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CUSTODIAN HOLDINGS LIMITED

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

Company details

THE HOLLIES, PO BOX 20, NEWPORT ROAD, STAFFORD, ST16 1BY

CUSTODIAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00436629
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.09
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.06.12
COMMERCIAL DEVELOPMENT PROJECTS LIMITED AND BIRCHWOOD PALACE LIMITED
LEGAL CHARGE - Outstanding on 2010.06.18

List of company documents:

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DIRECTOR APPOINTED MRS PAULA JAYNE WHITFIELD
Form type: AP01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON
Form type: TM01
Date: 2016.04.08
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.10
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.11.20
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON HARRIS / 31/07/2013
Form type: CH01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.02
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.13
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.12
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DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON
Form type: AP01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2011.08.05
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APPOINTMENT TERMINATED, SECRETARY GRAHAM ALLEN
Form type: TM02
Date: 2011.03.21
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.06.12
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON HARRIS / 06/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON HARRIS / 06/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM:, THE HOLLIES, PO BOX 20, NEWPORT ROAD, STAFFORD ST17 1BY
Form type: 287
Date: 2004.06.18
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10

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Company directors and board members:

PETER GORDON HARRIS (current)
Director, HR DIRECTOR, 2003.06.13
PLAS LLWYNOG FOXEN MANOR ROAD FOUR CROSSES , LLANYMYNECH
SY22 6ND, POWYS
WALES
PAULA JAYNE WHITFIELD (current)
Director, CHARTERED ACCOUNTANT, 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
ENGLAND
GRAHAM ALLEN (resigned)
Secretary, 2005.10.25 - 2011.03.18
MANORWAYS 67A ROWLEY BANK , STAFFORD
ST17 9BG
CHRISTOPHER JOHN CLIFTON (resigned)
Secretary, 2002.04.25 - 2003.02.06
28 MIDWAY , ST ALBANS
AL3 4BQ, HERTFORDSHIRE
STEPHEN JAMES SCOTT HART (resigned)
Secretary, 1999.04.05 - 2002.04.29
23 MEYRICK ROAD , STAFFORD
ST17 4DG, STAFFORDSHIRE
DAVID JOHN LEE (resigned)
Secretary, 2004.04.29 - 2005.10.07
56 SANDY LANE , RUGELEY
WS15 2LF, STAFFORDSHIRE
BRIAN JOHN ROBERTS (resigned)
Secretary, 1992.01.19 - 1999.04.05
15 BADGERS CROFT ECCLESHALL , STAFFORD
ST21 6DS, STAFFORDSHIRE
GRAHAM JOHN SUTCH (resigned)
Secretary, PENSIONS MANAGER, 2003.03.06 - 2004.04.06
232 PADGBURY LANE WEST HEATH , CONGLETON
CW12 4HU, CHESHIRE
GRAHAM ALLEN (resigned)
Director, ASSISTANT PENSIONS MANAGER, 2001.11.27 - 2007.01.31
MANORWAYS 67A ROWLEY BANK , STAFFORD
ST17 9BG
CRAIG GEORGE DONALDSON (resigned)
Director, COMPANY SECRETARY, 2011.08.01 - 2016.03.31
THE HOLLIES PO BOX 20 , NEWPORT ROAD
ST16 1BY, STAFFORD
SIMON EDWARD REDVERS LEE (resigned)
Director, FINANCE MANAGER, 2004.05.20 - 2008.01.11
17 HIGH RIDGE WAY , SHREWSBURY
SY3 6DJ, SHROPSHIRE
DAVID BAXTER NEWLANDS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.19 - 1997.07.07
LANE END CHUCKS LANE WALTON-ON-THE-HILL , TADWORTH
KT20 7UB, SURREY
KEVIN JAMES O'BOYLE (resigned)
Director, PENSIONS DIRECTOR, 1999.04.19 - 2003.06.13
THE OLD RECTORY NORBURY , STAFFORD
ST20 0PL
MATTHEW CARR WATT PATTERSON (resigned)
Director, PENSIONS MANAGER, 1992.01.19 - 1997.01.31
ROWAN HOUSE WATERY LANE HAUGHTON , STAFFORD
ST18 9EH, STAFFORDSHIRE
JULIE CLAIRE POLLEY (resigned)
Director, CHARTERED SECRETARY, 1997.11.06 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 1992.01.19 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
PHILIP EDWARD READ (resigned)
Director, PENSIONS MANAGER, 1997.02.01 - 1999.04.14
STABLE CROFT 39 CANNOCK ROAD , STAFFORD
ST17 0QE, STAFFORDSHIRE
KEVIN DAVID SMITH (resigned)
Director, CHARTERED SECRETARY, 2007.03.12 - 2011.07.31
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
GRAHAM JOHN SUTCH (resigned)
Director, PENSIONS MANAGER, 2003.02.06 - 2004.04.06
232 PADGBURY LANE WEST HEATH , CONGLETON
CW12 4HU, CHESHIRE
Date 2014.04.05 2013.04.05
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to CUSTODIAN HOLDINGS ltd.

Information about the Private Limited Company CUSTODIAN 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: 2016.05.04. Reload the data