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HOLM GLEN INVESTMENTS LIMITED

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

Company details

NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY

HOLM GLEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00583881
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.14
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company HOLM GLEN INVESTMENTS LIMITED is a Private Limited Company, registration number 00583881, established in United Kingdom on the 14. May 1957. The company is now active. The company has been in business for 59 years and 6 months. This company used to be called MCKINLAY WILLIAMS ESTATES LIMITED. The company is based on NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY. Business of the company HOLM GLEN INVESTMENTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "19/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.19. We do not have any information about the company HOLM GLEN INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
CHARGE - Outstanding on 1960.06.22
WESTMINISTER BANK LTD
CHARGE - Outstanding on 1960.06.22
WESTMINISTER BANK LTD
CHARGE - Outstanding on 1963.08.09
BARCLAYS BANK PLC
- Outstanding on 1977.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.25

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.03
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.06.16
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.07.29
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.07.19
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.06.21
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WILLIAMS
Form type: TM01
Date: 2010.03.24
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WILLIAMS / 19/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY VIOLET WILLIAMS / 19/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNNE WILLIAMS / 19/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
Form type: AAMD
Date: 2009.08.04
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
Child documents:
Document type: ANNOTATION
Date: 2007.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.22
£2.95
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COMPANY NAME CHANGED, MCKINLAY WILLIAMS ESTATES LIMITE, D, CERTIFICATE ISSUED ON 29/05/98
Form type: CERTNM
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.24

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Company directors and board members:

JANET LYNNE WILLIAMS (current)
Secretary, 2006.01.16
20 SANDRINGHAM DRIVE BEXLEY PARK , DARTFORD
DA2 7WB, KENT
JANET LYNNE WILLIAMS (current)
Director, SECRETARY, 1998.04.23
20 SANDRINGHAM DRIVE BEXLEY PARK , DARTFORD
DA2 7WB, KENT
TERENCE JOHN WILLIAMS (current)
Director, BUILDER, 1991.12.19
20 SANDRINGHAM DRIVE BEXLEY PARK , DARTFORD
DA2 7WB, KENT
SHIRLEY VIOLET WILLIAMS (resigned)
Secretary, 1991.12.19 - 2006.01.16
1 DALLIN ROAD , BEXLEYHEATH
DA6 8EH, KENT
ALFRED BENJAMIN WILLIAMS (resigned)
Director, BUILDER, 1991.12.19 - 1992.03.08
21 DANSON ROAD , BEXLEYHEATH
DA6 8HA, KENT
ISOBEL ROBINA WILLIAMS (resigned)
Director, HOUSEWIFE, 1991.12.19 - 2000.10.02
21 DANSON ROAD , BEXLEYHEATH
DA6 8HA, KENT
ROBERT MCKINLAY WILLIAMS (resigned)
Director, BUILDER, 1991.12.19 - 2007.04.18
1 DALLIN ROAD , BEXLEYHEATH
DA6 8EH, KENT
SHIRLEY VIOLET WILLIAMS (resigned)
Director, SECRETARY, 1991.12.19 - 2010.01.19
1 DALLIN ROAD , BEXLEYHEATH
DA6 8EH, KENT

Companies near to HOLM GLEN INVESTMENTS ltd.

Information about the Private Limited Company HOLM GLEN INVESTMENTS 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: 2016.05.18. Reload the data