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SMITH AND HOLBOURNE (HOLDINGS) LIMITED

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

Company details

FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE

SMITH AND HOLBOURNE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00369200
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.05
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 16.07
next due date: 2017.04.16
overdue: NO
last made update: 2015.07.12
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
ORAL CHARGE WITHOUT INSTRUMENT - Outstanding on 1974.09.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.04.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.04.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.04.23

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/07/15
Form type: AA
Date: 2016.03.21
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 11794
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/07/14
Form type: AA
Date: 2015.04.01
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/07/13
Form type: AA
Date: 2014.05.07
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DIRECTOR APPOINTED SIMON HENDRIK PIETER VAN WOUWE
Form type: AP01
Date: 2014.04.30
£2.95
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SECRETARY APPOINTED SIMON HENDRIK PIETER VAN WOUWE
Form type: AP03
Date: 2014.04.14
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APPOINTMENT TERMINATED, SECRETARY GERARDUS VAN WIJK
Form type: TM02
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN WIJK
Form type: TM01
Date: 2014.04.14
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR APPOINTED MR GERARDUS MARINUS VAN WIJK
Form type: AP01
Date: 2013.11.01
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SECRETARY APPOINTED MR GERARDUS MARINUS VAN WIJK
Form type: AP03
Date: 2013.11.01
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APPOINTMENT TERMINATED, SECRETARY ALFONS VAN SEVER
Form type: TM02
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR ALFONS VAN SEVER
Form type: TM01
Date: 2013.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/07/12
Form type: AA
Date: 2013.01.22
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/07/11
Form type: AA
Date: 2011.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/07/10
Form type: AA
Date: 2010.12.08
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BAS ALBAS / 01/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR APPOINTED BAS ALBAS
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIETER VERHEIJ
Form type: TM01
Date: 2010.04.22
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, WEASENHAM LANE, WISBECH, PE13 2RN
Form type: AD01
Date: 2010.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/07/09
Form type: AA
Date: 2009.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/07/08
Form type: AA
Date: 2009.04.15
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APPOINTMENT TERMINATED DIRECTOR HORST ROGALSKY
Form type: 288b
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY HUYBRECHTS
Form type: 288b
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RINUS VAN DER LINDE
Form type: 288b
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 15/07/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 16/07/06
Form type: AA
Date: 2007.05.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 16/07/06
Form type: 225
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.08.14

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Company directors and board members:

SIMON HENDRIK PIETER VAN WOUWE (current)
Secretary, 2014.04.01
STATIONSWEG 18A , KRUININGEN
4416 ZG
NETHERLANDS
BAS ALBAS (current)
Director, MANAGING DIRECTOR, 2010.04.01
LAMB/WESTON MEIJER STATIONSWEG 18A , 4416 KRUININGEN
THE NETHERLANDS
SIMON HENDRIK PIETER VAN WOUWE (current)
Director, NONE, 2014.04.01
STATIONSWEG 18A , KRUININGEN
4416ZG
NETHERLANDS
WILLIAM LONGUEVILLE (resigned)
Secretary, COMPANY DIRECTOR, 2006.05.10 - 2006.10.01
VANOVES 37 , MALDEGERN
B-9990
BELGIUM
GRACE SMITH (resigned)
Secretary, 1991.11.13 - 1992.03.10
10 QUEENS ROAD , WISBECH
PE13 2PB, CAMBRIDGESHIRE
ROBERT MICHAEL COLLINGWOOD SMITH (resigned)
Secretary, BUSINESS DEVELOPMENT MANAGER, 1992.03.26 - 2006.05.10
CURLEW LODGE GUYS HEAD ROAD, SUTTON BRIDGE , SPALDING
PE12 9QQ, LINCOLNSHIRE
ALFONS MARIE JOHANNES VAN SEVER (resigned)
Secretary, COMPANY DIRECTOR, 2007.01.02 - 2013.07.08
VARENT (ERE) 37 , AALST
9320
BELGIUM
GERARDUS MARINUS VAN WIJK (resigned)
Secretary, 2013.07.08 - 2014.04.01
DE MANDENMAKER 1 , HEEZE
5591 NS
THE NETHERLANDS
GUY HUYBRECHTS (resigned)
Director, COMPANY DIRECTOR, 2006.05.10 - 2009.01.02
KRUISDREEF 39 , PULDERBOS
B-2242
BELGIUM
WILLIAM LONGUEVILLE (resigned)
Director, COMPANY DIRECTOR, 2006.05.10 - 2006.10.01
VANOVES 37 , MALDEGERN
B-9990
BELGIUM
HORST ROGALSKY (resigned)
Director, COMPANY DIRECTOR, 2006.05.10 - 2009.01.02
GASTHUISSTRAAT 7A , JS GOES
B-4461
NETHERLANDS
ALAN DANIEL SALMON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 2006.05.10
WHITE GATES BARTON ROAD , WISBECH
PE13 1LE, CAMBRIDGESHIRE
ALEXANDER PAUL COLLINGWOOD SMITH (resigned)
Director, 1996.07.01 - 2006.05.10
APPLETON HOUSE WALNUT ROAD, WALPOLE ST. PETER , WISBECH
PE14 7PE, CAMBRIDGESHIRE
GRACE SMITH (resigned)
Director, COMPANY SECRETARY, 1991.11.13 - 1992.03.10
10 QUEENS ROAD , WISBECH
PE13 2PB, CAMBRIDGESHIRE
PETER COLLINGWOOD SMITH (resigned)
Director, CHAIRMAN, 1991.11.13 - 2006.05.10
YEW TREE HOUSE NORTH FEN ROAD GLINTON , PETERBOROUGH
PE6 7JL
ROBERT MICHAEL COLLINGWOOD SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 2006.05.10
CURLEW LODGE GUYS HEAD ROAD, SUTTON BRIDGE , SPALDING
PE12 9QQ, LINCOLNSHIRE
VERONICA GLYNIS SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2006.05.10
YEW TREE HOUSE NORTH FEN ROAD GLINTON , PETERBOROUGH
PE6 7JL, CAMBRIDGESHIRE
RINUS VAN DER LINDE (resigned)
Director, COMPANY DIRECTOR, 2006.05.10 - 2008.07.14
21 STERAPPELSTRAAT 21 , LE KAPELLE
4421 LE
NETHERLANDS
ALFONS MARIE JOHANNES VAN SEVER (resigned)
Director, COMPANY DIRECTOR, 2007.01.02 - 2013.07.08
VARENT (ERE) 37 , AALST
9320
BELGIUM
GERARDUS MARINUS VAN WIJK (resigned)
Director, 2013.07.08 - 2014.04.01
DE MANDENMAKER 1 , HEEZE
5591 NS
THE NETHERLANDS
PIETER VERHEIJ (resigned)
Director, COMPANY DIRECTOR, 2006.05.10 - 2010.04.01
AMBACHTSHERENWEGELING 1 , KAPELLE
2FFLAND 4421 GP
NETHERLANDS

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Information about the Private Limited Company SMITH AND HOLBOURNE (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