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A.E.HOLT(LEICESTER)LIMITED

Learn more about A.E.HOLT(LEICESTER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LE

A.E.HOLT(LEICESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00207302
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.16
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company A.E.HOLT(LEICESTER)LIMITED is a Private Limited Company, registration number 00207302, established in United Kingdom on the 16. July 1925. The company is now active. The company has been in business for 91 years and 4 months. The company is based on 6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LE. Business of the company A.E.HOLT(LEICESTER)LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15" from the 2015.10.20. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company A.E.HOLT(LEICESTER)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.20
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, ROYAL HOUSE PRINCES GATE, HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QQ
Form type: AD01
Date: 2015.08.21
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 15695
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.19
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REDFORD
Form type: TM02
Date: 2014.07.01
£2.95
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SECRETARY APPOINTED MRS MANJEET KAUR BHOGAL
Form type: AP03
Date: 2014.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.17
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.09
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.11
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 11/03/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 11/03/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK CLIFFORD COOMBS / 11/03/2011
Form type: CH01
Date: 2011.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 11/03/2011
Form type: CH03
Date: 2011.03.11
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER HUGH REDFORD
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR DEREK COOMBS
Form type: 288b
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.05
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/97 FROM:, 51-53, EDGBASTON STREET,, BIRMINGHAM., B5 4QH.
Form type: 287
Date: 1997.02.26

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Company directors and board members:

MANJEET KAUR BHOGAL (current)
Secretary, 2014.06.27
6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
GRAHAM DEREK CLIFFORD COOMBS (current)
Director, 1996.08.01
6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
CHRISTOPHER HUGH REDFORD (current)
Director, 2008.05.16
6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
EDWARD DAVID MAIDEN (resigned)
Secretary, 1992.06.28 - 2004.03.01
60 CREYNOLDS LANE SHIRLEY , SOLIHULL
B90 4ER, WEST MIDLANDS
CHRISTOPHER HUGH REDFORD (resigned)
Secretary, 2004.03.01 - 2014.06.27
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
CLIFFORD KEITH COOMBS (resigned)
Director, CHAIRMAN, 1992.06.28 - 1998.07.13
STRIPES HILL HOUSE WARWICK ROAD KNOWLE , SOLIHULL
B93 0DT, WEST MIDLANDS
DEREK MICHAEL COOMBS (resigned)
Director, CHAIRMAN, 1992.06.28 - 2008.05.16
STEEPLETON HOUSE IWERNE STEEPLETON , BLANDFORD FORUM
DT11 8PR, DORSET
ROBERT ERIC JOHN FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 2002.02.14
105 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BP, WEST MIDLANDS
DAVID KENNETH PRIESTLEY (resigned)
Director, HOSIERY MANUFACTURER, 1992.06.28 - 2003.03.17
112 THE PASTURES , NARBOROUGH
LE19 3FY, LEICESTERSHIRE
OWEN THOMAS PUGSLEY (resigned)
Director, 1996.07.02 - 2002.07.31
31 BUCKINGHAM DRIVE LUTTERWORTH ROAD , LEICESTER
LE2 8PY, LEICESTERSHIRE

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Information about the Private Limited Company A.E.HOLT(LEICESTER)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: 2016.04.11. Reload the data