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T. HOLLISTER (CHERTSEY) LIMITED

Learn more about T. HOLLISTER (CHERTSEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERLIS, BURPHAM, ARUNDEL, WEST SUSSEX, BN18 9RJ

T. HOLLISTER (CHERTSEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00461884
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.02
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NAT PRO BK LTD
LEGAL CHARGE - Outstanding on 1962.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.09

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 25905
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN STRAWBERRY FIELDS / 01/08/2015
Form type: CH01
Date: 2015.09.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.12.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.22
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ADOPT ARTICLES 28/11/2011
Form type: RES01
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.22
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.25
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN STRAWBERRY FIELDS / 01/09/2010
Form type: CH01
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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05/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN FIELDS / 01/07/2007
Form type: 288c
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.16
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.02
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.02
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM:, 147/149 STATION ROAD,, ADDLESTONE,, WEYBRIDGE,, SURREY KT15 2AU
Form type: 287
Date: 1996.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.21

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Company directors and board members:

JOSEPHINE ANN HOLLISTER (current)
Secretary, 1997.10.29
PERLIS BURPHAM , ARUNDEL
BN18 9RJ, WEST SUSSEX
JOAN FIELDS (current)
Director, 1995.12.18
4114 39TH AVENUE , SEATTLE
WASHINGTON 98116
UNITED STATES
JOHN ROGER HOLLISTER (current)
Director, WHOLESALER, 1993.10.22
PERLIS BURPHAM , ARUNDEL
BN18 9RJ, WEST SUSSEX
JOSEPHINE ANN HOLLISTER (current)
Director, WHOLESALER, 1993.10.22
PERLIS BURPHAM , ARUNDEL
BN18 9RJ, WEST SUSSEX
MICHAEL DAVID MACK (resigned)
Secretary, 1991.09.05 - 1994.12.14
54 ONGAR PLACE ADDLESTONE , WEYBRIDGE
KT15 1JG, SURREY
DAVID GEORGE PUGH (resigned)
Secretary, 1994.12.14 - 1997.10.29
43 NURSERY ROAD KNAPHILL , WOKING
GU21 2NW, SURREY
DOROTHY FLORENCE HOLLISTER (resigned)
Director, BUILDERS MERCHANTS, 1991.09.05 - 1992.04.24
BARN PARK COOPERS HILL LANE ENGLEFIELD GREEN , EGHAM
TW20 0LF, SURREY
THOMAS WILLIAM HOLLISTER (resigned)
Director, BUILDERS MERCHANTS, 1991.09.05 - 1992.04.24
BARN PARK COOPERS HILL LANE ENGLEFIELD GREEN , EGHAM
TW20 0LF, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 71,082
Current Assets £ 152,267
Debtors £ 17,672
Shareholder Funds £ 204,507
Profit Loss Account Reserve £ 178,602
Called Up Share Capital £ 25,905
Total Assets Less Current Liabilities £ 204,507
Net Current Assets Liabilities £ 133,425
Creditors Due Within One Year £ 18,842
Cash Bank In Hand £ 134,595
Share Capital Allotted Called Up Paid £ 6,476
Number Shares Allotted £ 12,952
Tangible Fixed Assets Additions £ 26,010
Tangible Fixed Assets Cost Or Valuation £ 97,092

Companies near to T. HOLLISTER (CHERTSEY) ltd.

Information about the Private Limited Company T. HOLLISTER (CHERTSEY) 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