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ONWARD HOLDINGS LIMITED

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

Company details

UNIT 1A ONWARD PARK PHOENIX AVENUE, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6EP

ONWARD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00271717
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.31
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 70100 - Activities of head offices
  • 41100 - Development of building projects

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2002.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2002.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2002.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2002.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2002.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2002.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2002.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2002.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2002.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2002.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2002.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2005.06.30
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.03.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.03.04
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2010.02.06
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.06.10
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.23

List of company documents:

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DIRECTOR APPOINTED MRS SUSAN BACON
Form type: AP01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HOBMAN
Form type: TM01
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002717170035
Form type: MR01
Date: 2015.09.23
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 1395980
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REGISTERED OFFICE CHANGED ON 26/04/2015 FROM, WAKEFIELD ROAD, ACKWORTH, PONTEFRACT, W YORKS, WF7 7BE
Form type: AD01
Date: 2015.04.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STOREY
Form type: TM01
Date: 2014.01.20
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DIRECTOR APPOINTED MRS PATRICIA ANN WATSON
Form type: AP01
Date: 2014.01.20
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRANVILLE STOREY
Form type: TM02
Date: 2013.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.17
£2.95
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SECTION OF THE COMPANINES ACT 2006
Form type: MISC
Date: 2013.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.25
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:34
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.06.10
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STOREY / 31/07/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK STOREY / 31/07/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL RAYNER / 31/07/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HOBMAN / 31/07/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE BLOOMER / 31/07/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD BLOOMER / 31/07/2010
Form type: CH01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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27/01/10 STATEMENT OF CAPITAL GBP 1395976
Form type: SH01
Date: 2010.02.17
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ADOPT ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.01.28
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2009.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2008.10.16
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE / 27/08/2008
Form type: 288c
Date: 2008.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL RAYNER / 27/08/2008
Form type: 288c
Date: 2008.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16

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Company directors and board members:

SUSAN BACON (current)
Director, 2016.04.01
UNIT 1A ONWARD PARK PHOENIX AVENUE FEATHERSTONE , PONTEFRACT
WF7 6EP, WEST YORKSHIRE
STEPHEN RICHARD BLOOMER (current)
Director, WAREHOUSE MANAGER, 1996.01.01
54 LANGDALE DRIVE ACKWORTH , PONTEFRACT
WF7 7PX, WEST YORKSHIRE
VALERIE BLOOMER (current)
Director, COMPANY DIRECTOR, 1991.07.31
DANES LODGE DARRINGTON ROAD EAST HARDWICK , PONTEFRACT
WF8 3DS, WEST YORKSHIRE
ROBIN LEE (current)
Director, ACCOUNTANT, 1995.08.22
5 CROWDEN WALK , BARNSLEY
S75 2LU
CAROL RAYNER (current)
Director, BOOK KEEPER, 2003.09.01
45C GREEN LANE HIGH GABLES , LOFTHOUSE
WF 3 3 QJ, WEST YORKSHIRE
GRANVILLE PARKER STOREY (current)
Director, COMPANY DIRECTOR, 1991.07.31
WELL CROFT PONTEFRACT ROAD ACKWORTH , PONTEFRACT
WF7 7EU, WEST YORKSHIRE
JOHN MARK STOREY (current)
Director, SELF, 2002.10.01
28 PENROSE BECK DRIVE ACKWORTH , PONTEFRACT
WF7 7QR, WEST YORKSHIRE
NEIL KENNETH STOREY (current)
Director, CO DIRECTOR, 2002.10.01
10 WENT HILL CLOSE ACKWORTH , PONTEFRACT
WF7 7LP, WEST YORKSHIRE
PATRICIA ANN WATSON (current)
Director, 2014.01.20
UNIT 1A ONWARD PARK PHOENIX AVENUE FEATHERSTONE , PONTEFRACT
WF7 6EP, WEST YORKSHIRE
ENGLAND
GRANVILLE PARKER STOREY (resigned)
Secretary, 1991.07.31 - 2013.04.16
WELL CROFT PONTEFRACT ROAD ACKWORTH , PONTEFRACT
WF7 7EU, WEST YORKSHIRE
IAN RICHARD BLOOMER (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1995.12.31
DANES LODGE DARRINGTON ROAD EAST HARWICK , PONTEFRACT
WF8 3DS, WEST YORKSHIRE
ROBERT JEFFREY HOBMAN (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2003.08.31
THE MAPLES 5 RUTLAND AVENUE , PONTEFRACT
WF8 3RD, WEST YORKSHIRE
SHIRLEY HOBMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2016.03.31
THE MAPLES RUTLAND AVENUE HARDWICK ROAD , PONTEFRACT
WF8 3RD, WEST YORKSHIRE
ANGELA YVONNE STOREY (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2002.09.30
EDEN PLACE PONTEFRACT ROAD ACKWORTH , PONTEFRACT
WF7 7EE, WEST YORKSHIRE
DORICE EILEEN STOREY (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2002.09.30
WELL CROFT PONTEFRACT ROAD ACKWORTH , PONTEFRACT
WF7 7EU, WEST YORKSHIRE
KENNETH STOREY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2014.01.20
EDEN PLACE PONTEFRACT ROAD ACKWORTH , PONTEFRACT
WF7 7EE, WEST YORKSHIRE

Companies near to ONWARD HOLDINGS ltd.

Information about the Private Limited Company ONWARD 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: 2016.04.17. Reload the data