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HOLT & HASKELL LIMITED

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

Company details

387 SHIRLEY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3TS

HOLT & HASKELL LIMITED on the map

Company type: Private Limited Company
Company number: 00422898
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.02
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.12.07
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.03.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.31

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.25
Form type: LATEST SOC
Document description: 25/05/15 STATEMENT OF CAPITAL;GBP 4500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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02/01/12 STATEMENT OF CAPITAL GBP 4501
Form type: SH01
Date: 2012.06.20
£2.95
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CREATE NEW SHARES 02/01/2012
Form type: RES13
Date: 2012.06.20
£2.95
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ADOPT ARTICLES 02/01/2012
Form type: RES01
Date: 2012.06.20
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TRODD
Form type: TM02
Date: 2012.03.26
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE TRODD
Form type: TM01
Date: 2011.02.03
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
AD 09/01/95---------, £ SI [email protected]=2000, £ IC 2500/4500
Form type: 88(2)R
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
AD 13/10/94---------, £ SI [email protected]=500, £ IC 2000/2500
Form type: 88(2)R
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
£ NC 2000/10000, 12/10/94
Form type: 123
Date: 1994.11.28

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Company directors and board members:

MICHAEL JAMES TRODD (current)
Director, 2006.10.14
10 WELLOWBROOK CLOSE , CHANDLERS FORD
SO53 4SX, HAMPSHIRE
MICHAEL JAMES TRODD (resigned)
Secretary, DIRECTOR, 2006.10.14 - 2012.03.01
10 WELLOWBROOK CLOSE , CHANDLERS FORD
SO53 4SX, HAMPSHIRE
PAULINE JANE WALKER (resigned)
Secretary, 1991.04.24 - 2006.10.14
OAKVIEW 12A CHESHIRE CLOSE WHITELEY , FAREHAM
PO15 7JJ, HAMPSHIRE
ROBIN ARNOLD SMITH (resigned)
Director, PROFESSIONAL CRICKETER, 1991.09.02 - 1995.10.18
THE GRANARY BRICKWORTH LANE WHITEPARISH , SALISBURY
SP5 2QE, WILTSHIRE
KATHERINE TRODD (resigned)
Director, 2006.10.14 - 2011.02.03
10 WELLOWBROOK CLOSE , CHANDLERS FORD
SO53 4SX, HAMPSHIRE
ALAN DAVID WALKER (resigned)
Director, 1991.04.24 - 2006.10.14
OAKVIEW 12A CHESHIRE CLOSE WHITELEY , FAREHAM
PO15 7JJ, HAMPSHIRE
PAULINE JANE WALKER (resigned)
Director, 1991.04.24 - 2006.10.14
OAKVIEW 12A CHESHIRE CLOSE WHITELEY , FAREHAM
PO15 7JJ, HAMPSHIRE
ROBERT IAN WALKER (resigned)
Director, SPORTS RETAILERS, 1992.10.08 - 2002.06.21
54 TRIMARAN ROAD WARSASH , SOUTHAMPTON
SO31 9BH

Information about the Private Limited Company HOLT & HASKELL 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: 2016.05.03. Reload the data