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HOLBECK (MARSH LANE) LIMITED

Learn more about HOLBECK (MARSH LANE) 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 (MARSH LANE) LIMITED on the map

Company type: Private Limited Company
Company number: 00627097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.30
dissolution date: 2003.09.23
last member list: 1993.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products

Accounts:

account ref date: 28.04
overdue: NO
last made update: 2002.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1967.05.25
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.07.24
AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED
DEBENTURE - Outstanding on 1991.12.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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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
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.02.26
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29/01/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.02.26
£2.95
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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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REPORT ON VOL ARRANGEMENT
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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, THE MANOR, HOLBECK, HORNGATE LINCOLNSHIRE, LN9 6PU
Form type: 287
Date: 2000.09.14
£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: 2000.03.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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20/04/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
£2.95
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20/04/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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20/04/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.13
£2.95
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20/04/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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20/04/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/94 FROM:, MARSH LANE, BOSTON, LINCOLNSHIRE, PE21 7TA
Form type: 287
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/92
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
20/04/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
20/04/93 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRANS BUITELAAR(ABATTOIR)LIMITED, CERTIFICATE ISSUED ON 09/09/92
Form type: CERTNM
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/89
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.21

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Company directors and board members:

JILL CLAIRE SCOTT (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.30 - 2003.09.23
MEDLAM AVENUE FARM MAIN ROAD CARRINGTON , BOSTON
PE22 7HX, LINCOLNSHIRE
PATRICIA ANNE THOMAS (dissolve)
Secretary, 2002.02.21 - 2003.09.23
PANTYRHUAD FARM LLANDDOWROR ST CLEARS , CARMARTHEN
SA33 4JD, DYFED
AMANDA PATRICIA SNOWIE (dissolve)
Director, QUALITY ASSURANCE MANAGER, 1999.10.20 - 2003.09.23
WEST GOGAR BLAIRLOGIE , STIRLING
FK9 5QB
AMANDA PATRICIA BUITELAAR (dissolve)
Secretary, QUALITY ASSURANCE MANAGER, 1999.10.20 - 2002.02.21
HOLBECK MANOR HOLBECK , HORNCASTLE
LN9 6PU, LINCOLNSHIRE
MICHAEL JOHN CREASEY (dissolve)
Secretary, 1992.07.13 - 1993.05.13
BERRYNARBOR MILL LANE WHAPLODE , SPALDING
PE12 6TS, LINCOLNSHIRE
JOHN DAVID DRURY (dissolve)
Secretary, 1993.05.14 - 1996.04.30
2 THORNTON CRESCENT , HORNCASTLE
LN9 6JP, LINCOLNSHIRE
JOHN DAVID DRURY (dissolve)
Secretary, 1992.01.11 - 1992.07.13
OAKLEA LOW ROAD FRISKNEY , BOSTON
PE22 8NQ, LINCOLNSHIRE
FRANS BUITELAAR (dissolve)
Director, LIVESTOCK DEALER, 1992.01.11 - 2001.02.10
UNDERWOOD HOUSE CRAIGIE , KILMARNOCK
LN9 6PU, SCOTLAND
SYDNEY BURGESS (dissolve)
Director, MANAGER, 1992.01.11 - 1999.09.29
BECK LODGE NEW HAMMOND BECK ROAD WYBERTON MARSH , BOSTON
PE21 7JD, LINCOLNSHIRE

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Information about the Private Limited Company HOLBECK (MARSH LANE) 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: 2016.05.23. Reload the data