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L.HOLDEN,LIMITED

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

Company details

11 BEECH CLOSE, RISHTON, BLACKBURN, LANCASHIRE, BB1 4HL

L.HOLDEN,LIMITED on the map

Company type: Private Limited Company
Company number: 00169549
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.14

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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SECRETARY APPOINTED MRS CHRISTINA JOAN HOLDEN
Form type: AP03
Date: 2014.02.05
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APPOINTMENT TERMINATED, SECRETARY DEBORAH WALKER-SMITH
Form type: TM02
Date: 2014.02.05
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 11 BEECH CLOSE, RISHTON, BLACKBURN, LANCASHIRE, BB1 4HL
Form type: AD01
Date: 2012.02.09
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WALKER-SMITH / 30/04/2008
Form type: 288c
Date: 2008.05.01
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.09
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REGISTERED OFFICE CHANGED ON 03/04/98 FROM:, 11 ASH CLOSE, RISHTON, NR BLACKBURN, LANCS BB1 4HH
Form type: 287
Date: 1998.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.26
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.13

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Company directors and board members:

CHRISTINA JOAN HOLDEN (current)
Secretary, 2014.02.01
11 BEECH CLOSE RISHTON , BLACKBURN
BB1 4HL, LANCASHIRE
ENGLAND
NEVILLE HOLDEN (current)
Director, HAULAGE CONTRACTOR, 1998.03.04
11 BEECH CLOSE RISHTON , BLACKBURN
BB1 4HL, LANCASHIRE
JACK HOLDEN (resigned)
Secretary, 1990.12.31 - 1998.01.01
11 ASH CLOSE RISHTON , BLACKBURN
BB1 4HH, LANCASHIRE
NEVILLE HOLDEN (resigned)
Secretary, ROAD HAULIER, 1996.12.23 - 1998.03.03
14 WILLOW STREET CLAYTON LE MOORS , ACCRINGTON
BB5 5SX, LANCASHIRE
DEBORAH WALKER-SMITH (resigned)
Secretary, 1998.03.04 - 2014.02.01
23 HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCASHIRE
EVELYN HOLDEN (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1996.11.01
11 ASH CLOSE RISHTON , BLACKBURN
BB1 4HH, LANCASHIRE
JACK HOLDEN (resigned)
Director, HAULAGE CONTRACTOR, 1990.12.31 - 1998.03.03
11 ASH CLOSE RISHTON , BLACKBURN
BB1 4HH, LANCASHIRE
Date 2014.08.31
Fixed Assets £ 12,301
Tangible Fixed Assets £ 12,301
Current Assets £ 39,704
Provisions For Liabilities Charges £ 373
Debtors £ 36,265
Shareholder Funds £ 3,872
Profit Loss Account Reserve £ 2,872
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 3,872
Total Assets Less Current Liabilities £ 4,245
Net Current Assets Liabilities £ 8,056
Creditors Due Within One Year £ 47,760
Cash Bank In Hand £ 3,439
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000

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Information about the Private Limited Company L.HOLDEN,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: 2016.04.08. Reload the data