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HOLLINGSWORTH & VOSE COMPANY LIMITED

Learn more about HOLLINGSWORTH & VOSE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POSTLIP MILLS, WINCHCOMBE, GLOUCESTERSHIRE, GL54 5BB

HOLLINGSWORTH & VOSE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00066266
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.06.19
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

POSTLIP PENSIONS LIMITED
DEED OF ASSIGNMENT - Outstanding on 1967.05.17
RBS ASSET FINANCE, INC.
CHATTEL MORTGAGE AND ASSIGNMENT - Outstanding on 2012.07.25

List of company documents:

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21/12/15 STATEMENT OF CAPITAL GBP 9329203.00
Form type: SH01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 9329203
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31/12/14 AUDIT EXEMPTION SUBSIDIARY
Form type: AAMD
Date: 2015.11.23
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.23
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.11.23
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.05.11
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHERER
Form type: TM01
Date: 2013.07.24
£2.95
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DIRECTOR APPOINTED MR JOHN S MADEJ
Form type: AP01
Date: 2013.05.02
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MURPHY
Form type: TM01
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALENTINE HOLLINGSWORTH
Form type: TM01
Date: 2012.10.23
£2.95
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DIRECTOR APPOINTED MR JOESPH KAISER
Form type: AP01
Date: 2012.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MARGARET MURPHY / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOCHEM HOFSTETTER / 18/01/2010
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN FRANCOIS
Form type: 288b
Date: 2009.03.13
£2.95
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DIRECTOR APPOINTED JOCHEM HOFSTETTER
Form type: 288a
Date: 2008.11.26
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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APPOINTMENT TERMINATED SECRETARY JOHN WESTERMAN
Form type: 288b
Date: 2008.09.29
£2.95
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SECRETARY APPOINTED EILEEN MARGARET SWAIN
Form type: 288a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.10
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.02
£2.95
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£ IC 13329203/6329203, 21/05/01, £ SR [email protected]=7000000
Form type: 169
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.04.20

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Company directors and board members:

EILEEN MARGARET SWAIN (current)
Secretary, HR MANAGER, 2008.07.01
3 DILL AVENUE , CHELTENHAM
GL51 0ET, GLOUCESTERSHIRE
JOCHEM HOFSTETTER (current)
Director, MBA, 2008.07.01
KIELKHEIMER STRASSE 105 , BAD SODEN
65812 HESSEN
GERMANY
JOESPH KAISER (current)
Director, OPERATIONS DIRECTOR, 2012.10.01
POSTLIP MILLS WINCHCOMBE , GLOUCESTERSHIRE
GL54 5BB
JOHN S MADEJ (current)
Director, DIVISION PRESIDENT -EIF, 2013.05.01
HOLLINGSWORTH AND VOSE COMPANY 112 WASHIGNTON STRE , EAST WALPOLE
MA, 02032
USA
RICHARD EDWARD COLE (resigned)
Secretary, 1993.03.15 - 1996.01.12
33 BELL BARN ROAD STOKE BISHOP , BRISTOL
BS9 2DE
JOHN DUNCAN WESTERMAN (resigned)
Secretary, 1996.06.03 - 2008.06.30
LANGLEY LODGE LANGLEY , WINCHCOMBE
GL54 5AB, GLOUCESTERSHIRE
LEONARD GEORGE WILLETT (resigned)
Secretary, 1992.10.31 - 1993.03.15
4 MERCIA ROAD WINCHCOMBE , CHELTENHAM
GL54 5QD, GLOUCESTERSHIRE
JUERGEN KARL BINZER (resigned)
Director, ENGINEER, 2002.02.01 - 2007.05.25
HERMANN LOINS STR 1 HATZFELD , HESSEN
35116
GERMANY
JEAN PAUL FRANCOIS (resigned)
Director, VP GENERAL MANAGER, 1996.06.03 - 2008.02.29
15 ZONNELAAN , SINT GENESIUS RODE
1640, BRUSSELS
FRANKLIN HORNOR FRY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.10.31 - 1996.04.03
77 BLUEBERRY LANE WESTWOOD MASSACHUSETTS 02090 , UNITED STATES OF AMERICA
JAMES STEWART FULLER (resigned)
Director, GENERAL MANAGER, 1992.10.31 - 1994.02.01
HIGH CEDAR CHURCH LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HL, HAMPSHIRE
VALENTINE HOLLINGSWORTH (resigned)
Director, PAPERMAKER, 1997.02.24 - 2012.10.01
22 DOVER ROAD , DOVER
02030, MASSACHUSETTS
USA
MARK EURAY HUTCHISON (resigned)
Director, OPERATIONS DIRECTOR, 2002.04.08 - 2007.05.23
51 CENTURY COURT MONTPELLIER GROVE , CHELTENHAM
GL50 2XR
GORDON WILLIAM MORAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.10.31 - 1997.12.22
15 APPLE STREET , SHERBORN
FOREIGN, MASSACHUSETTS 01770
USA
DEIRDRE MARGARET MURPHY (resigned)
Director, 2007.05.23 - 2012.10.01
20 SCHAFFNER LANE , DOVER
MASSACHUSETTS 02030
USA
KEVIN WAYNE PORTER (resigned)
Director, GENERAL MANAGER, 1994.05.23 - 1997.02.19
14 LANSDOWN PARADE , CHELTENHAM
GL50 2LH, GLOUCESTERSHIRE
JOSEPH F III SHERER (resigned)
Director, 2007.05.23 - 2013.05.01
129 BENEFIT STREET , PROVIDENCE
RI 02903
USA
ROBERT WILLIAM THOMSON (resigned)
Director, MILL MANAGER, 1998.05.01 - 2002.10.01
HIGHFIELDS ORCHARD WAY , GILESTON
CF62 4HY, VALE OF GLAMORGAN
PAUL FRANCIS WARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 1998.05.01 - 2002.02.01
46 BULLARD STREET NORWOOD , NORFOLK
02062, MASSACHUSETTS
USA
LEONARD GEORGE WILLETT (resigned)
Director, COMPANY SECRETARY, 1992.10.31 - 1993.03.15
4 MERCIA ROAD WINCHCOMBE , CHELTENHAM
GL54 5QD, GLOUCESTERSHIRE

Companies near to HOLLINGSWORTH & VOSE COMPANY ltd.

Information about the Private Limited Company HOLLINGSWORTH & VOSE COMPANY 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: 2016.04.02. Reload the data