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HOLBORN NOMINEES LIMITED

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

Company details

NYEWOOD COURT,BROOKERS ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9RZ

HOLBORN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00257202
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.18
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HOLBORN NOMINEES LIMITED is a Private Limited Company, registration number 00257202, established in United Kingdom on the 18. June 1931. The company is now active. The company has been in business for 85 years and 5 months. The company is based on NYEWOOD COURT,BROOKERS ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9RZ. Business of the company HOLBORN NOMINEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company HOLBORN NOMINEES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. 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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.26
Form type: LATEST SOC
Document description: 26/07/15 STATEMENT OF CAPITAL;GBP 2
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLANROSS LIMITED / 23/01/2013
Form type: CH04
Date: 2013.04.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTONY LAMB / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SIMMS LAMB / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT LAMB / 01/10/2009
Form type: CH01
Date: 2010.07.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLANROSS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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SECRETARY APPOINTED CLANROSS LIMITED
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED SECRETARY GRAHAM JEFFS
Form type: 288b
Date: 2009.08.10
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH SPEER
Form type: 288b
Date: 2008.03.31
£2.95
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SECRETARY APPOINTED GRAHAM ALAN JEFFS
Form type: 288a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.29
Child documents:
Document type: ANNOTATION
Date: 2007.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/12/99
Form type: SRES03
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.06
£2.95
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ALTER MEM AND ARTS 23/05/95
Form type: SRES01
Date: 1995.07.06

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Company directors and board members:

CLANROSS LIMITED (current)
Secretary, 2009.08.10
91 KATHERINE WAY , SEAFORD
BN25 2XF, EAST SUSSEX
ENGLAND
JONATHAN ROBERT LAMB (current)
Director, SALES DIRECTOR, 2005.07.14
NYEWOOD COURT,BROOKERS ROAD BILLINGSHURST , WEST SUSSEX
RH14 9RZ
ROBERT HARRY SIMMS LAMB (current)
Director, BRICK MANUFACTURER, 1994.07.01
NYEWOOD COURT,BROOKERS ROAD BILLINGSHURST , WEST SUSSEX
RH14 9RZ
ROBIN ANTONY LAMB (current)
Director, BRICK MERCHANT, 1991.06.29
NYEWOOD COURT,BROOKERS ROAD BILLINGSHURST , WEST SUSSEX
RH14 9RZ
GRAHAM ALAN JEFFS (resigned)
Secretary, 2008.03.28 - 2009.08.10
GRAYSWOOD CROSSWAYS PARK WEST CHILTINGTON , PULBOROUGH
RH20 2QZ, WEST SUSSEX
IAN KENNETT (resigned)
Secretary, 1991.06.29 - 2006.01.16
1 BREACH CLOSE , STEYNING
BN44 3RZ, WEST SUSSEX
KEITH CHARLES SPEER (resigned)
Secretary, 2006.01.16 - 2008.03.28
4 THE SPINNEY , PULBOROUGH
RH20 2AP, WEST SUSSEX
BRIAN JAMES BRACKLEY (resigned)
Director, PROPERTY MANAGER, 1991.06.29 - 2004.09.16
MERRIMEET KERVES LANE , HORSHAM
RH13 6ET, WEST SUSSEX
RICHARD LAMB (resigned)
Director, BRICK MANUFACTURER, 1991.06.29 - 2001.06.30
HAMPDEN 36 BALCOMBE ROAD , HAYWARDS HEATH
RH16 1PF, WEST SUSSEX
ROBIN ANTONY LAMB (resigned)
Director, BRICK MERCHANT, 1991.06.29 - 1996.06.26
THE COACH HOUSE BROOKHILL , COWFOLD
RH13 8AH, WEST SUSSEX
ANTHONY DAVID SALMON (resigned)
Director, SALES EXECUTIVE, 1991.06.29 - 1996.04.19
KARIBU GROVE LANE , WEST CHILTINGTON
RH20 2RD, WEST SUSSEX
Date 2013.12.31 2012.12.31
Current Assets £ 68,431 £ 68,431
Debtors £ 68,431 £ 68,431
Shareholder Funds £ 68,431 £ 68,431
Profit Loss Account Reserve £ 68,429 £ 68,429
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 68,431 £ 68,431
Total Assets Less Current Liabilities £ 68,431 £ 68,431
Net Current Assets Liabilities £ 68,431 £ 68,431

Companies near to HOLBORN NOMINEES ltd.

Information about the Private Limited Company HOLBORN NOMINEES 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: 2016.04.15. Reload the data