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HOLBECK HOLDINGS LIMITED

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

Company details

PROSPECT HOUSE, 28 GREAT MELTON ROAD, HETHERSETT, NORWICH NORFOLK, NR9 3AB

HOLBECK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00609393
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.08
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

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: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 20502
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.21
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLIA SECRETARIES LTD / 11/01/2010
Form type: CH04
Date: 2010.02.10
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28/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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CURREXT FROM 28/04/2010 TO 30/04/2010
Form type: 225
Date: 2009.05.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.11.29
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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COMPANY NAME CHANGED, AMANDA BUITELAAR (CARLISLE) LIMI, TED, CERTIFICATE ISSUED ON 15/07/02
Form type: CERTNM
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
£2.95
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COMPANY NAME CHANGED, HOLBECK HOLDINGS LIMITED, CERTIFICATE ISSUED ON 10/06/02
Form type: CERTNM
Date: 2002.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.22
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11/04/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.04.22
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.26
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 2001.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.04
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REGISTERED OFFICE CHANGED ON 20/08/01 FROM:, 100 WIDE BARGATE, BOSTON, LINCOLNSHIRE PE21 6SE
Form type: 287
Date: 2001.08.20
£2.95
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2001.06.25
£2.95
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20/04/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.06.07
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.20
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 2001.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, THE MANOR, HOLBECK, HORNCASTLE, LINCOLNSHIRE LN9 6PU
Form type: 287
Date: 2000.09.14
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 2000.07.10
£2.95
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20/04/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.06

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Company directors and board members:

ANGLIA SECRETARIES LTD (current)
Secretary, 2003.04.15
PROSPECT HOUSE 28 GREAT MELTON ROAD HETHERSETT , NORWICH
NR9 3AB, NORFOLK
ENGLAND
AMANDA PATRICIA SNOWIE (current)
Director, MANAGING DIRECTOR, 1999.10.20
WEST GOGAR BLAIRLOGIE , STIRLING
FK9 5QB
AMANDA PATRICIA BUITELAAR (resigned)
Secretary, QUALITY ASSURANCE MANAGER, 1999.10.20 - 2002.02.21
ALLOWAY COTTAGE ALLOWAY MILL , ALLOWAY AYRSHIRE
KA1 5NG, SCOTLAND
MICHAEL JOHN CREASEY (resigned)
Secretary, 1993.01.11 - 1993.05.13
BERRYNARBOR MILL LANE WHAPLODE , SPALDING
PE12 6TS, LINCOLNSHIRE
JOHN DAVID DRURY (resigned)
Secretary, 1993.05.14 - 1996.04.30
2 THORNTON CRESCENT , HORNCASTLE
LN9 6JP, LINCOLNSHIRE
JILL CLAIRE SCOTT (resigned)
Secretary, 1996.04.30 - 1999.06.30
MEDLAM AVENUE FARM MAIN ROAD CARRINGTON , BOSTON
PE22 7HX, LINCOLNSHIRE
PATRICIA ANNE THOMAS (resigned)
Secretary, 2002.02.21 - 2003.04.15
PANTYRHUAD FARM LLANDDOWROR ST CLEARS , CARMARTHEN
SA33 4JD, DYFED
FRANS BUITELAAR (resigned)
Director, LIVESTOCK DEALER, 1993.01.11 - 2001.01.01
UNDERWOOD HOUSE CRAIGIE , KILMARNOCK
LN9 6PU, SCOTLAND
SYDNEY BURGESS (resigned)
Director, MANAGER, 1993.01.11 - 1999.09.29
BECK LODGE NEW HAMMOND BECK ROAD WYBERTON MARSH , BOSTON
PE21 7JD, LINCOLNSHIRE
DAVID BURTON (resigned)
Director, PROCUREMENT & SALES MANAGER, 2000.03.09 - 2002.07.01
THE OLD MANSE MANSE ROAD, TWYNHOLM , KIRKCUDBRIGHT
DG6 4NY, KIRKCUDBRIGHTSHIRE
Date 2013.04.30
Debtors £ 691,049
Shareholder Funds £ 431,888
Profit Loss Account Reserve £ 411,386
Called Up Share Capital £ 20,502
Net Assets Liabilities Including Pension Asset Liability £ 431,888
Creditors Due Within One Year £ 259,161
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 20,502

Companies near to HOLBECK HOLDINGS ltd.

Information about the Private Limited Company HOLBECK HOLDINGS 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: 2016.05.21. Reload the data