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HOLETCH HOLDINGS LIMITED

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

Company details

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG

HOLETCH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00252269
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.26
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 96300
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2015.09.28
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2014.10.27
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.11.04
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.28
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ELIZABETH WALKER / 21/09/2010
Form type: CH01
Date: 2010.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.30
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DIRECTOR APPOINTED SUSAN LINDA SIDDON
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED MRS MARILYN ELIZABETH WALKER
Form type: AP01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR PETER TURNER
Form type: TM01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BEEVERS / 19/04/2010
Form type: CH01
Date: 2010.05.24
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, ELIZABETH HOUSE, QUEEN STREET, LEEDS, LS1 2TW
Form type: AD01
Date: 2010.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.09
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL TURNER / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOSWORTH GUNNER / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BEEVERS / 04/11/2009
Form type: CH01
Date: 2009.11.04
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.06
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.28

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Company directors and board members:

DAVID BOSWORTH GUNNER (current)
Secretary, MEAT PROCESSOR, 2002.11.05
THE OLD FARMHOUSE COLD HARBOUR ASHWELL , BALDOCK
SG7 5NF, HERTFORDSHIRE
JOHN ROBERT BEEVERS (current)
Director, CHARTERED ACCOUNTANT, 2006.03.10
GRESHAM HOUSE 5-7 ST PAULS STREET , LEEDS
LS1 2JG
DAVID BOSWORTH GUNNER (current)
Director, MEAT PROCESSOR, 2002.11.05
THE OLD FARMHOUSE COLD HARBOUR ASHWELL , BALDOCK
SG7 5NF, HERTFORDSHIRE
SUSAN LINDA SIDDONS (current)
Director, CHARTERED ACCOUNTANT, 2010.09.21
GRESHAM HOUSE 5-7 ST PAULS STREET , LEEDS
LS1 2JG
MARILYN ELIZABETH WALKER (current)
Director, NONE, 2010.09.21
WHITE HOUSE HEMLEY , WOODBRIDGE
IP12 4QA, SUFFOLK
WINIFRED VERA GUNNER (resigned)
Secretary, 1991.11.05 - 2002.10.16
57 OVERTON DRIVE , LONDON
E11 2LW
WINIFRED VERA GUNNER (resigned)
Director, MARRIED WOMAN, 1991.11.05 - 2002.10.16
57 OVERTON DRIVE , LONDON
E11 2LW
KENNETH PETER NAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.05 - 2006.03.10
197 ADEL LANE , LEEDS
LS16 8BY, WEST YORKSHIRE
PETER MICHAEL TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.05 - 2010.09.21
HIGH RISING QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE

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Information about the Private Limited Company HOLETCH HOLDINGS 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: 2016.04.14. Reload the data