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FREDK.HOLMAN(CAMBLESFORTH)LIMITED

Learn more about FREDK.HOLMAN(CAMBLESFORTH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PT

FREDK.HOLMAN(CAMBLESFORTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00563387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.24
dissolution date: 1999.12.21
last member list: 1996.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1989.12.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1990.01.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.01.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, ANGLIA HOUSE, RIVERSIDE ROAD, GORLESTON ON SEA, GT YARMOUTH, NORFOLK. NR31 8PX
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/04/92
Form type: SRES03
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92 FROM:, P.O. BOX 56 , SAULS WHARF, STEAM MILL LANE, COBHOLM , GREAT YARMOUTH, NORFOLK , NR31 0HQ
Form type: 287
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/90 FROM:, LODDON HOUSE, LODDON, NORFOLK, NR14 6JQ
Form type: 287
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 050988
Form type: SRES01
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/88 FROM:, THE MALTINGS, OUSEGATE, SELBY
Form type: 287
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.05

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Company directors and board members:

MICHAEL DAVID FUTTER (dissolve)
Secretary, 1994.10.25 - 1999.12.21
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
BRIDGET SUZANNE HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1997.09.03 - 1999.12.21
LOUND MANOR LOUND , LOWESTOFT
NR32 5LT, SUFFOLK
MICHAEL DAVID FUTTER (dissolve)
Secretary, 1992.12.28 - 1993.06.25
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
STEPHEN DAVID LAMBERT (dissolve)
Secretary, GROUP FINANCIAL EXECUTIVE, 1993.06.25 - 1993.12.17
FERNLEY 84 NEWMARKET ROAD , NORWICH
NR2 2LB, NORFOLK
JENNIFER MARY WIGG (dissolve)
Secretary, 1993.12.17 - 1994.10.25
THE LAWNS BECCLES ROAD,THURLTON , NORWICH
NR14 6AJ, NORFOLK
MICHAEL DAVID FUTTER (dissolve)
Director, COMPANY SECRETARY, 1992.12.28 - 1993.06.25
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
FRANCIS ANDREW HOLMES (dissolve)
Director, CHIEF EXECUTIVE, 1992.12.28 - 1995.03.08
LOUND MANOR LOUND , LOWESTOFT
NR32 5LT, SUFFOLK
FRANK HERBERT HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1995.03.08 - 1997.09.03
MARIAWOOD HULVER STREET HULVER , BECCLES
NR34 7UE, SUFFOLK
JOSEPH EDWARD WOODCOCK (dissolve)
Director, GROUP ESTATES EXECUTIVE, 1992.12.28 - 1995.03.10
66 LONGFIELDS ROAD , NORWICH
NR7 0NA, NORFOLK

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Information about the Private Limited Company FREDK.HOLMAN(CAMBLESFORTH)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: 2016.05.16. Reload the data