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F A HOLLAND AND SON

Learn more about F A HOLLAND AND SON. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

F A HOLLAND AND SON on the map

Company type: Converted/Closed
Company number: 00586305
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1957.06.27
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2012.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.08

List of company documents:

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FORMS B & Z - CONVERT TO I&PS
Form type: MISC
Date: 2012.10.11
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CONVERT TO I&PS 14/08/2012
Form type: RES13
Date: 2012.10.11
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.20
Form type: LATEST SOC
Document description: 20/08/12 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.05.30
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DIRECTOR APPOINTED ANDREW OLDALE
Form type: AP01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER
Form type: TM01
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
Form type: TM01
Date: 2011.11.25
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WALKER / 31/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 31/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHAN HENDRY / 31/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLOSE / 31/07/2010
Form type: CH01
Date: 2010.09.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010
Form type: CH03
Date: 2010.09.08
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/02
Form type: AA
Date: 2002.07.22
£2.95
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S386 DISP APP AUDS 10/01/02
Form type: ELRES
Date: 2002.02.08
£2.95
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S366A DISP HOLDING AGM 10/01/02
Form type: ELRES
Date: 2002.02.08
£2.95
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S252 DISP LAYING ACC 10/01/02
Form type: ELRES
Date: 2002.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: 287
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/01
Form type: AA
Date: 2001.08.23

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2001.11.16
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
ALISON CLOSE (dissolve)
Director, HEAD OF FINANCE, 2007.02.09
11 PENNINGTON DRIVE , NEWTON-LE-WILLOWS
NR WARRINGTON
ANDREW OLDALE (dissolve)
Director, ACCOUNTANT, 2012.01.01
15 BRANTINGHAM ROAD CHORLTON , MANCHESTER
M21 0TS
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2008.01.23
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
STEPHEN EDWARD CONNAH (dissolve)
Secretary, 1994.09.04 - 2001.11.16
LANCASHIRE GHYLL BARN OLD STONE TROUGH LANE KELBROOK , COLNE
BB18 6LW, LANCASHIRE
ALAN RHODES (dissolve)
Secretary, 1991.05.02 - 1994.09.03
21 OAKDALE DRIVE HEALD GREEN , CHEADLE
SK8 3SJ, CHESHIRE
PAUL KENNETH CHRISTOPHER CARPENTER (dissolve)
Director, ACCOUNTANT, 2006.04.11 - 2007.02.09
GRASMERE 36 CHESTER ROAD , POYTON
SK12 1EU, CHESHIRE
STEPHEN EDWARD CONNAH (dissolve)
Director, SECRETARY, 1994.09.04 - 2001.11.16
LANCASHIRE GHYLL BARN OLD STONE TROUGH LANE KELBROOK , COLNE
BB18 6LW, LANCASHIRE
CWS (NO 1) LIMITED (dissolve)
Director, CORPORATE GROUP, 2001.11.16 - 2005.07.15
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
RICHARD GOMERSALL (dissolve)
Director, GENERAL MANAGER, 2002.09.03 - 2006.04.11
9 CLAREMONT ROAD CULCHETH , WARRINGTON
WA3 4NT, CHESHIRE
DAVID BUCHAN HENDRY (dissolve)
Director, 2006.04.11 - 2010.12.15
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2005.07.15 - 2007.07.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
ANTHONY MCCARTHY (dissolve)
Director, FUNERAL MANAGER, 1991.05.02 - 2001.06.21
4 WROXHAM CLOSE BRANDLESHOLME , BURY
BL8 1EN, LANCASHIRE
HAROLD MOORE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.05.02 - 1998.10.30
2 FOSSEWAY HOUSE STOW ON THE WOLD , CHELTENHAM
GL54 1DN, GLOUCESTERSHIRE
NICHOLAS JOHN PERRIN (dissolve)
Director, GENERAL MANAGER, CORPORATE FIN, 2005.07.15 - 2007.10.31
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
NEIL JAMES PRINGLE (dissolve)
Director, FINANCIAL CONTROLLER, 1991.05.02 - 1997.12.15
UPLANDS FULSHAW PARK , WILMSLOW
SK9 1QQ, CHESHIRE
ALAN RHODES (dissolve)
Director, SECRETARY, 1991.05.02 - 1994.09.03
21 OAKDALE DRIVE HEALD GREEN , CHEADLE
SK8 3SJ, CHESHIRE
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2001.06.21 - 2002.09.03
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
NEIL JAMES WALKER (dissolve)
Director, FINANCE ACCOUNTANT, 2008.01.23 - 2011.12.31
224A BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3AA, CHESHIRE

Companies near to F A HOLLAND AND SON

Information about the Converted/Closed F A HOLLAND AND SON 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