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HOLLIDAY PIGMENTS LIMITED

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

Company details

YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

HOLLIDAY PIGMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00107845
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.03.01
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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CANCEL SHARE PREM A/C 27/12/2012
Form type: RES13
Date: 2013.02.01
Child documents:
Document type: ANNOTATION
Date: 2013.02.01
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 27/12/2012
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SOLVENCY STATEMENT DATED 27/12/12
Form type: CAP-SS
Date: 2013.02.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.01
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01/02/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
Form type: TM01
Date: 2013.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.31
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.20
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.04.20
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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DIRECTOR APPOINTED ANDREW DAVID BURNETT
Form type: AP01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.20
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DIRECTOR APPOINTED RICHARD ATKINSON
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR GLYN JAGGER
Form type: 288b
Date: 2008.10.27
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.09.29
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GBP NC 593000/593001, 29/04/2005
Form type: RES04
Date: 2008.09.29
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NC INC ALREADY ADJUSTED 29/04/05
Form type: 123
Date: 2008.09.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, MORLEY STREET, HULL, HU8 8DN
Form type: 287
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR DERICK WHYTE
Form type: 288b
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR STEVEN JENKINSON
Form type: 288b
Date: 2008.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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NC INC ALREADY ADJUSTED, 29/04/05
Form type: 123
Date: 2005.08.19
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NC INC ALREADY ADJUSTED 29/04/05
Form type: RES04
Date: 2005.08.19
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AD 29/04/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.08.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.08.19

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Company directors and board members:

