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JOHN HOLLINGSWORTH & SON LIMITED

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

Company details

ST. JOHNS COURT 70A ST. JOHNS CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0NH

JOHN HOLLINGSWORTH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00162472
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.05
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores
Company JOHN HOLLINGSWORTH & SON LIMITED is a Private Limited Company, registration number 00162472, established in United Kingdom on the 5. January 1920. The company is now active. The company has been in business for 96 years and 10 months. The company is based on ST. JOHNS COURT 70A ST. JOHNS CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0NH. Business of the company JOHN HOLLINGSWORTH & SON LIMITED by SIC and NACE code is "47260 - Retail sale of tobacco products in specialised stores". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOHN WITHERS" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company JOHN HOLLINGSWORTH & SON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN WITHERS
Form type: TM01
Date: 2016.03.15
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DIRECTOR APPOINTED MR MICHAEL JOHN DICKENS SMITH
Form type: AP01
Date: 2016.03.15
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DIRECTOR APPOINTED JUNE EILEEN WITHERS
Form type: AP01
Date: 2016.03.15
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DIRECTOR APPOINTED MR ALASTAIR FREW
Form type: AP01
Date: 2016.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 21000
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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ADOPT ARTICLES 21/06/2011
Form type: RES01
Date: 2011.06.29
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ADOPT ARTICLES 20/05/2011
Form type: RES01
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.06
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, ST JOHNS COURT, 70A ST JOHNS CLOSE, KNOWLE SOLIHULL, WEST MIDLANDS, B93 0NN
Form type: AD01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TUCKER WITHERS / 29/09/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WILLIAMS / 29/09/2010
Form type: CH01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.03
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ALTER ARTICLES 24/06/2009
Form type: RES01
Date: 2009.07.06
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATERS
Form type: 288b
Date: 2008.08.22
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, 5, TEMPLE ROW,, BIRMINGHAM, WEST MIDLANDS, B2 5LG
Form type: 287
Date: 1997.10.21

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Company directors and board members:

KEITH JOHN WILLIAMS (current)
Secretary, CHARTERED ACCOUNTANT, 2002.01.02
12 THE HAY BARN WALMLEY , SUTTON COLDFIELD
B76 1DE, WEST MIDLANDS
ALASTAIR FREW (current)
Director, 2016.02.26
10 ELM COURT ARDEN STREET , STRATFORD UPON AVON
CV37 6PA, WARWICKSHIRE
MICHAEL JOHN DICKENS SMITH (current)
Director, 2016.02.26
8 LADBROOK ROAD , SOLIHULL
B91 3RN, WEST MIDLANDS
KEITH JOHN WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2001.04.20
12 THE HAY BARN WALMLEY , SUTTON COLDFIELD
B76 1DE, WEST MIDLANDS
JUNE EILEEN WITHERS (current)
Director, 2016.02.26
137 ST JOHN'S CLOSE KNOWLE , SOLIHULL
B93 0NL, WEST MIDLANDS
JOHN ROBERT TUCKER WITHERS (resigned)
Secretary, DIRECTOR, 1995.12.08 - 2002.01.02
31 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
JOHN WALTER WITHERS (resigned)
Secretary, 1991.09.29 - 1995.12.08
31 LADY BYRON LANE, COPT HEATH KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
EDWARD JOHN REYNOLDS (resigned)
Director, TOBACCONIST, 1991.09.29 - 1992.04.24
3 SLADE AVENUE CHASE TERRACE , WALSALL
WS7 8EE, WEST MIDLANDS
CHRISTOPHER JAMES WATERS (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2008.04.11
30 WITLEY AVENUE , SOLIHULL
B91 3JD, WEST MIDLANDS
JOHN ROBERT TUCKER WITHERS (resigned)
Director, 1991.09.29 - 2016.02.22
31 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
JOHN WALTER WITHERS (resigned)
Director, 1991.09.29 - 1995.12.08
31 LADY BYRON LANE, COPT HEATH KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
JUNE EILEEN WITHERS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2001.10.13
63 LANGFIELD ROAD KNOWLE , SOLIHULL
B93 9PS, WEST MIDLANDS

Companies near to JOHN HOLLINGSWORTH & SON ltd.

Information about the Private Limited Company JOHN HOLLINGSWORTH & SON 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: 2016.04.07. Reload the data