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HOLLANDER HYAMS LIMITED

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

Company details

9 BERNERS PLACE, LONDON, W1T 3HH

HOLLANDER HYAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00396137
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.12
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.11.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.10
PERISICLE LIMITED
DEED - Outstanding on 2004.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.26

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 35000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.08
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN PAUL FELD / 01/10/2014
Form type: CH01
Date: 2014.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.29
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SECRETARY'S CHANGE OF PARTICULARS / JOJ EVA LIND / 19/09/2014
Form type: CH03
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN PAUL FELD / 13/12/2013
Form type: CH01
Date: 2014.05.08
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY ELIAS RABINOWICZ / 15/10/2013
Form type: CH01
Date: 2013.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.18
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.14
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.29
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.11
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/00
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/11/96 FROM:, 7 CORK STREET, LONDON, W1X 2LL
Form type: 287
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/94
Form type: 363(287)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.12

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Company directors and board members:

JOJ EVA LIND (current)
Secretary, 1996.02.01
113A BAKER STREET , LONDON
W1U 6RS
ENGLAND
DAREN PAUL FELD (current)
Director, SALES MANAGER, 1991.11.28
15 SPANBROOK HIGH ROAD , CHIGWELL
IG7 6AR, ESSEX
ENGLAND
HARRY ELIAS RABINOWICZ (current)
Director, 1992.03.19
21 THE GALLERIES 9 ABBEY ROAD , LONDON
NW8 9AQ
ENGLAND
DAREN PAUL FELD (resigned)
Secretary, 1991.11.28 - 1996.01.31
53 FONTAYNE AVENUE , CHIGWELL
IG7 5HD, ESSEX
DENNIS JOHN GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1994.02.28
58 CHEYNG COURT ROYAL HOSPITAL ROAD , LONDON
SW3 4HS
ROBERT WILLY WAGSCHAL (resigned)
Director, NONE, 2000.07.03 - 2006.06.14
DENNENLAAN 2A , WASSENAAR
NL-2244 AL
NETHERLANDS

Companies near to HOLLANDER HYAMS ltd.

Information about the Private Limited Company HOLLANDER HYAMS 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