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HOLLINGWORTH TOYN & CO. LIMITED

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

Company details

FLOWERS BY SUZANNE 141 MOOR LANE, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 9AA

HOLLINGWORTH TOYN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00536495
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.04
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.05
LLOYDS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 01/07/88 - Outstanding on 1988.07.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.01.03
LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.08.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.01.18
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.07.01

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 3500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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ADOPT ARTICLES 01/11/2015
Form type: RES01
Date: 2015.11.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.16
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01/11/15 STATEMENT OF CAPITAL GBP 3500
Form type: SH01
Date: 2015.11.02
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, 139-141 MOOR LANE, NORTH HYKEHAM, LINCOLN, LN6 9AA
Form type: AD01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH HOLLINGWORTH / 04/03/2013
Form type: CH01
Date: 2015.02.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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SECRETARY'S CHANGE OF PARTICULARS / KEITH GEOFFREY SAMPSON / 18/02/2014
Form type: CH03
Date: 2014.02.18
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SUZANNE SAMPSON / 21/02/2012
Form type: CH01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH HOLLINGWORTH / 21/02/2012
Form type: CH01
Date: 2012.02.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.01
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SUZANNE SAMPSON / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH HOLLINGWORTH / 19/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLINGWORTH / 19/02/2009
Form type: 288c
Date: 2009.02.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/05
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.07

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Company directors and board members:

KEITH GEOFFREY SAMPSON (current)
Secretary, 1991.02.19
RICHMOND HOUSE 17 LINCOLN ROAD NORTH HYKEHAM , LINCOLN
LN6 8DL
ENGLAND
MARK JOSEPH HOLLINGWORTH (current)
Director, 2006.04.06
12A BAILGATE , LINCOLN
LN1 3AE, LINCOLNSHIRE
YVONNE SUZANNE SAMPSON (current)
Director, MANAGING DIRECTOR, 1991.02.19
RICHMOND HOUSE 17 LINCOLN ROAD , LINCOLN
LN6 8DL, LINCOLNSHIRE
Date 2013.04.30
Fixed Assets £ 980,956
Tangible Fixed Assets £ 976,831
Current Assets £ 35,168
Tangible Fixed Assets Depreciation £ 92,161
Debtors £ 10,575
Shareholder Funds £ 529,765
Profit Loss Account Reserve £ 14,706
Revaluation Reserve £ 542,721
Called Up Share Capital £ 1,750
Net Assets Liabilities Including Pension Asset Liability £ 529,765
Total Assets Less Current Liabilities £ 896,480
Net Current Assets Liabilities £ 84,476
Creditors Due Within One Year £ 119,644
Cash Bank In Hand £ 1,622
Stocks Inventory £ 22,971
Share Capital Allotted Called Up Paid £ 1,750
Number Shares Allotted £ 1,750
Tangible Fixed Assets Additions £ 2,497
Tangible Fixed Assets Cost Or Valuation £ 1,064,175
Tangible Fixed Assets Depreciation Charged In Period £ 7,314
Intangible Fixed Assets £ 4,125
Creditors Due After One Year £ 366,715

Companies near to HOLLINGWORTH TOYN & CO. ltd.

Information about the Private Limited Company HOLLINGWORTH TOYN & 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: 2016.12.08.