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JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED

Learn more about JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRANCIS JAMES & PARTNERS LLP, 1386 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UJ

JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00474933
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL GAMBIER
Form type: TM01
Date: 2014.01.10
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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SECRETARY APPOINTED ANNE CORFIELD
Form type: AP03
Date: 2012.03.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID HOLLAND / 26/11/2011
Form type: CH01
Date: 2012.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DALE GAMBIER / 26/11/2011
Form type: CH01
Date: 2012.01.26
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APPOINTMENT TERMINATED, SECRETARY CECIL HOLLAND
Form type: TM02
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, 31 WOODFIELD GARDENS, LEIGH-ON-SEA, ESSEX, SS9 1EW
Form type: AD01
Date: 2011.08.04
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.06.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR RAY HOLLAND
Form type: TM01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR CECIL HOLLAND
Form type: TM01
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED RUSSELL DALE GAMBIER
Form type: AP01
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED GEOFFREY DAVID HOLLAND
Form type: AP01
Date: 2011.06.23
£2.95
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31/12/08 NO CHANGES
Form type: AR01
Date: 2011.06.23
£2.95
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31/12/07 NO CHANGES
Form type: AR01
Date: 2011.06.23
£2.95
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31/12/06 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2011.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2011.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2011.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2011.06.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.06.22
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.09.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19

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Company directors and board members:

ANNE CORFIELD (current)
Secretary, 2012.03.01
HOME FARM SADBOROW LANE THORNCOMBE , CHARD
TA20 4PW, SOMERSET
GEOFFREY DAVID HOLLAND (current)
Director, 2009.01.21
1386 LONDON ROAD , LEIGH ON SEA
SS9 2UJ, ESSEX
ENGLAND
CECIL STANLEY TRUBY HOLLAND (resigned)
Secretary, COMPANY DIRECTOR, 2001.10.01 - 2009.12.21
160 ARDLEIGH GREEN ROAD , HORNCHURCH
RM11 2SU, ESSEX
GEOFFREY WILLIAM HOLLAND (resigned)
Secretary, 1991.12.31 - 2001.09.25
99 SHEPHERDS HILL HAROLD WOOD , ROMFORD
RM3 0NP, ESSEX
RUSSELL DALE GAMBIER (resigned)
Director, 2009.01.21 - 2013.12.21
1386 LONDON ROAD , LEIGH ON SEA
SS9 2UJ, ESSEX
ENGLAND
CECIL STANLEY TRUBY HOLLAND (resigned)
Director, 1991.12.31 - 2009.01.21
160 ARDLEIGH GREEN ROAD , HORNCHURCH
RM11 2SU, ESSEX
GEOFFREY WILLIAM HOLLAND (resigned)
Director, 1991.12.31 - 2001.09.25
99 SHEPHERDS HILL HAROLD WOOD , ROMFORD
RM3 0NP, ESSEX
RAY JOYCE HOLLAND (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2009.01.21
7 SAINT ETHELBURGA COURT ETHELBURGA ROAD , HAROLD WOOD
RM3 0QQ, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 16,748
Shareholder Funds £ 19,046
Profit Loss Account Reserve £ 702
Revaluation Reserve £ 16,748
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 19,046
Net Current Assets Liabilities £ 2,298
Creditors Due Within One Year £ 815
Cash Bank In Hand £ 3,113
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 16,748

Companies near to JOHN HOLLAND & BROS. (SEVEN KINGS) ltd.

Information about the Private Limited Company JOHN HOLLAND & BROS. (SEVEN KINGS) 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: 2016.05.10. Reload the data