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JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

Learn more about JOHN HOLT & COMPANY (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 PALL MALL, LIVERPOOL, L3 6AL

JOHN HOLT & COMPANY (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00051851
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.03.29
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company JOHN HOLT & COMPANY (LIVERPOOL) LIMITED is a Private Limited Company, registration number 00051851, established in United Kingdom on the 29. March 1897. The company is now active. The company has been in business for 119 years and 8 months. The company is based on 32 PALL MALL, LIVERPOOL, L3 6AL. Business of the company JOHN HOLT & COMPANY (LIVERPOOL) LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.02.28. We do not have any information about the company JOHN HOLT & COMPANY (LIVERPOOL) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.07.12

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 2768441.25
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.09.07
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.09.01
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.31
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.19
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE PRESCOTT / 11/03/2010
Form type: CH01
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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APPOINTMENT TERMINATED DIRECTOR JAMES MCLARDY
Form type: 288b
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 3RD FLOOR YORK HOUSE, MERCURY COURT, TITHEBARN STREET, LIVERPOOL MERSEYSIDE L2 2RG
Form type: 287
Date: 2001.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
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AD 27/02/01---------, £ SI 1@.25, £ IC 2768441/2768441
Form type: 88(2)R
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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ADOPT ARTICLES 27/02/01
Form type: WRES01
Date: 2001.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 27/02/01
Form type: WRES12
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/02/01
Form type: WRES07
Date: 2001.03.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.02

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Company directors and board members:

DAVID GEORGE PARMLEY (current)
Secretary, FINANCE DIRECTOR, 2001.05.02
40 KENYONS LANE LYDIATE , LIVERPOOL
L31 0BR
CHRISTOPHER EZEH (current)
Director, 2001.02.28
16 1/2 PROBYN CLOSE IKOYI , LAGOS STATE
FOREIGN
NIGERIA
PAUL NEWNS (current)
Director, COMMERCIAL DIRECTOR, 1992.05.12
GARDEN COTTAGE COBBLERS CROSS LANE , TARPORLEY
CW6 0DJ, CHESHIRE
RAYMOND CHUKWUGOZIE OBIERI (current)
Director, BANKING FINANCE, 2006.04.06
PLOT 319 AKIN OGUNLEWE STREET , VICTORIA ISLAND
FOREIGN, LAGOS
NIGERIA
DAVID GEORGE PARMLEY (current)
Director, FINANCE DIRECTOR, 2001.05.02
40 KENYONS LANE LYDIATE , LIVERPOOL
L31 0BR
ALAN GEORGE PRESCOTT (current)
Director, 2001.02.28
27 SANDFIELD ROAD WOODCHURCH , BIRKENHEAD
CH49 7LY, MERSEYSIDE
BRYAN MALCOLM HEWITT (resigned)
Secretary, 1992.03.30 - 1995.05.03
13 QUEENSCOURT ROAD WEST DERBY , LIVERPOOL
L12 8RH, MERSEYSIDE
JAMES HUGH HUGHES (resigned)
Secretary, 1998.05.15 - 2001.05.02
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
JOHN BRUCE RAISBECK (resigned)
Secretary, BUSINESS EXECUTIVE, 1995.05.03 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
ROGER GREGORY BADGER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1993.04.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
GAVIN WILLIAM BARNES (resigned)
Director, 2001.02.27 - 2003.02.10
38 CAMPBELL AVENUE POMONA , HARARE
FOREIGN, ZIMBABWE
COLIN ANDREW BROWN (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.12 - 1993.09.30
7 PRIMROSE HILL CUDDINGTON , NORTHWICH
CW8 2TZ, CHESHIRE
ROBERT ARTHUR BROWN (resigned)
Director, 1992.03.30 - 1992.09.04
12A OXFORD ROAD BIRKDALE , SOUTHPORT
PR8 2JR, MERSEYSIDE
DAVID FREDERICK CASSIDY (resigned)
Director, CHAIRMAN OF NELSON MONEY MANAG, 2001.02.28 - 2004.09.30
CLARECOURT 39 WARREN DRIVE , WALLASEY
L45 0JW, MERSEYSIDE
JEAN MCKAY ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.16 - 2001.02.27
SHERWOOD VILLAGE ROAD, NORTHOP HALL , MOLD
CH7 6HS, FLINTSHIRE
JOHN HOWARD WILLIAM GARNETT (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.01 - 2001.06.22
MAYFIELD 21 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BX, MERSEYSIDE
JOHN HOWARD WILLIAM GARNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 2001.02.27
MAYFIELD 21 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BX, MERSEYSIDE
DAVID KENNETH HAMPTON (resigned)
Director, BUSINESS EXECUTIVE, 1992.03.30 - 1992.07.15
14 HILLYDEAL ROAD OTFORD , SEVENOAKS
TN14 5RU, KENT
DAVID HOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.15 - 1999.08.02
3 BENTY FARM GROVE IRBY , WIRRAL
L61 3YB
JAMES HUGH HUGHES (resigned)
Director, COMPANY SECRETARY, 2000.05.22 - 2001.02.27
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
ANTONIOS GEORGIOS KAMPANAOS (resigned)
Director, MANAGING DIRECTOR, 1992.03.30 - 1992.05.12
62A TWIN PALM ROAD PO BOX 32568 , LUSAKA
FOREIGN
ZAMBIA
JAMES MCLARDY (resigned)
Director, 2001.02.28 - 2007.11.22
ROMAN GARDENS VICTORIA ISLANDS , LAGOS STATE
FOREIGN
NIGERIA
NICHOLAS JEREMY MORRELL (resigned)
Director, 1992.05.06 - 1998.05.07
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
JOHN BRUCE RAISBECK (resigned)
Director, BUSINESS EXECUTIVE, 1995.05.03 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
ROLAND WALTER ROWLAND (resigned)
Director, CHAIRMAN, 1992.03.30 - 1995.09.04
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1998.05.07
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
FREDERICK FINDLAY WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.15 - 1999.12.31
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE

Companies near to JOHN HOLT & COMPANY (LIVERPOOL) ltd.

Information about the Private Limited Company JOHN HOLT & COMPANY (LIVERPOOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data