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HOLIVANS LIMITED

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

Company details

GREYLANDS 52 VICTORIA ROAD, MABLETHORPE, LINCOLNSHIRE, LN12 2AJ

HOLIVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00493874
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.05
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

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: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1957.05.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.02.26

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.20
Form type: LATEST SOC
Document description: 20/03/16 STATEMENT OF CAPITAL;GBP 1990
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE ROWLAND / 19/03/2013
Form type: CH01
Date: 2013.03.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE ROWLAND / 21/03/2011
Form type: CH01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA MAREE ROWLAND / 21/03/2011
Form type: CH01
Date: 2011.03.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE ROWLAND / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ROWLAND / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN ROWLAND / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA MAREE ROWLAND / 07/04/2010
Form type: CH01
Date: 2010.04.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/95 FROM:, 51 NORTHGATE, HUNSTANTON, NORFOLK, PE36 6DS
Form type: 287
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.30

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Company directors and board members:

JILL ROWLAND (current)
Secretary, 1996.03.01
52 VICTORIA ROAD , MABLETHORPE
LN12 2AJ, LINCOLNSHIRE
DONNA MAREE ROWLAND (current)
Director, ADMINISTRATOR, 2007.07.04
GRAYLANDS 52 VICTORIA ROAD , MABLETHORPE
LN12 2AJ, LINCOLNSHIRE
GARETH JOHN ROWLAND (current)
Director, COMPANY DIRECTOR, 1991.03.17
52 VICTORIA ROAD , MABLETHORPE
LN12 2AJ, LINCOLNSHIRE
JILL ROWLAND (current)
Director, COMPANY SECRETARY, 1991.03.17
52 VICTORIA ROAD , MABLETHORPE
LN12 2AJ, LINCOLNSHIRE
KELLY LOUISE ROWLAND (current)
Director, COMPANY DIRECTOR, 2005.04.15
GRAYLANDS 52 VICTORIA ROAD , MABLETHORPE
LN12 2AJ, LINCOLNSHIRE
JOAN ROWLAND (resigned)
Secretary, 1991.03.17 - 1996.02.28
51 NORTHGATE , HUNSTANTON
PE36 6DS, NORFOLK
JOAN ROWLAND (resigned)
Director, 1991.03.17 - 1996.02.28
51 NORTHGATE , HUNSTANTON
PE36 6DS, NORFOLK
Date 2015.12.31
Fixed Assets £ 684,621
Tangible Fixed Assets £ 528,718
Current Assets £ 884,079
Tangible Fixed Assets Depreciation £ 275,120
Provisions For Liabilities Charges £ 27,510
Debtors £ 17,482
Shareholder Funds £ 1,192,460
Profit Loss Account Reserve £ 1,190,470
Called Up Share Capital £ 1,990
Net Assets Liabilities Including Pension Asset Liability £ 1,192,460
Total Assets Less Current Liabilities £ 1,219,970
Net Current Assets Liabilities £ 535,349
Creditors Due Within One Year £ 348,730
Cash Bank In Hand £ 843,486
Stocks Inventory £ 23,111
Tangible Fixed Assets Disposals £ 8,760
Tangible Fixed Assets Additions £ 34,696
Tangible Fixed Assets Cost Or Valuation £ 808,989
Tangible Fixed Assets Depreciation Charged In Period £ 28,305
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,520
Investments Fixed Assets £ 155,903

Companies near to HOLIVANS ltd.

  • CRESTFEND LTD - 80 VICTORIA RD, MABLETHORPE, UNITED KINGDOM, LN12 2AJ
  • DARKAIM LTD - 78 VICTORIA ROAD, MABLETHORPE, LINCOLNSHIRE, ENGLAND, LN12 2AJ
  • A&D GAS LIMITED - 70-72 VICTORIA ROAD, VICTORIA GUEST HOUSE, MABLETHORPE, LINCOLNSHIRE, UNITED KINGDOM, LN12 2AJ
  • A & S (LINCS) GAS SERVICES LTD - 74 VICTORIA ROAD, MABLETHORPE, LINCOLNSHIRE, LN12 2AJ

Information about the Private Limited Company HOLIVANS 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: 2016.09.16. Reload the data