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JOHN HOLROYD AND COMPANY LIMITED

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Company details

TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, UNITED KINGDOM, M22 5XB

JOHN HOLROYD AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00397693
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.09
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY HELEN BRACE / 24/07/2015
Form type: CH01
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 24/07/2015
Form type: CH01
Date: 2015.10.21
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, RENOLD HOUSE STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WL
Form type: AD01
Date: 2015.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.07
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.06
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28, MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.05
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.04.26
Child documents:
Document type: ANNOTATION
Date: 2013.04.26
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Louise Brace
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DIRECTOR APPOINTED LOUISE BRACE
Form type: AP01
Date: 2013.02.08
Child documents:
Document type: ANNOTATION
Date: 2013.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 26/04/2013
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
Form type: TM01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 10/08/2012
Form type: CH01
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH WOODCOCK
Form type: TM02
Date: 2012.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.14
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DIRECTOR APPOINTED BRIAN THOMAS TENNER
Form type: AP01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BREAM
Form type: TM01
Date: 2010.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSAY BEARDSELL
Form type: TM02
Date: 2010.03.03
£2.95
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ADOPT ARTICLES 02/11/2009
Form type: RES01
Date: 2009.11.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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SECRETARY APPOINTED HANNAH WOODCOCK
Form type: 288a
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DOC AMENDMENT AGREEMENT 30/03/06
Form type: RES13
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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RE AGREEMENT 09/06/05
Form type: RES13
Date: 2005.06.21

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.01.03
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
LOUISE MARY HELEN BRACE (current)
Director, SOLICITOR, 2013.02.06
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
BRIAN THOMAS TENNER (current)
Director, ACCOUNTANT, 2010.09.27
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
LINDSAY BEARDSELL (resigned)
Secretary, 2007.11.01 - 2010.03.02
6 CROUCHLEY HALL MEWS CROUCHLEY LANE , LYMM
WA13 0BX, CHESHIRE
KEITH BROWN (resigned)
Secretary, 2006.09.19 - 2007.10.31
6 AVONLEA ROAD , SALE
M33 4HZ, CHESHIRE
NORMAN RODNEY DAVIES (resigned)
Secretary, 1992.10.05 - 1997.05.30
BEECHWOOD 1 CROWN GREEN OUGHTRINGTON LYMM , WARRINGTON
WA13 9JG, CHESHIRE
SHEILA HARRISON (resigned)
Secretary, 1991.06.29 - 1992.10.05
20 THE WILLOWS BEECHFIELD GARDENS BIRKDALE SOUTHPORT , PRESTON
PR5 0SE, LANCASHIRE
DEBORAH LYNDON (resigned)
Secretary, CS, 1997.05.30 - 1999.08.28
2 LINDRICK CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2UG
GEOFFREY RICHARD NEWTON (resigned)
Secretary, 1999.08.28 - 2006.09.19
19 SPRINGBANK BOLLINGTON , MACCLESFIELD
SK10 5LQ, CHESHIRE
HANNAH WOODCOCK (resigned)
Secretary, 2009.06.05 - 2012.01.03
FLAT B 55 CENTRAL ROAD WEST DIDSBURY , MANCHESTER
M20 4YE
JOHN HAMILTON BIRKETT ALLAN (resigned)
Director, FINANCE DIRECTOR, 1991.06.29 - 2000.07.31
APARTMENT 4 CHURCH BANK RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 3NW, CHESHIRE
PETER EDWARD BREAM (resigned)
Director, FINANCE DIRECTOR, 2006.09.19 - 2010.09.27
50 CARRWOOD ROAD , WILMSLOW
SK9 5DN, CHESHIRE
DEREK ANTHONY BROWN (resigned)
Director, FINANCE DIRECTOR, 1999.08.28 - 2006.09.19
12 SUNNYBANK ROAD BOWDON , ALTRINCHAM
WA14 3PW, CHESHIRE
NORMAN RODNEY DAVIES (resigned)
Director, ACCOUNTANT, 1991.06.29 - 1997.05.30
BEECHWOOD 1 CROWN GREEN OUGHTRINGTON LYMM , WARRINGTON
WA13 9JG, CHESHIRE
ROBERT JOHN DAVIES (resigned)
Director, CHIEF EXECUTIVE, 2005.07.11 - 2012.12.31
3 HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
DEBORAH LYNDON (resigned)
Director, CS, 1997.05.30 - 1999.08.28
2 LINDRICK CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2UG
STEPHEN RICHARD MOLE (resigned)
Director, ACCOUNTANT, 2000.10.02 - 2005.07.11
55 MOOR LANE WOODFORD , STOCKPORT
SK7 1PW, CHESHIRE
GEOFFREY RICHARD NEWTON (resigned)
Director, ACCOUNTANT, 1991.06.29 - 2006.09.19
19 SPRINGBANK BOLLINGTON , MACCLESFIELD
SK10 5LQ, CHESHIRE
WILLIAM GEOFFREY WALMSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.19 - 2008.01.16
18 LEA CROSS GROVE HOUGH GREEN , WIDNES
WA8 4FG, CHESHIRE

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Information about the Private Limited Company JOHN HOLROYD AND COMPANY 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