0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COMPAIR HOLMAN LIMITED

Learn more about COMPAIR HOLMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW

COMPAIR HOLMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00089261
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.06.26
last member list: 2011.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company COMPAIR HOLMAN LIMITED is a Private Limited Company, registration number 00089261, established in United Kingdom on the 26. June 1906. The company is now active. The company has been in business for 110 years and 5 months. The company is based on SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW. Business of the company COMPAIR HOLMAN LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.09.28. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.10.05. We do not have any information about the company COMPAIR HOLMAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.11.02
overdue: OVERDUE
last made update: 2011.10.05
documents available: 1

List of company documents:

buy all documents
Find out more information about COMPAIR HOLMAN LIMITED. Our website makes it possible to view other available documents related to COMPAIR HOLMAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.28
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.30
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.03.21
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.17
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.02.26
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.12.11
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.04.14
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.20
£2.95
Add to cart
05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.11
Form type: LATEST SOC
Document description: 11/10/11 STATEMENT OF CAPITAL;GBP 1541166
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN
Form type: AP01
Date: 2010.11.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL
Form type: TM01
Date: 2010.11.04
£2.95
Add to cart
05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR
Form type: TM01
Date: 2010.06.21
£2.95
Add to cart
05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIOTT GRUMMETT / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN PETER WARR
Form type: 288a
Date: 2009.08.25
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK ELLIOTT GRUMMETT
Form type: 288a
Date: 2009.08.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE
Form type: 288b
Date: 2009.08.25
£2.95
Add to cart
ADOPT ARTICLES 26/11/2008
Form type: RES01
Date: 2009.01.23
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.23
£2.95
Add to cart
SECTION 175(5)(A) 26/11/2008
Form type: RES13
Date: 2009.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SAUNDERS
Form type: 288b
Date: 2009.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEEGAN
Form type: 288b
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDERS
Form type: 288b
Date: 2009.01.16
£2.95
Add to cart
DIRECTOR APPOINTED HELEN CORNELL
Form type: 288a
Date: 2009.01.16
£2.95
Add to cart
SECRETARY APPOINTED MARK ELLIOTT GRUMMETT
Form type: 288a
Date: 2009.01.16
£2.95
Add to cart
DIRECTOR APPOINTED JEREMY STEELE
Form type: 288a
Date: 2009.01.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, CLAYBROOK DRIVE, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DS
Form type: 287
Date: 2009.01.16
£2.95
Add to cart
PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.01.16
£2.95
Add to cart
RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.17
£2.95
Add to cart
RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
Add to cart
RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SF
Form type: 287
Date: 2005.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.31
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 27/03/04
Form type: 244
Date: 2005.01.19
£2.95
Add to cart
RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.22
£2.95
Add to cart
RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
Add to cart
RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/08/02 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2002.08.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK ELLIOTT GRUMMETT (current)
