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HOLIMARINE UK HOLDINGS PLC

Learn more about HOLIMARINE UK HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

171 IVYHOUSE LANE, COSELEY, BILSTON, WEST MIDLANDS, W14 9LD

HOLIMARINE UK HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00500801
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.29
last member list: 1991.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company HOLIMARINE UK HOLDINGS PLC is a Public Limited Company, registration number 00500801, established in United Kingdom on the 29. October 1951. The company is now active. The company has been in business for 65 years and 1 month. The company is based on 171 IVYHOUSE LANE, COSELEY, BILSTON, WEST MIDLANDS, W14 9LD. Business of the company HOLIMARINE UK HOLDINGS PLC by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.03.15. The latest accounts are filed up to 1991.09.30. The latest annual return was filed up to 1991.10.31. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 1993.04.30
overdue: OVERDUE
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.11.28
overdue: OVERDUE
last made update: 1991.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1967.09.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.03
LLOYDS BANK PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1990.10.04
NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1991.01.03 Receiver Appointed
NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1991.01.03
MOWAT GROUP PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.01.03
LLOYDS BANK PLC AS AGENT FOR ITSELF AND THE BANKS (AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.01.03 Receiver Appointed

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.06.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.09.18
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.27
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RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/91 FROM:, MOWAT HOUSE, 2 THE CHASE, JOHN TATE ROAD, HERTFORD, HERTS SG13 7NN
Form type: 287
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/12/90
Form type: SRES01
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOLIMARINE UK HOLDINGS LIMITED, CERTIFICATE ISSUED ON 11/12/90
Form type: CERTNM
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOSEPH WEBB P L C, CERTIFICATE ISSUED ON 15/11/90
Form type: CERTNM
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/09/90
Form type: SRES01
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/10/90
Form type: SRES01
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/90 FROM:, CORNER HOUSE, 6/8 THE WASH, HERTFORD, SG14 1PX
Form type: 287
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.06
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RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/89 FROM:, 171 IVY HOUSE LANE, COSELY, BILSTON STAFFS, WV14 9LD
Form type: 287
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
WD 20/01/89 AD 05/01/89---------, PREMIUM, £ SI 520000@.05=26000
Form type: 88(2)
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 250987
Form type: SRES01
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.24

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Company directors and board members:

ROBIN HUGH HARWOOD MYDDELTON (current)
Secretary, 1991.10.31
34 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
BRIAN JOHN DUNLOP (current)
Director, COMPANY DIRECTOR, 1991.10.31
45 THE AVENUE , POTTERS BAR
EN6 1ED, HERTFORDSHIRE
ROBIN HUGH HARWOOD MYDDELTON (current)
Director, SOLICITOR, 1991.10.31
34 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
MARTIN MARK NATHANSON (current)
Director, 1991.10.31
HARTLAND LOWER FARM ROAD , EFFINGHAM
KT24 5JL, SURREY
NIRMAL KUMAR BORKHATARIA (resigned)
Director, FINANCE DIRECTOR, 1991.10.31 - 1993.04.30
THE LODGE FIRS WOOD CLOSE POTTERS BAR , NORTHAW
EN6 4BY, HERTFORDSHIRE

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Information about the Public Limited Company HOLIMARINE UK HOLDINGS PLC 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: 2016.05.12. Reload the data