RICHARD ATKINSON (current)
Secretary, 1999.03.10
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
RICHARD ATKINSON (current)
Director, COMPANY SECRETARY, 2008.10.17
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
ANDREW DAVID BURNETT (current)
Director, ACCOUNTANT, 2009.11.25
25 ENNISMORE GREEN , LUTON
LU2 8UP, BEDFORDSHIRE
ALEC TAYLOR (resigned)
Secretary, 1991.08.08 - 1994.04.15
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
ALAN TUTON (resigned)
Secretary, 1994.04.15 - 1995.03.10
1 ROYAL GARTH , BEVERLEY
HU17 8NL, NORTH HUMBERSIDE
JENNIFER ANN VICKERS (resigned)
Secretary, COMPANY SECRETARY LEGAL DIRECT, 1995.03.10 - 1996.11.01
8 SLAITHWAITE ROAD SCAPEGOAT HILL , HUDDERSFIELD
HD7 3NY, WEST YORKSHIRE
GRAHAM HOWARD WALKER (resigned)
Secretary, 1996.11.01 - 1999.03.10
HUNSINGLOR 40 OATLANDS DRIVE , HARROGATE
HG2 8JR, NORTH YORKSHIRE
DAVID MARTIN ADAMS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1995.03.24 - 1998.09.29
113 HULL ROAD ANLABY , HULL
HU10 6SS, HUMBERSIDE
FREDERICK ARTHUR BECKETT (resigned)
Director, MANAGING DIRECTOR, 1991.08.08 - 1993.06.30
FLINTSTONES CHILCOTE LANE LITTLE CHALFONT , AMERSHAM
HP7 9LR, BUCKINGHAMSHIRE
STEVEN DEREK BELL (resigned)
Director, SALES & MARKETING DIRECTOR, 2004.07.18 - 2007.05.31
CALAIS FARM CALLAS , BISHOP BURTON
HU17 8QL, NORTH HUMBERSIDE
MALCOLM KEVIN BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.02 - 2006.05.31
36 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
IAN BRYSON (resigned)
Director, MANAGING DIRECTOR, 2001.07.01 - 2003.12.02
43 THYME WAY , BEVERLEY
HU17 8XH, EAST YORKSHIRE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.28 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
MARK DAY (resigned)
Director, FINANCIAL DIRECTOR, 1997.09.01 - 2001.01.26
WELTON HILL KIDD LANE , WELTON BROUGH
HU15 1PH, NORTH HUMBERSIDE
GORDON JOSEPH DOBBIN (resigned)
Director, COMPANY DIRECTOR, 2006.05.31 - 2006.12.31
18 HIGHFIELDS SOUTH CAVE , BROUGH
HU15 2AJ, NORTH HUMBERSIDE
HUGH MONTGOMERY DONALDSON (resigned)
Director, CHIEF EXECUTIVE, 1995.01.01 - 1996.05.02
WESTERN FORD NEW MILL , HUDDERSFIELD
HD7 7DW, WEST YORKSHIRE
DEAN JAY FIELD (resigned)
Director, SALES & MARKETING DIRECTOR, 2000.02.28 - 2003.12.02
2 EAST CLOSE , BEVERLEY
HU17 7JN, NORTH HUMBERSIDE
JOHN ARTHUR HARNETT (resigned)
Director, COMPANY DIRECTOR, 1994.04.15 - 1996.07.28
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
GLYN DAVID JAGGER (resigned)
Director, OPERATIONS DIRECTOR, 2006.01.01 - 2008.10.17
2 CHADWICK GARDENS ARKSEY , DONCASTER
DN5 0UP, SOUTH YORKSHIRE
RUTH PENELOPE MARY JEFFERSON (resigned)
Director, SOLICITOR, 1994.04.12 - 1994.04.15
THE ORCHARD 66 CHURCH STREET NORTH CAVE , BROUGH
HU15 2LW, NORTH HUMBERSIDE
STEVEN JENKINSON (resigned)
Director, COMPANY DIRECTOR, 2007.05.24 - 2008.03.31
8 ORMSBY CLOSE , CLEETHORPES
DN35 9PE, SOUTH HUMBERSIDE
MICHAEL JOHN PEAGRAM (resigned)
Director, CHAIRMAN, 1994.04.15 - 1998.02.04
BLETCHINGDON PARK BLETCHINGDON , OXFORD
OX5 3DW, OXFORDSHIRE
ROBERT GRAHAM RAE (resigned)
Director, CO DIR, 1994.04.15 - 1994.05.19
RUMPLES CROFT LOWER BROCKHOLES, OGDEN , HALIFAX
HX2 8XQ, WEST YORKSHIRE
ROBERT GRAHAM RAE (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 2007.05.14
CONIFERS 11 EASTGATE LUND , DRIFFIELD
YO25 9TQ, NORTH HUMBERSIDE
PHILIP DAVID SALTMARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.12 - 1994.04.15
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
NICHOLAS GRAEME SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.03 - 1997.07.11
16 DEEPWELL BANK HALFWAY , SHEFFIELD
S19 5SN
GARRY JOHN SELVAGE (resigned)
Director, MARKETING DIRECTOR, 1991.08.08 - 2000.03.31
2 WEST LEYS PARK , SWANLAND
HU14 3LS, EAST YORKSHIRE
JOHN ST LAWRENCE (resigned)
Director, CHIEF EXECUTIVE, 1991.08.08 - 1992.02.14
DIVOTS BLACK POND LANE FARNHAM ROYAL , SLOUGH
SL2 3EG, BERKSHIRE
ALAN TUTON (resigned)
Director, FINANCE & PLANNING DIRECTOR, 1991.08.08 - 1995.03.10
1 ROYAL GARTH , BEVERLEY
HU17 8NL, NORTH HUMBERSIDE
RICHARD BAGNALL VERNON (resigned)
Director, MANAGING DIRECTOR, 1993.06.01 - 1994.10.01
LITTLE TRANBY SEVEN CORNERS LANE , BEVERLEY
HU17 7AJ, NORTH HUMBERSIDE
JENNIFER ANN VICKERS (resigned)
Director, COMPANY, 1994.04.15 - 1994.05.19
8 SLAITHWAITE ROAD SCAPEGOAT HILL , HUDDERSFIELD
HD7 3NY, WEST YORKSHIRE
ALEXANDER WALKER (resigned)
Director, 2004.02.28 - 2006.08.17
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
ADRIAN MICHAEL WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 2006.08.17 - 2012.12.21
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE
DERICK BLAIR WHYTE (resigned)
Director, COMPANY DIRECTOR, 2007.05.21 - 2008.06.20
HILL HOUSE BRENT HALL ROAD , FINCHINGFIELD
CM7 4JZ, ESSEX
MICHAEL JOHN YOUNG (resigned)
Director, PRODUCTION DIRECTOR, 1996.05.24 - 2005.11.14
1B ARTHUR STREET , WITHERNSEA
HU19 2AB, EAST YORKSHIRE

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Information about the Private Limited Company HOLLIDAY PIGMENTS 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: 2016.04.04. Reload the data