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HOLCO TRADING CO LIMITED

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

Company details

3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

HOLCO TRADING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00318748
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.23
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, COTTONS CENTRE, HAY'S LANE, LONDON, SE1 2QE
Form type: AD01
Date: 2015.12.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 2500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.11
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR SARAH AINSWORTH
Form type: TM01
Date: 2010.07.19
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD GORDON LAING / 31/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HELEN AINSWORTH / 31/05/2010
Form type: CH01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2010
Form type: CH03
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
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DIRECTOR APPOINTED MS SARAH HELEN AINSWORTH
Form type: AP01
Date: 2009.10.22
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APPOINTMENT TERMINATED, DIRECTOR HOLCO TRADING CO. LIMITED
Form type: TM01
Date: 2009.10.22
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APPOINTMENT TERMINATED, DIRECTOR RAFAEL MUGUIRO
Form type: TM01
Date: 2009.10.21
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CORPORATE DIRECTOR APPOINTED HOLCO TRADING CO. LIMITED
Form type: AP02
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL MUGUIRO SARTORIUS / 26/06/2009
Form type: 288c
Date: 2009.06.26
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CURRSHO FROM 31/10/2009 TO 30/09/2009
Form type: 225
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QE
Form type: 287
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QE
Form type: 287
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.23
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6LA
Form type: 287
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
Form type: 225
Date: 2000.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU
Form type: 287
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18

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Company directors and board members:

GAYNOR ANTIGHA BASSEY (current)
Secretary, 2007.09.28
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
JOHN BERNARD GORDON LAING (current)
Director, CHARTERED ACCOUNTANT, 2000.12.06
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
ANNE LINDA CUTTILL (resigned)
Secretary, 1992.05.31 - 1995.05.10
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
KATHERINE ANNA HUTCHINSON (resigned)
Secretary, 1996.08.16 - 1997.07.25
52 PENTNEY ROAD , LONDON
SW12 0NY
DAVID MACFARLANE (resigned)
Secretary, COMPANY SECRETARY, 1997.07.25 - 1997.11.18
CHURCHFIELDS HOUSE CODICOTE , HITCHIN
SG4 8TH, HERTFORDSHIRE
ANTHONY HERBERT MERVYN MARCUS (resigned)
Secretary, 1997.11.18 - 2000.03.24
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
JANE ALISON MOORE (resigned)
Secretary, 2000.04.07 - 2007.09.28
5 FLAG HOUSE 47 BRUNSWICK COURT , LONDON
SE1 3LH
ANDREW JAMES SHARP (resigned)
Secretary, 1995.05.10 - 1996.08.16
16 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
SARAH HELEN AINSWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2010.07.02
COTTONS CENTRE HAY'S LANE , LONDON
SE1 2QE
PETER LAWRENCE CLARKE (resigned)
Director, SOLICITOR, 1996.03.27 - 2000.03.24
BROOK COTTAGE SYCHEM LANE , CAPEL
TN12 6TT, KENT
STANLEY FINK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1996.03.27
13 THE BROADWALK , NORTHWOOD
HA6 2XF, MIDDLESEX
LYNN ROSANNE FORDHAM (resigned)
Director, FINANCE DIRECTOR, 2000.04.07 - 2000.08.09
GLENDYNE HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
HOLCO TRADING CO. LIMITED (resigned)
Director, 2009.09.30 - 2009.09.30
43 BRAMPTON ROAD , ST. ALBANS
AL1 4PU, HERTFORDSHIRE
MICHAEL WILLIAM METCALFE (resigned)
Director, COCOA TRADER, 1992.05.31 - 1996.08.14
47 HORNTON STREET , LONDON
W8 7NT
RAFAEL FERNANDO MUGUIRO SARTORIUS (resigned)
Director, 2000.04.07 - 2009.09.30
14 ALEXANDER SQUARE , LONDON
SW3 2AX
RICHARD JOHN PHILLIPS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 2000.12.09
3 KINGS AVENUE , BROMLEY
BR1 4HN, KENT

Companies near to HOLCO TRADING CO ltd.

Information about the Private Limited Company HOLCO TRADING CO 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: 2016.04.26. Reload the data