Secretary, 2008.11.26
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
MARK ELLIOTT GRUMMETT (current)
Director, CHARTERED ACCOUNTANT, 2009.08.21
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
MICHAEL MEYER LARSEN (current)
Director, VICE PRESIDENT AND CHIEF FINANCIAL OFFICER, 2010.11.01
1800 GARDNER EXPRESSWAY QUINCY , IL 62305
USA
RICHARD PAUL ATWELL COLES (resigned)
Secretary, 1992.10.05 - 1999.06.29
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1999.06.29 - 2002.07.04
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
RICHARD MEIRION SAUNDERS (resigned)
Secretary, COMPANY SECRETARY, 2002.07.04 - 2008.11.26
11 FERNDALE CLOSE STOKENCHURCH , HIGH WYCOMBE
HP14 3NT, BUCKINGHAMSHIRE
STUART ROLAND AMOS (resigned)
Director, BUSINES EXECUTIVE, 1994.01.01 - 1994.10.01
7125 ARGONAUTA WAY , CARLSBAD
92009, CALIFORNIA
USA
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 2000.04.28 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2002.07.04
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 1994.04.25 - 2002.07.04
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
HELEN WRIGHT CORNELL (resigned)
Director, BUSINESS EXECUTIVE, 2008.11.26 - 2010.11.01
205 SOUTH 16TH STREET , QUINCY
ILLINOIS 62301
USA
PHILIP GOTSALL COX (resigned)
Director, EXECUTIVE, 1998.12.31 - 2000.04.28
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
ROBERT JAMES DUTNALL (resigned)
Director, CHIEF FIN AND DEP CHIEF EXEC O, 2002.07.04 - 2005.03.31
32 HARTLAND ROAD , EPPING
CM16 4PE, ESSEX
JOHN FAIRS (resigned)
Director, MANAGING DIRECTOR, 1992.10.05 - 1993.06.21
CRIEFF HOUSE , BILSWORTH
NN7 8BZ, NORTHAMPTONSHIRE
NICHOLAS FRANCIS KEEGAN (resigned)
Director, CHIEF FINANCE OFFICER, 2005.01.26 - 2008.11.26
ALDERMINSTER LODGE ALDERMINSTER , STRATFORD-UPON-AVON
CV37 8NY, WARWICKSHIRE
BRIAN ROGER KIRBY (resigned)
Director, 1992.10.05 - 1994.10.01
TRESKERBY HOUSE TRESKERBY , REDRUTH
TR16 5AG, CORNWALL
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.05 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
EDWARD KEITH MARKS (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRETARY, 1992.10.05 - 1994.10.01
4 KELLEY ROAD , FALMOUTH
TR11 4JR, CORNWALL
BRIAN DOUGLAS MCMAHON (resigned)
Director, PRESIDENT AND DCE, 1993.06.21 - 1993.12.31
FLAT 5 1 HYDE PARK STREET , LONDON
W2 2JW
DAVID ST CLAIR PAUL (resigned)
Director, MANAGING DIRECTOR, 1992.10.05 - 1994.02.03
65 SKETTY PARK ROAD SKETTY , SWANSEA
SA2 9AS, WEST GLAMORGAN
PETER JOHN WALTER RAVEN (resigned)
Director, 1992.10.05 - 1994.10.01
MEADOW VILLA 31 KNIGHTS MEADOW CARNON DOWNS , TRURO
TR3 6HU, CORNWALL
NICHOLAS IAN BURGESS SANDERS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.05.21 - 2008.11.26
26 HARDWICK ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BX, STAFFORDSHIRE
RICHARD MEIRION SAUNDERS (resigned)
Director, COMPANY SECRETARY, 2002.07.04 - 2008.11.26
11 FERNDALE CLOSE STOKENCHURCH , HIGH WYCOMBE
HP14 3NT, BUCKINGHAMSHIRE
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 2000.04.28 - 2002.07.04
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
CHRISTOPHER JOHN STEEL (resigned)
Director, BUSINESS EXECUTIVE, 1995.03.02 - 1997.06.20
17 ST JAMES PARK , TUNBRIDGE WELLS
TN1 2LG, KENT
JEREMY STEELE (resigned)
Director, ATTORNEY, 2008.11.26 - 2009.08.21
1528 BRECKENRIDGE DRIVE , QUINCY
62305, ILLINOIS
USA
EDWIN BARRIE STEPHENS (resigned)
Director, CHAIRMAN & CHIEF EXE, 1992.10.05 - 1994.01.01
WEDGEWOOD DUKES COVERT , BAGSHOT
GU19 5HU, SURREY
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 2000.04.28 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
PETER WILLIAM THOMAS (resigned)
Director, 1992.10.05 - 1994.10.01
26 SHARMAN WAY GNOSALL , STAFFORD
ST20 0LX, STAFFORDSHIRE
JONATHAN PETER WARR (resigned)
Director, ACCOUNTANT, 2009.08.21 - 2010.05.08
4 EVESHAM ROAD , CHELTENHAM
GL52 2AB, GLOUCESTERSHIRE
ANTHONY CHARLES WILLIAMS (resigned)
Director, UK SALES DIRECTOR, 1992.10.05 - 1994.10.01
9 ELM GROVE , BROMSGROVE
B61 0EH, WORCESTERSHIRE

Companies near to COMPAIR HOLMAN ltd.

Information about the Private Limited Company COMPAIR HOLMAN 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: 2016.04.03. Reload the data