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THE HOLT JACKSON BOOK COMPANY LIMITED

Learn more about THE HOLT JACKSON BOOK COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WHITTLE DRIVE, WILLINGDON DROVE, EASTBOURNE, EAST SUSSEX, BN23 6QH

THE HOLT JACKSON BOOK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00267825
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.08.19
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.12.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.12.01
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 20/11/87 - Outstanding on 1988.07.26
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 20/11/87 - Outstanding on 1988.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.26
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.09.11
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.09.23

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.13
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 10000
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.11
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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SECTION 519
Form type: MISC
Date: 2013.10.14
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SECT 519
Form type: MISC
Date: 2013.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.21
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.29
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN FIONA PATTINSON / 01/10/2009
Form type: CH01
Date: 2010.08.04
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY COTTERALL
Form type: TM02
Date: 2009.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.06
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN FIONA PATTINSON / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS LITTLE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE JANE STAFFORD / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES LITTLE / 01/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES COTTERALL / 01/10/2009
Form type: CH03
Date: 2009.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN
Form type: 288b
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR MARGARET PEWTRESS
Form type: 288b
Date: 2008.04.01
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PEWTRESS
Form type: 288b
Date: 2008.04.01
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APPOINTMENT TERMINATED SECRETARY JOHN HOLDEN
Form type: 288b
Date: 2008.04.01
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SECRETARY APPOINTED TIMOTHY CHARLES COTTERALL
Form type: 288a
Date: 2008.04.01
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DIRECTOR APPOINTED YVETTE JANE STAFFORD
Form type: 288a
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED KATHRYN FIONA PATTINSON
Form type: 288a
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED ANDREW LITTLE
Form type: 288a
Date: 2008.04.01
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DIRECTOR APPOINTED JONATHAN JAMES LITTLE
Form type: 288a
Date: 2008.04.01
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 28/02/2008
Form type: 225
Date: 2008.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, HOLT JACKSON BOOK CO LTD, PRESTON ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 5AX
Form type: 287
Date: 2008.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, PRESTON ROAD, LYTHAM, LANCASHIRE, FY8 5AX
Form type: 287
Date: 2005.11.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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APP AUDITORS 08/07/02
Form type: RES13
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16

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Company directors and board members:

ANDREW THOMAS LITTLE (current)
Director, 2008.02.29
1 WHITTLE DRIVE WILLINGDON DROVE , EASTBOURNE
BN23 6QH, EAST SUSSEX
JONATHAN JAMES LITTLE (current)
Director, 2008.02.29
1 WHITTLE DRIVE WILLINGDON DROVE , EASTBOURNE
BN23 6QH, EAST SUSSEX
KATHRYN FIONA PATTINSON (current)
Director, 2008.02.29
1 WHITTLE DRIVE WILLINGDON DROVE , EASTBOURNE
BN23 6QH, EAST SUSSEX
YVETTE JANE STAFFORD (current)
Director, 2008.02.29
1 WHITTLE DRIVE WILLINGDON DROVE , EASTBOURNE
BN23 6QH, EAST SUSSEX
TIMOTHY CHARLES COTTERALL (resigned)
Secretary, COMPANY DIRECTOR, 2008.02.29 - 2009.11.01
1 WHITTLE DRIVE WILLINGDON DROVE , EASTBOURNE
BN23 6QH, EAST SUSSEX
JOHN KEVIN HOLDEN (resigned)
Secretary, 2005.03.31 - 2008.02.29
FLASH HOUSE FLASH LANE RUFFORD , ORMSKIRK
L40 1SW, LANCASHIRE
RICHARD FRANK KENWORTHY (resigned)
Secretary, 1992.10.31 - 1995.04.07
7 ANDERSON CLOSE BOWERHAM , LANCASTER
LA1 3JE, LANCASHIRE
CAROLE FLORENCE PARK (resigned)
Secretary, 1997.11.28 - 2005.03.31
23 BRIARWOOD FRECKLETON , PRESTON
PR4 1ZB, LANCASHIRE
KATHRYN MARGARET SPENCER (resigned)
Secretary, COMPANY SECRETARY, 1995.04.07 - 1997.11.28
VIEW COTTAGE 143 ROCHDALE ROAD EDENFIELD , BURY
BL0 0RG, LANCASHIRE
JOHN KEVIN HOLDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 2008.06.27
FLASH HOUSE FLASH LANE RUFFORD , ORMSKIRK
L40 1SW, LANCASHIRE
PETER ANTHONY JONES (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.10.31 - 2001.02.21
19 OXFORD DRIVE KIRKHAM , PRESTON
PR4 2XD, LANCASHIRE
ANNE CHRISTINE OLLIER (resigned)
Director, SALES DIRECTOR, 2002.04.01 - 2005.03.31
1 ALLENBY AVENUE FULWOOD , PRESTON
PR2 8DL, LANCASHIRE
CAROLE FLORENCE PARK (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.19 - 2005.03.31
23 BRIARWOOD FRECKLETON , PRESTON
PR4 1ZB, LANCASHIRE
JONATHAN MAXWELL PEWTRESS (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2008.02.29
52 NORTH ACRE , BANSTEAD
SM7 2EG, SURREY
MARGARET ELSIE PEWTRESS (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2008.02.29
TARINA 6 MALCOLM DRIVE , SURBITON
KT6 6QS, SURREY
MICHAEL RATCLIFF (resigned)
Director, PRODUCTION DIRECTOR, 1992.10.31 - 1994.02.28
26 CROSLAND ROAD NORTH , LYTHAM ST ANNES
FY8 3EP, LANCASHIRE
STEPHEN KARL SCOTT (resigned)
Director, INFORMATION TECHNOLOGY DIRECTO, 1995.02.28 - 1996.03.08
21 NAZE LANE EAST FRECKLETON , PRESTON
PR4 1RA, LANCASHIRE
KATHRYN MARGARET SPENCER (resigned)
Director, BOOKSELLER, 1995.02.28 - 2000.08.04
VIEW COTTAGE 143 ROCHDALE ROAD EDENFIELD , BURY
BL0 0RG, LANCASHIRE
MICHAEL THOMAS TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1992.10.31 - 1994.05.14
THE BUNGALOW SIXTH AVENUE SOUTH SHORE , BLACKPOOL
FY4 2ER, LANCASHIRE

Companies near to THE HOLT JACKSON BOOK COMPANY ltd.

Information about the Private Limited Company THE HOLT JACKSON BOOK COMPANY 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: 2016.04.17. Reload the data