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C.H.HOLLIS LIMITED

Learn more about C.H.HOLLIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, COTTESMORE, OAKHAM, RUTLAND, LE15 7DH

C.H.HOLLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00387505
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.11
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.08.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 29600
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLIS
Form type: TM01
Date: 2015.04.28
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SECRETARY APPOINTED MR DAVID CECIL HOLLIS
Form type: AP03
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR ZOE HOLLIS
Form type: TM01
Date: 2015.03.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH HOLLIS
Form type: AP01
Date: 2012.01.24
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE MARY HOLLIS / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CECIL HOLLIS / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / BEN WILLIAM HOLLIS / 01/10/2009
Form type: CH01
Date: 2010.02.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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DIRECTOR APPOINTED BEN WILLIAM HOLLIS
Form type: 288a
Date: 2009.03.10
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, MANOR FARM, COTTESMORE, OAKHAM, RUTLAND, LE15 7DH
Form type: 287
Date: 2009.01.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZOE HOLLIS / 01/10/2008
Form type: 288c
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLIS / 01/10/2008
Form type: 288c
Date: 2009.01.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.01
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.02
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
Form type: 225
Date: 1999.12.05
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/98 FROM:, 30 HOUNDS GATE, NOTTINGHAM, NG1 7AB
Form type: 287
Date: 1998.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.17
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.29
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.05

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Company directors and board members:

DAVID CECIL HOLLIS (current)
Secretary, 2015.03.23
MANOR FARM COTTESMORE , OAKHAM
LE15 7DH, RUTLAND
ZOE MARY HOLLIS (current)
Secretary, 1991.07.24
THE ROOST 49 MAIN STREET COTTESMORE , RUTLAND
LE15 7DH, LEICESTERSHIRE
BEN WILLIAM HOLLIS (current)
Director, FARMER, 2009.02.18
MANOR FARM 61 MAIN STREET , COTTESMORE
LE15 7DH, RUTLAND
CHARLOTTE ELIZABETH HOLLIS (current)
Director, FARMER, 2012.01.19
MANOR FARM MAIN STREET COTTESMORE , OAKHAM
LE15 7DH, RUTLAND
EILEEN BETTY HOLLIS (resigned)
Secretary, 1992.01.02 - 1991.07.24
19 THE LEAS COTTESMORE , RUTLAND
LE15 7DG, LEICESTERSHIRE
CECIL HENRY HOLLIS (resigned)
Director, FARMER, 1992.01.02 - 1997.12.14
19 THE LEAS COTTESMORE , RUTLAND
LE15 7DG, LEICESTERSHIRE
DAVID CECIL HOLLIS (resigned)
Director, FARMER, 1992.01.02 - 2015.03.24
THE ROOST 49 MAIN STREET COTTESMORE , RUTLAND
LE15 7DH, LEICESTERSHIRE
EILEEN BETTY HOLLIS (resigned)
Director, HOUSEWIFE, 1992.01.02 - 2001.06.30
19 THE LEAS COTTESMORE , RUTLAND
LE15 7DG, LEICESTERSHIRE
ZOE MARY HOLLIS (resigned)
Director, HOUSEWIFE, 1992.01.02 - 2015.03.24
THE ROOST 49 MAIN STREET COTTESMORE , RUTLAND
LE15 7DH, LEICESTERSHIRE
Date 2013.06.30
Fixed Assets £ 388,612
Tangible Fixed Assets £ 378,577
Current Assets £ 444,068
Provisions For Liabilities Charges £ 9,750
Debtors £ 127,867
Shareholder Funds £ 446,075
Profit Loss Account Reserve £ 416,475
Called Up Share Capital £ 29,600
Total Assets Less Current Liabilities £ 524,319
Net Current Assets Liabilities £ 135,707
Creditors Due Within One Year £ 308,361
Cash Bank In Hand £ 71
Stocks Inventory £ 316,130
Intangible Fixed Assets £ 10,000
Investments Fixed Assets £ 35
Creditors Due After One Year £ 68,494

Information about the Private Limited Company C.H.HOLLIS 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: 2016.04.30. Reload the data