | Second filing of company secretary termination Antony James Blatherwick | |
ANNOTATION | Clarification | |
AP03 | Appointment of Mr Mark Richard Henson as company secretary on 2017-09-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK | |
AP01 | DIRECTOR APPOINTED MR DONALD GRANT LOCKHART-WHITE | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1776457 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1776457 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Antony James Blatherwick as company secretary on 2016-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM RIMMER | |
TM02 | Termination of appointment of Christopher William Rimmer on 2016-05-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RIMMER | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1776457 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POWER | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1776457 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022675370014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022675370013 | |
AR01 | 20/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 20/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTER | |
AR01 | 20/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM RIMMER / 20/05/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MR EDWARD POWER | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY JOHN COOPER-JONES / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD WORTH / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RIMMER / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEGG CARTER / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM RIMMER / 20/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL O`DRISCOLL | |
288a | DIRECTOR APPOINTED MR TIMOTHY JOHN COOPER-JONES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0233546 | Active | Licenced property: 133 WHITTLESEY ROAD GLENTHORN FARM MARCH GB PE15 0AW. Correspondance address: HOLBEACH HURN MANOR FARM HOLBEACH SPALDING HOLBEACH GB PE12 8LR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1111727 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1111727 | Expired |
Appointment of Administrators | 2024-06-12 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER ASSET FINANCE PLC | ||
Outstanding | HSBC BANK PLC | ||
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QV REALISATIONS LIMITED
QV REALISATIONS LIMITED owns 3 domain names.
qvweb.co.uk pseedco.co.uk potatolovers.co.uk
The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as QV REALISATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |