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HOLROSE LIMITED

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

Company details

PRIMA HOUSE, ALEXANDRA TRADING ESTATE, ASHTON ROAD GOLBORNE WARRINGTON, CHESHIRE, WA3 3UL

HOLROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00182321
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.07
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities
  • 46410 - Wholesale of textiles
Company HOLROSE LIMITED is a Private Limited Company, registration number 00182321, established in United Kingdom on the 7. June 1922. The company is now active. The company has been in business for 94 years and 5 months. The company is based on PRIMA HOUSE, ALEXANDRA TRADING ESTATE, ASHTON ROAD GOLBORNE WARRINGTON, CHESHIRE, WA3 3UL. Business of the company HOLROSE LIMITED by SIC and NACE code are "82920 - Packaging activities", "46410 - Wholesale of textiles". There are 61 company documents available. The most recent document is "05/08/15 FULL LIST" from the 2015.08.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.05. We do not have any information about the company HOLROSE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1997.03.22
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1997.05.21
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 2003.07.23
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.01.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.08

List of company documents:

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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 3500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ASHTON / 05/08/2010
Form type: CH01
Date: 2010.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.14
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, BRITANNIA HOUSE, ROUGH HEY ROAD, GRIMSARGH, PRESTON, LANCASHIRE PR2 5AR
Form type: 287
Date: 2004.10.26
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.14
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.20
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.21
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/05/97
Form type: WRES07
Date: 1997.05.20
£2.95
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ALTER MEM AND ARTS 07/05/97
Form type: WRES01
Date: 1997.05.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, OCEAN HOUSE, CASPIAN ROAD, ALTRINCHAM, CHESHIRE WA14 5HH
Form type: 287
Date: 1997.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15

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Company directors and board members:

PHILIP LLOYD (current)
Secretary, 1997.05.07
16 THE CROFT EUXTON CHORLEY , PRESTON
PR7 6LH, LANCASHIRE
JOHN DAVID ASHTON (current)
Director, SALES DIRECTOR, 2005.04.20
26 LANGHAM CLOSE ASTLEY BRIDGE , BOLTON
BL1 7RA, LANCASHIRE
COLIN DAVID JOHNSON (current)
Director, COMPANY DIRECTOR, 1991.09.05
MORRICE CROFT HIGH STREET GREAT BUDWORTH , NORTHWICH
CW9 6HF, CHESHIRE
PHILIP LLOYD (current)
Director, FINANCE DIRECTOR, 1997.02.25
16 THE CROFT EUXTON CHORLEY , PRESTON
PR7 6LH, LANCASHIRE
CLIVE BURTON (resigned)
Secretary, 1991.09.05 - 1994.11.07
155 COTSWOLD CRESCENT WALSHAW PARK , BURY
BL8 1QL, LANCASHIRE
KEITH HARRISON (resigned)
Secretary, 1994.11.07 - 1997.05.07
5 LEYFIELD AVENUE ROMILEY , STOCKPORT
SK6 4AP, CHESHIRE
DAVID JOHN BOLTON (resigned)
Director, FINANCE DIRECTOR, 1995.12.14 - 1997.05.07
2 ST THOMAS'S MEWS , GUILDFORD
GU1 3NE, SURREY
CLIVE BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1997.05.07
155 COTSWOLD CRESCENT WALSHAW PARK , BURY
BL8 1QL, LANCASHIRE
CLIVE BURTON (resigned)
Director, MANAGING DIRECTOR, 1998.06.01 - 1998.09.20
155 COTSWOLD CRESCENT WALSHAW PARK , BURY
BL8 1QL, LANCASHIRE
RAYMOND JAMES FARRELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1998.06.30
19 MINDEN CLOSE , BURY
BL8 2LH, LANCASHIRE
ANDREW ROBERT FORTUNE (resigned)
Director, FINANCE DIRECTOR, 1995.03.16 - 1996.09.27
50 MYRTLE AVENUE , BINGLEY
BD16 1EW, WEST YORKSHIRE
BRYAN MATTHEW JOHNSON (resigned)
Director, 2003.10.01 - 2006.02.28
1 WARREN AVENUE HARTFORD , CREWE
CW9 7QS, CHESHIRE
JULIAN FRANCIS KAINES LEE (resigned)
Director, CHIEF EXECUTIVE, 1993.10.13 - 1997.05.07
FEN PLACE MILL , TURNERS HILL
RH10 4QQ, SUSSEX
ROBERT CLIVE TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 2003.04.30
2 DOE RIDDINGS COTTAGES ASHTON IN MAKERFIELD , WIGAN
WN4 0JA, LANCS
ROBIN DAVID THURSTON (resigned)
Director, LEGAL DIRECTOR, 1995.12.14 - 1997.05.07
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
JAMES WEST (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1993.06.30
1 FAIRGARTH DRIVE , KIRBY LONSDALE
LA26 2DT, LANCS

Companies near to HOLROSE ltd.

Information about the Private Limited Company HOLROSE 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: 2016.04.09. Reload the data