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E. HOLDEN & SON (NEWARK) LIMITED

Learn more about E. HOLDEN & SON (NEWARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW

E. HOLDEN & SON (NEWARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00328743
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.12
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.05.06
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.19
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.10.05

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1299
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION HOLDEN / 20/11/2015
Form type: CH01
Date: 2015.11.20
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.29
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, CENTRAL BUILDINGS, MIDDLEGATE, NEWARK, NOTTS, NG24 1AG
Form type: AD01
Date: 2015.01.27
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOLDEN / 20/11/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL MARGUERITE HOLDEN / 20/11/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLDEN / 20/11/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION HOLDEN / 20/11/2014
Form type: CH01
Date: 2014.11.20
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.06.08
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.06
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARION HOLDEN
Form type: TM02
Date: 2009.12.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SANTRY
Form type: TM01
Date: 2009.12.04
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL MARGUERITE HOLDEN / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION HOLDEN / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOLDEN / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04

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Company directors and board members:

ERIC HOLDEN (current)
Director, FURNISHER, 1991.11.06
14 LONDON ROAD , NEWARK
NG24 1TW, NOTTINGHAMSHIRE
JONATHAN HOLDEN (current)
Director, FURNISHER, 1991.11.06
14 LONDON ROAD , NEWARK
NG24 1TW, NOTTINGHAMSHIRE
MARION HOLDEN (current)
Director, FURNISHER, 1998.03.08
14 LONDON ROAD , NEWARK
NG24 1TW, NOTTINGHAMSHIRE
SYBIL MARGUERITE HOLDEN (current)
Director, FURNISHER, 1991.11.06
14 LONDON ROAD , NEWARK
NG24 1TW, NOTTINGHAMSHIRE
JONATHAN HOLDEN (resigned)
Secretary, 1991.11.06 - 1992.04.01
DENTON LODGE 156 BEACON HILL ROAD , NEWARK
NG24 2JJ, NOTTINGHAMSHIRE
MARION HOLDEN (resigned)
Secretary, 1992.04.01 - 2009.12.11
DENTON LODGE 156 BEACON HILL ROAD , NEWARK
NG24 2JJ, NOTTINGHAMSHIRE
PATRICK SANTRY (resigned)
Director, COMMERICAL DIRECTOR, 2001.07.01 - 2009.11.30
37 MAIN STREET BOTHAMSALL , RETFORD
DN22 8DW, NOTTINGHAMSHIRE
SYDNEY VINCENT SAMUEL ULYATT (resigned)
Director, FURNISHER, 1998.06.01 - 2003.10.31
26 WINDSOR AVENUE , NEWARK
NG24 4JA, NOTTINGHAMSHIRE
Date 2014.05.31
Fixed Assets £ 951,462
Tangible Fixed Assets £ 950,562
Current Assets £ 70,504
Tangible Fixed Assets Depreciation £ 9,879
Debtors £ 69,074
Shareholder Funds £ 640,500
Profit Loss Account Reserve £ 17,144
Revaluation Reserve £ 656,345
Called Up Share Capital £ 1,299
Net Assets Liabilities Including Pension Asset Liability £ 640,500
Total Assets Less Current Liabilities £ 874,700
Net Current Assets Liabilities £ 76,762
Creditors Due Within One Year £ 147,266
Cash Bank In Hand £ 1,430
Share Capital Allotted Called Up Paid £ 1,299
Number Shares Allotted £ 1,299
Tangible Fixed Assets Increase Decrease From Revaluations £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 1,110,357
Tangible Fixed Assets Depreciation Charged In Period £ 84
Fixed Asset Investments Cost Or Valuation £ 900
Investments Fixed Assets £ 900
Creditors Due After One Year £ 234,200

Companies near to E. HOLDEN & SON (NEWARK) ltd.

Information about the Private Limited Company E. HOLDEN & SON (NEWARK) 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