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DODSON & HORRELL(HOLDINGS)LIMITED

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

Company details

KETTERING ROAD ISLIP, KETTERING, NORTHAMPTONSHIRE, NN14 3JW

DODSON & HORRELL(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00355559
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.31
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.03.29
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.02.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.02.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.03.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.03.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.03.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.04.08
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.28
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.08
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.28

List of company documents:

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ADOPT ARTICLES 26/01/2016
Form type: RES01
Date: 2016.02.05
£2.95
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SECOND FILING WITH MUD 03/08/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.13
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 12330
Document type: ANNOTATION
Date: 2016.02.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/02/2016
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.06
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20/12/14 STATEMENT OF CAPITAL GBP 12330
Form type: SH06
Date: 2015.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.21
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR APPOINTED MR SAMUEL JOHN HORRELL
Form type: AP01
Date: 2014.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.19
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.11
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.29
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.15
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.11.08
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.28

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Company directors and board members:

CECILE HELEN COOK (current)
Secretary, 1991.08.03
6 MAIN STREET CALDECOTT , MARKET HARBOROUGH
LE16 8RS, LEICESTERSHIRE
ANNA MARI HORRELL (current)
Director, SOLICITOR, 2007.04.13
MEDLARS CHURCH LANE SEATON , OAKHAM
LE15 9HR, LEICESTERSHIRE
JOHN HORRELL (current)
Director, COMPANY DIRECTOR, 1991.08.03
LODGE FARM ALDWINCLE , KETTERING
NN14 3EN, NORTHAMPTONSHIRE
RICHARD THOMAS HORRELL (current)
Director, COMPANY DIRECTOR, 1991.08.03
8 MILL ROAD ISLIP , KETTERING
NN14 3LB, NORTHAMPTONSHIRE
SAMUEL JOHN HORRELL (current)
Director, MARKETING DIRECTOR, 2014.01.10
LODGE FARM ALDWINCLE , KETTERING
NN14 3EN, NORTHAMPTONSHIRE
ENGLAND
RICHARD FRANCIS MCCOY (current)
Director, BUSINESS CONSULTANT, 2007.04.14
STABLE COTTAGE PILTON, OUNDLE , PETERBOROUGH
PE8 5SN, EAST NORTHAMPTONSHIRE
THOMAS CLAUDE HORRELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1994.09.06
MICUZI ISLIP , KETTERING
NN1 3JS, NORTHANTS

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Information about the Private Limited Company DODSON & HORRELL(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: 2016.04.28. Reload the data