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HOLBORN ASPHALTE CO. LIMITED

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

Company details

394 LEATHERHEAD RD, CHESSINGTON, SURREY, KT9 2NP

HOLBORN ASPHALTE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00479715
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.18
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1962.06.26
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1962.06.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.05.26

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL HARMSWORTH / 01/01/2016
Form type: CH01
Date: 2016.02.01
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 2500
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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DIRECTOR APPOINTED MR DANIEL JAMES HARMSWORTH
Form type: AP01
Date: 2013.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYONY HARMSWORTH
Form type: TM01
Date: 2013.03.14
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SECRETARY APPOINTED MR DANIEL JAMES HARMSWORTH
Form type: AP03
Date: 2013.03.14
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APPOINTMENT TERMINATED, SECRETARY BRYONY HARMSWORTH
Form type: TM02
Date: 2013.03.14
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL HARMSWORTH / 28/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASHLEY HARMSWORTH / 28/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRYONY HARMSWORTH / 28/09/2010
Form type: CH01
Date: 2010.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.26
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.20
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Child documents:
Document type: ANNOTATION
Date: 1995.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28

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Company directors and board members:

DANIEL JAMES HARMSWORTH (current)
Secretary, 2013.03.11
394 LEATHERHEAD RD CHESSINGTON , SURREY
KT9 2NP
BENJAMIN MICHAEL HARMSWORTH (current)
Director, CONTRACTS MANAGER, 2004.09.01
394 LEATHERHEAD ROAD , CHESSINGTON
KT9 2NP, SURREY
ENGLAND
DANIEL JAMES HARMSWORTH (current)
Director, COMPANY SECRETARY, 2013.03.11
394 LEATHERHEAD RD CHESSINGTON , SURREY
KT9 2NP
JONATHAN ASHLEY HARMSWORTH (current)
Director, 1991.09.28
WINDYRIDGE CRANLEIGH ROAD EWHURST , CRANLEIGH
GU6 7RN, SURREY
BRYONY HARMSWORTH (resigned)
Secretary, 1991.09.28 - 2013.03.11
WINDYRIDGE CRANLEIGH ROAD EWHURST , CRANLEIGH
GU6 7RN, SURREY
BRYONY HARMSWORTH (resigned)
Director, SECRETARY, 1991.09.28 - 2013.03.11
WINDYRIDGE CRANLEIGH ROAD EWHURST , CRANLEIGH
GU6 7RN, SURREY
Date 2014.02.28
Tangible Fixed Assets Depreciation £ 106,900
Share Capital Allotted Called Up Paid £ 2,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 1,077
Tangible Fixed Assets Cost Or Valuation £ 487,635
Tangible Fixed Assets Depreciation Charged In Period £ 1,910
Creditors Due After One Year £ 157,129

Companies near to HOLBORN ASPHALTE CO. ltd.

Information about the Private Limited Company HOLBORN ASPHALTE CO. 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: 2016.05.11. Reload the data