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TERRY HOLDINGS (HORBURY) LIMITED

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

Company details

OLD MILLS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY

TERRY HOLDINGS (HORBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00352990
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.15
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
CHARGE OVER SHARES - Outstanding on 2007.07.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR LARS RUTEGARD
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR LARS RUTEGARD
Form type: TM01
Date: 2015.09.10
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DIRECTOR APPOINTED MS ANNA CARINA HEILBORN
Form type: AP01
Date: 2015.09.10
£2.95
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DIRECTOR APPOINTED MR PETER JAN PATRIK GYLLENHAMMAR
Form type: AP01
Date: 2015.09.10
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 90
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.22
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.29
£2.95
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ADOPT ARTICLES 27/03/2014
Form type: RES01
Date: 2014.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GYLLENHAMMAR
Form type: TM01
Date: 2014.02.12
£2.95
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DIRECTOR APPOINTED MR LARS JOHN RUTEGARD
Form type: AP01
Date: 2014.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.14
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.03
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2011.11.17
£2.95
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DIRECTOR APPOINTED PETER JAN PATRIK VALENTIN GYLLENHAMMAR
Form type: AP01
Date: 2011.11.07
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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CURREXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.22
£2.95
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SECRETARY APPOINTED MISS KATHRYN ANNE DAVENPORT
Form type: AP03
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE
Form type: TM01
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE
Form type: TM02
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, CHAPELTHORPE HALL, CHURCH LANE, CHAPELTHORPE, WAKEFIELD, WEST YORKSHIRE, WF4 3JB
Form type: 287
Date: 2008.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04

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Company directors and board members:

KATHRYN ANNE DAVENPORT (current)
Secretary, 2010.10.01
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
PETER JAN PATRIK GYLLENHAMMAR (current)
Director, COMPANY DIRECTOR, 2015.05.22
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ANNA CARINA HEILBORN (current)
Director, COMPANY DIRECTOR, 2015.06.22
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
KEITH FROWEN PARRY (resigned)
Secretary, 1991.05.30 - 1996.05.10
10 CHATSWORTH CLOSE ALMONDBURY , HUDDERSFIELD
HD5 8HX, WEST YORKSHIRE
JOHN DAVID RILEY (resigned)
Secretary, 2001.09.30 - 2002.12.31
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
RICHARD JAMES THORNTON (resigned)
Secretary, 1996.05.10 - 2001.09.30
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
ANDREW PAUL WEATHERSTONE (resigned)
Secretary, FINANCE DIRECTOR, 2003.01.01 - 2010.09.30
6 SPRING FARM APPLEHAIGH LANE NOTTON , WAKEFIELD
WF4 2PT, WEST YORKSHIRE
ALAN VICTOR DODMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1991.07.18
113 PANNAL ASH ROAD , HARROGATE
HG2 9JL, NORTH YORKSHIRE
JOHN DAVID GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1994.11.04
3 FOREST HILL GARDENS OUTLANE , HUDDERSFIELD
HD3 3GA, WEST YORKSHIRE
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (resigned)
Director, NONE, 2011.09.26 - 2014.02.11
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
BRIAN LECKIE (resigned)
Director, 1999.02.15 - 2007.05.04
CHERRYTREE FARM BRIESTFIELD ROAD, BRIESTFIELD , DEWSBURY
WF12 0NR, WEST YORKSHIRE
DAVID JOHN LENHAM (resigned)
Director, COMPANY DIRECTOR, 1994.11.07 - 1999.02.15
THE NOOK WALL NOOKS, CUMBERWORTH , HUDDERSFIELD
HD8 8YB, WEST YORKSHIRE
JOHN DAVID RILEY (resigned)
Director, FINANCE DIRECTOR, 2001.09.30 - 2002.12.31
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
LARS JOHN RUTEGARD (resigned)
Director, 2014.02.11 - 2015.06.22
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
CLIVE MICHAEL SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1997.03.26
GREY CEDARS CARTWORTH ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1RQ, WEST YORKSHIRE
ALLAN LEE THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1999.06.25 - 2007.05.04
DALECROFT KEIGHLEY ROAD OGDEN , HALIFAX
HX2 8XT, WEST YORKSHIRE
RICHARD JAMES THORNTON (resigned)
Director, COMPANY SECRETARY, 1996.08.01 - 2001.09.30
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
ANDREW PAUL WEATHERSTONE (resigned)
Director, FINANCE DIRECTOR, 2003.01.01 - 2010.09.30
6 SPRING FARM APPLEHAIGH LANE NOTTON , WAKEFIELD
WF4 2PT, WEST YORKSHIRE
ANDREW JOHN WILLIAMS (resigned)
Director, ACCOUNTANT, 2007.05.08 - 2011.11.11
25 PALESIDES AVENUE OSSETT , WAKEFIELD
WF5 9NL, WEST YORKSHIRE

Companies near to TERRY HOLDINGS (HORBURY) ltd.

Information about the Private Limited Company TERRY HOLDINGS (HORBURY) 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: 2016.04.27. Reload the data