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HOLTON BECKERING ESTATES LIMITED

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

Company details

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL

HOLTON BECKERING ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00459239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.28
last member list: 2006.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.31
documents available: 1

Mortgages:

A. C. TOZER
MORTGAGE - Outstanding on 1949.03.02
A. C. TOZER
FURTHER CHARGE - Outstanding on 1955.10.05
A. C. TOZERIT SOCIETY(TRUSTEES OF THE DENTISTS & GENERAL MUTUAL BENEF
FURTHER CHARGE - Outstanding on 1961.10.13
AGRICULTURAL MORTGAGE CORP LIMITED
LEGAL CHARGE - Outstanding on 1963.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.04.03
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1964.04.03
THE AGRICULTURAL MORTGAGE CORPORATION
FURTHER CHARGE - Outstanding on 1969.04.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE SG8 9JN
Form type: 287
Date: 2007.06.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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£ NC 45000/60000, 21/07/99
Form type: 123
Date: 1999.07.29
£2.95
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NC INC ALREADY ADJUSTED 21/07/99
Form type: ORES04
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/99
Document type: ANNOTATION
Date: 1999.07.29
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/99
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REGISTERED OFFICE CHANGED ON 04/05/99 FROM:, THE FIRS, HERVINES ROAD, AMERSHAM, BUCKS HP6 5HS
Form type: 287
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
Child documents:
Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/90 FROM:, 38-40 SYCAMORE ROAD, AMERSHAM, BUCKS, HP6 5DR
Form type: 287
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/87 FROM:, 36 SYCAMORE ROAD, AMERSHAM, BUCKS HP6 5DZ
Form type: 287
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18

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Company directors and board members:

MARTIN FARLEY (dissolve)
Secretary, 1992.01.11
FULNETBY HALL FULNETBY , MARKET RASEN
LN8 5NL, LINCOLNSHIRE
MARTIN FARLEY (dissolve)
Director, FARMER, 1991.09.07
FULNETBY HALL FULNETBY , MARKET RASEN
LN8 5NL, LINCOLNSHIRE
CAROLINE MCKENNA (dissolve)
Director, RETIRED TEACHER, 1991.09.07
18 HALSTEAD ROAD WINCHMORE HILL , LONDON
N21 3EH
SARAH PRYSOR JONES (dissolve)
Director, MARRIED WOMAN, 1991.09.07
KINGSCOTE 52 CHURCH ST DEEPING ST. JAMES , PETERBOROUGH
PE6 8HD, LINCOLNSHIRE
PHYLLIS ETHEL FARLEY (dissolve)
Secretary, 1991.09.07 - 1992.01.02
REDHURST , HOLTON BECKERING
LN3 5NQ, LINCOLN
PHYLLIS ETHEL FARLEY (dissolve)
Director, MARRIED WOMAN, 1991.09.07 - 1992.01.02
REDHURST , HOLTON BECKERING
LN3 5NQ, LINCOLN
VICTOR ERNEST FARLEY (dissolve)
Director, FARMER, 1991.09.07 - 1994.01.19
REDHURST , HOLTON BECKERING
LN3 5NQ, LINCOLN

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Information about the Private Limited Company HOLTON BECKERING ESTATES 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: 2016.05.06. Reload the data