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HOLMESWOOD COACHES LIMITED

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

Company details

THE FALLOWFIELDS, SANDY WAY, HOLMESWOOD, RUFFORD, LANCASHIRE, L40 1UB

HOLMESWOOD COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00442384
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.18
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

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

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER
DEBENTURE - Outstanding on 2012.01.30
SANTANDER UK PLC
- Outstanding on 2014.05.02
SANTANDER UK PLC
- Outstanding on 2014.05.02
SANTANDER UK PLC
- Outstanding on 2014.05.02

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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29/10/15 STATEMENT OF CAPITAL GBP 1097
Form type: SH06
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1097
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.20
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.11.09
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.15
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004423840011
Form type: MR01
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004423840010
Form type: MR01
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004423840012
Form type: MR01
Date: 2014.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORSHAW / 17/12/2013
Form type: CH01
Date: 2013.12.17
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HAROLD ASPINALL / 29/06/2010
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAROLD ASPINALL / 29/06/2010
Form type: CH01
Date: 2010.07.13
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, "THE FALLOWFIELDS",, SANDY WAY,, HOLMESWOOD, RUFFORD,, LANCASHIRE L40 1UB
Form type: 287
Date: 2007.11.22
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
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£ NC 1000/2000, 01/10/02
Form type: 123
Date: 2003.03.25
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AD 01/10/02---------, £ SI [email protected]=114, £ IC 990/1104
Form type: 88(2)R
Date: 2003.03.25
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NC INC ALREADY ADJUSTED 01/10/02
Form type: RES04
Date: 2003.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

COLIN HAROLD ASPINALL (current)
Secretary, GENERAL MANAGER, 2002.05.31
148 CHAPEL ROAD HESKETH BANK , PRESTON
PR4 6RY, LANCASHIRE
COLIN HAROLD ASPINALL (current)
Director, GENERAL MANAGER, 1991.05.16
148 CHAPEL ROAD HESKETH BANK , PRESTON
PR4 6RY, LANCASHIRE
DUNCAN EDWARD ASPINALL (current)
Director, GENERAL MANAGER, 1991.05.16
GORNALL'S BARN SANDY LANE , HOLMESWOOD
L40 1UF, LANCASHIRE
JAMES FRANCIS ASPINALL (current)
Director, COMPANY DIRECTOR, 1991.05.16
Y WURRIE SANDYWAY HOLMESWOOD , ORMSKIRK
L40 1UB, LANCS
MARGARET ASPINALL (current)
Director, 1991.05.16
Y WURRIE SANDY WAY HOLMESWOOD , ORMSKIRK
L40 1UB, LANCS
MARK ASPINALL (current)
Director, 1998.05.17
20 JUNCTION LANE BURSCOUGH , ORMSKIRK
L40 5SS, LANCASHIRE
MICHAEL JOHN FORSHAW (current)
Director, GENERAL MANAGER, 2002.10.01
30 ALKINCOATS ROAD , COLNE
BB8 9QG, LANCS
BRENDA TUNKS (current)
Director, 1991.05.16
THE FALLOWFIELDS SANDY WAY, HOLMESWOOD , ORMSKIRK
L40 1UB, LANCASHIRE
BRENDA TUNKS (resigned)
Secretary, 1991.05.16 - 2002.05.31
THE FALLOWFIELDS SANDY WAY, HOLMESWOOD , ORMSKIRK
L40 1UB, LANCASHIRE

Companies near to HOLMESWOOD COACHES ltd.

Information about the Private Limited Company HOLMESWOOD COACHES 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