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HOLDERNESS ENERGY GROUP LIMITED

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

Company details

9-11 GODMAN'S LANE, KIRKELLA, HULL, EAST YORKSHIRE, HU10 7NX

HOLDERNESS ENERGY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00182775
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.29
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.11.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.05.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.01.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100000
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE FREDERICK HINDLEY / 01/10/2009
Form type: CH01
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, 9-11 GODMAN'S LANE, KIRKELLA, NR HULL, EAST YORKSHIRE, HU10 7NX
Form type: AD01
Date: 2009.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.05
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES EDWARD HOLROYD LOGGED FORM
Form type: 288b
Date: 2009.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, 9-11 GODMAN'S LANE, KIRKELLA, NR HULL, HU10 7NX
Form type: 287
Date: 2008.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02

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Company directors and board members:

TERRENCE FREDERICK HINDLEY (current)
Director, SOLID FUEL EXPORTER, 1991.10.16
WELTON HOUSE 14 WELTON OLD ROAD , WELTON
HU15 1NU, EAST YORKSHIRE
CHARLES EDWARD HOLROYD (resigned)
Secretary, 1991.10.16 - 2009.05.08
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
JOHN WILLIAM BOSOMWORTH (resigned)
Director, SOLICITOR, 1991.10.16 - 1995.12.05
THORNER LANE FARM THORNER , LEEDS
LS14 3DN, W YORKSHIRE
CHARLES EDWARD HOLROYD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2009.05.08
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
Date 2013.06.30
Fixed Assets £ 300,000
Tangible Fixed Assets £ 250,000
Current Assets £ 312,024
Tangible Fixed Assets Depreciation £ 5,000
Share Premium Account £ 125,000
Debtors £ 309,762
Profit Loss Account Reserve £ 78,571
Revaluation Reserve £ 224,566
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 528,137
Net Current Assets Liabilities £ 228,137
Creditors Due Within One Year £ 83,887
Cash Bank In Hand £ 1,977
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 1631 each
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 5,000
Investments Fixed Assets £ 50,000

Companies near to HOLDERNESS ENERGY GROUP ltd.

Information about the Private Limited Company HOLDERNESS ENERGY GROUP 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