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HOLLAND & SHERRY LIMITED

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

Company details

5TH FLOOR 9-10 SAVILE ROW, LONDON, W1S 3PF

HOLLAND & SHERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00194697
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.27
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

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

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.06.25
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 10.10.89 - Outstanding on 1989.10.25

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 250329
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK XAVIER O'REILLY / 22/05/2015
Form type: CH01
Date: 2015.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK XAVIER O'REILLY / 22/05/2015
Form type: CH03
Date: 2015.05.22
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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DIRECTOR APPOINTED MR RICHARD ANTONY CHAMBERS
Form type: AP01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART
Form type: TM01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANNE TAYLOR SMITH / 24/01/2011
Form type: CH01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANNE TAYLOR SMITH / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUTHVEN STEWART / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER SCOTT / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE CLARE / 29/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 29/10/2009
Form type: CH03
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 29/10/2009
Form type: CH03
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / FRANK XAVIER O'REILLY / 29/10/2009
Form type: CH03
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM:, 9/10 SAVILE ROW, LONDON, W1S 3PF
Form type: 287
Date: 2006.11.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.07.24
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.05
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/01
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.03.01

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Company directors and board members:

FRANCIS XAVIER O'REILLY (current)
Secretary, CHARTERED ACCOUNTANT, 1998.12.31
PO BOX 1 VENLAW ROAD , PEEBLES
EH26 8RN, PEEBLESSHIRE
RICHARD ANTONY CHAMBERS (current)
Director, TEXTILE DESIGNER, 2015.01.01
PO BOX 1 VENLAW ROAD , PEEBLES
EH45 8RN
SCOTLAND
SARAH JAYNE CLARE (current)
Director, DESIGNER, 2003.08.01
PO BOX VENLAW ROAD , PEEBLES
EH45 8RN, PEEBLESSHIRE
FRANCIS XAVIER O'REILLY (current)
Director, CHARTERED ACCOUNTANT, 1996.11.18
PO BOX 1 VENLAW ROAD , PEEBLES
EH45 8RN, SCOTLAND
DAVID WALTER SCOTT (current)
Director, OPERATIONS DIRECTOR, 2004.08.02
PO BOX 1 VENLAW ROAD , PEEBLES
EH45 8RN, PEEBLESSHIRE
LINDSAY ANNE TAYLOR (current)
Director, TEXTILE EXECUTIVE, 1996.11.18
PO BOX 1 VENLAW ROAD , PEEBLES
EH45 8RN, PEEBLESSHIRE
ROBERT GEORGE RITCHIE SINCLAIR (resigned)
Secretary, 1992.02.28 - 1998.12.31
25 CRAIGIEBIELD CRESCENT , PENICUIK
EH26 9EQ, MIDLOTHIAN
CRAIG KENNETH FORREST (resigned)
Director, DESIGNER, 2001.03.13 - 2004.10.29
14 SAINT LEONARDS WAY , CARDRONA
EH45 9LE, PEEBLESSHIRE
MICHAEL PETER FRANK HARBURN (resigned)
Director, WOOLLEN MERCHANT, 1992.02.28 - 1996.11.15
5 LYNE PARK , WEST LINTON
EH46 7HP, PEEBLESSHIRE
MICHAEL PETER FRANK HARBURN (resigned)
Director, WOOLLEN MERCHANT, 1996.11.18 - 1997.10.17
5 LYNE PARK , WEST LINTON
EH46 7HP, PEEBLESSHIRE
ANTHONY DELANO ROKEBY HOLLAND (resigned)
Director, WOOLLEN MERCHANT, 1992.02.28 - 1997.01.31
WINDLESHAM MANOR , WINDLESHAM
GU20 6BW, SURREY
DAVID HUGH ROKEBY HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 1997.01.31
PEMBROKE HOUSE VALLEY END ROAD CHOBHAM , WOKING
GU24 8TB, SURREY
HUGH ROKEBY HOLLAND (resigned)
Director, WOOLLEN MERCHANT, 1996.07.01 - 2003.09.02
PEMBROKE HOUSE VALLEY END ROAD CHOBHAM , WOKING
GU24 8TB, SURREY
ALAN GRAHAM KEIGHLEY (resigned)
Director, WOOLLEN MERCHANT, 1996.11.18 - 1999.03.31
GREEN END GATTONSIDE , MELROSE
TD6 9NB, ROXBURGHSHIRE
ALAN GRAHAM KEIGHLEY (resigned)
Director, WOOLLEN MERCHANT, 1992.02.28 - 1996.11.15
GREEN END GATTONSIDE , MELROSE
TD6 9NB, ROXBURGHSHIRE
MALCOLM DAVID LEWIS (resigned)
Director, WOOLLEN MERCHANT, 1992.02.28 - 1996.11.15
2 COOMBE HOUSE CHASE NEVILLE AVENUE , NEW MALDEN
KT3 4SL, SURREY
MALCOLM DAVID LEWIS (resigned)
Director, WOOLLEN MERCHANT, 1996.11.18 - 2007.04.27
67 TANTALLON ROAD , LONDON
SW12 8DF
FRANK XAVIER O'REILLY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.01 - 1996.11.15
59 (IF4)ST ST LEONARDS HILL , EDINBURGH
EH8 9SB
ROBERT GEORGE RITCHIE SINCLAIR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 1998.12.31
25 CRAIGIEBIELD CRESCENT , PENICUIK
EH26 9EQ, MIDLOTHIAN
CHARLES RUTHVEN STEWART (resigned)
Director, WOOLLEN MERCHANT, 1992.02.28 - 2014.06.27
PO BOX 1 VENLAW ROAD , PEEBLES
EH45 8RN, PEEBLESSHIRE
LINDSAY ANNE TAYLOR SMITH (resigned)
Director, WOOLLEN MERCHANT, 1992.02.28 - 1996.11.15
RENEVILLE WEST END COTTAGE HIGH STREET ABERDOUR , BURNTISLAND
KY3 0SY

Companies near to HOLLAND & SHERRY ltd.

Information about the Private Limited Company HOLLAND & SHERRY 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: 2016.04.10. Reload the data