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HOLMWOOD SECURITIES LIMITED

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

Company details

KNIGHTLANDS, NORTH BENFLEET HALL ROAD, NORTH BENFLEET, WICKFORD, ESSEX, SS12 9JR

HOLMWOOD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00627650
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.07
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
- Outstanding on 2013.09.21
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.09.21

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 11000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE KUHL / 01/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY KUHL / 01/10/2015
Form type: CH01
Date: 2015.10.20
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIP ANTHONY KUHL / 01/10/2015
Form type: CH03
Date: 2015.10.20
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500015
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500009
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500011
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500012
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500013
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500014
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500016
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500017
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500018
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500019
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500020
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500021
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500022
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500023
Form type: MR01
Date: 2013.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500008
Form type: MR01
Date: 2013.09.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006276500010
Form type: MR01
Date: 2013.09.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VICTOR KUHL / 07/02/2012
Form type: CH01
Date: 2012.02.10
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED MRS MELANIE JANE KUHL
Form type: AP01
Date: 2010.12.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY KUHL / 02/02/2010
Form type: CH01
Date: 2010.09.03
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY KUHL / 01/02/2010
Form type: CH01
Date: 2010.09.02
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.20
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.01
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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AD 27/03/03---------, £ SI [email protected]=1000, £ IC 10000/11000
Form type: 88(2)R
Date: 2003.07.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.07.09
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NC INC ALREADY ADJUSTED, 27/03/03
Form type: 123
Date: 2003.07.05

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Company directors and board members:

PHILLIP ANTHONY KUHL (current)
Secretary, DIRECTOR, 2007.04.20
WOODSIDE HYDE CHASE WOODHAM MORTIMER , MALDON
CM9 6TN, ESSEX
ENGLAND
MELANIE JANE KUHL (current)
Director, 2010.12.20
KNIGHTLANDS NORTH BENFLEET HALL ROAD , NORTH BENFLEET, WICKFORD
SS12 9JR, ESSEX
PHILLIP ANTHONY KUHL (current)
Director, 2005.10.30
KNIGHTLANDS NORTH BENFLEET HALL ROAD , NORTH BENFLEET, WICKFORD
SS12 9JR, ESSEX
STEVEN VICTOR KUHL (current)
Director, ENGINEER, 1991.08.31
BLACK COTTAGE BRYANTS LANE , WOODHAM MORTIMER
CM9 6TB, MALDON, ESSEX
VICTOR FREDERICK KUHL (resigned)
Secretary, 1991.08.31 - 2007.04.20
THE CRIB HACKMANS LANE PURLEIGH , CHELMSFORD
CM3 6RJ, ESSEX
VICTOR FREDERICK KUHL (resigned)
Director, ENGINEER, 1991.08.31 - 2007.04.20
THE CRIB HACKMANS LANE PURLEIGH , CHELMSFORD
CM3 6RJ, ESSEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 871,725 + 3.47 % £ 842,528
Tangible Fixed Assets £ 871,725 + 3.47 % £ 842,528
Current Assets £ 61,156 - 30.46 % £ 87,943
Share Premium Account £ 31,500 £ 31,500
Shareholder Funds £ 875,850 + 9.7 % £ 798,370
Profit Loss Account Reserve £ 785,654 + 10.94 % £ 708,174
Called Up Share Capital £ 11,000 £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 875,850 + 9.7 % £ 798,370
Total Assets Less Current Liabilities £ 875,850 + 9.7 % £ 798,370
Net Current Assets Liabilities £ 4,125 - 90.66 % £ 44,158
Creditors Due Within One Year £ 57,031 - 56.83 % £ 132,101
Cash Bank In Hand £ 61,156 - 30.46 % £ 87,943
Tangible Fixed Assets Cost Or Valuation £ 871,725 + 3.47 % £ 842,528

Companies near to HOLMWOOD SECURITIES ltd.

Information about the Private Limited Company HOLMWOOD SECURITIES 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