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GEORGE HOLLOWAY LIMITED

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

Company details

52 OLD STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 6LB

GEORGE HOLLOWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00570919
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47722 - Retail sale of leather goods in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1967.09.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.23

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 50000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE HOLLOWAY
Form type: TM01
Date: 2014.12.11
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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31/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAY HOLLOWAY / 31/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE HOLLOWAY / 31/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HOLLOWAY / 31/10/2009
Form type: CH01
Date: 2009.12.24
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HOLLOWAY
Form type: TM01
Date: 2009.12.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLOWAY / 14/03/2008
Form type: 288c
Date: 2008.12.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
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RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, 16 OLD STREET, ASHTON-UNDER-LYNE, LANCS, OL6 6LB
Form type: 287
Date: 2002.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.29

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Company directors and board members:

MARJORIE HOLLOWAY (current)
Secretary, 1991.10.31
DESMODEN 15-17 LOWER SQUARE HADFIELD , HYDE
SK13 1LE, CHESHIRE
JOHN CHRISTOPHER HOLLOWAY (current)
Director, COMPANY DIRECTOR, 1991.10.31
CHERRYOAK 19 WOOD LANE , ASHTON UNDER LYNE
OL6 8TF, LANCASHIRE
MICHAEL GRAY HOLLOWAY (current)
Director, COMPANY DIRECTOR, 1991.10.31
38 WATERS REACH MOSSLEY , ASHTON-UNDER-LYNE
OL5 9FG, LANCASHIRE
GEORGE ALBERT HOLLOWAY (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 2009.06.17
DESMODEN 15-17 LOWER SQUARE HADFIELD , HYDE
SK13 1LE, CHESHIRE
MARJORIE HOLLOWAY (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 2014.06.04
DESMODEN 15-17 LOWER SQUARE HADFIELD , HYDE
SK13 1LE, CHESHIRE
Date 2014.06.30
Tangible Fixed Assets £ 99,046
Current Assets £ 93,149
Tangible Fixed Assets Depreciation £ 20,864
Debtors £ 67,841
Shareholder Funds £ 45,193
Profit Loss Account Reserve £ 4,807
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 45,193
Total Assets Less Current Liabilities £ 124,943
Net Current Assets Liabilities £ 25,897
Creditors Due Within One Year £ 67,252
Cash Bank In Hand £ 3,945
Stocks Inventory £ 21,363
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 119,337
Tangible Fixed Assets Depreciation Charged In Period £ 573
Creditors Due After One Year £ 79,750

Companies near to GEORGE HOLLOWAY ltd.

Information about the Private Limited Company GEORGE HOLLOWAY 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: 2016.05.17. Reload the data