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HOLLAND & HOLLAND LIMITED

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

Company details

33 BRUTON STREET, LONDON, W1J 6HH

HOLLAND & HOLLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00661140
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.31
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE - Outstanding on 1984.10.04
THE ROYAL BANK OF SCOTLAND PLC
INTER COMPANY LETTER OF SET OFF - Outstanding on 1984.12.11
THE ROYAL BANK OF SCOTLAND PLC
LETTER OF SET OFF - Outstanding on 1985.07.03
BERKELEY SQUARE HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.07.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 30000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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DIRECTOR APPOINTED MR PHILIPPE BERNARD BLONDIAUX
Form type: AP01
Date: 2014.08.01
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.07.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.31
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DIRECTOR APPOINTED MR PHILIPPE BERNARD BLONDIAUX
Form type: AP01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SAUMOY
Form type: TM01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SAUMOY
Form type: TM01
Date: 2014.07.31
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FROST
Form type: TM01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THERIN / 30/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAMILTON / 30/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL GREATREX / 30/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK FROST / 30/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVIES / 30/07/2010
Form type: CH01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVIES / 26/09/2007
Form type: 288c
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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AD 21/09/05---------, £ SI [email protected]=29947000, £ IC 53000/30000000
Form type: 88(2)R
Date: 2005.11.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.27
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NC INC ALREADY ADJUSTED, 20/09/05
Form type: 123
Date: 2005.10.27
Order cannot be placed (digitalisation not planned)
£ NC 53000/30000000, 20/
Form type: RES04
Date: 2005.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/02
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/01
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02

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Company directors and board members:

DAVID ROGER YVES THERIN (current)
Secretary, 2005.08.22
FLAT 62 77 HALLAM STREET , LONDON
W1W 5HB
PHILIPPE BERNARD BLONDIAUX (current)
Director, COMPANY DIRECTOR, 2014.02.01
33 BRUTON STREET LONDON ,
W1J 6HH
KENNETH DAVIES (current)
Director, COMPANY DIRECTOR, 1991.08.08
1 LOWRY HILL , BANGOR
BT19 1BX, CO DOWN
NORTHERN IRELAND
DARYL GREATREX (current)
Director, SALES MANAGER, 2005.06.03
VERNON COTTAGE HEATHFIELD ROAD , BURWASH WEALD
TN19 7LA, EAST SUSSEX
MARTIN HAMILTON (current)
Director, COMPANY DIRECTOR, 1994.05.10
GREENACRES 42 WHEELERS LANE SMALLFIELD , HORLEY
RH6 9PT, SURREY
DAVID ROGER YVES THERIN (current)
Director, FINANCIAL CONTROLLER, 2005.06.03
FLAT 62 77 HALLAM STREET , LONDON
W1W 5HB
RUSSELL WILKIN (current)
Director, WORKS DIRECTOR, 1991.08.08
5 NIGHTINGALE ROAD , HAMPTON
TW12 3HU, MIDDLESEX
BRIAN FRANK FROST (resigned)
Secretary, 1991.08.08 - 2005.08.22
WINDRUSH WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SE, ESSEX
DAVID JACQUES ABRAHAMS (resigned)
Director, MARKETING DIRECTOR, 1991.08.08 - 1993.02.19
36 ORDNANCE HILL , LONDON
NW8 6PU
HENRY CHARLES BLOSSE-LYNCH (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1992.05.15
LONG CROSS HOUSE HEADLEY , NEWBURY
BERKSHIRE
JAMES GRAHAM BOOTH (resigned)
Director, SALES DIRECTOR, 1991.08.08 - 1994.11.25
46 CRIFFEL AVENUE , LONDON
SW2 4BN
GEOFFREY ALAN BROOKS (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1995.07.13
59 STATION ROAD SMALLFORD , ST ALBANS
AL4 0HB, HERTFORDSHIRE
TIMOTHY JOHN COLES (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1999.04.30
SALTWOOD HOUSE BRASTED CHART , WESTERHAM
KENT
ALAIN JAMES DRACH (resigned)
Director, 1992.02.01 - 2001.05.01
45 CHELSEA SQUARE , LONDON
SW3 6LH
BRIAN FRANK FROST (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 2012.03.30
WINDRUSH WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SE, ESSEX
ANDREW COLIN HUGH SMITH (resigned)
Director, COMPANY CHAIRMAN, 1991.08.08 - 1995.07.13
THE OLD RECTORY GRENDON UNDERWOOD , AYLESBURY
HP18 0SY, BUCKINGHAMSHIRE
JACK SOMERVILLE JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1991.10.24
UPPER NISBET , JEDBURGH
RICHARD ANTHONY KANE (resigned)
Director, INTERNATIONAL FINANCE DIRECTOR, 1994.10.03 - 1995.06.14
LAKELANDS FURZEN LANE , ELLENS GREEN
RH12 3AP, WEST SUSSEX
EDWARD PETER KING (resigned)
Director, 2001.04.02 - 2001.12.04
GREEN HEYS COTTAGE SNAPE , SAXMUNDHAM
IP17 1QW, SUFFOLK
VERONIQUE ANNE BERNADETTE LEBLANC (resigned)
Director, COMPANY DIRECTOR, 1998.09.25 - 2001.01.12
7 NITON STREET , LONDON
SW6 6NH
ROGER MALCOLM MITCHELL (resigned)
Director, MANAGING DIRECTOR, 1991.08.08 - 2005.06.04
WATLING HOUSE 71 HIGH STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HN, OXFORDSHIRE
JOHN HAROLD ORMISTON (resigned)
Director, COMPANY DIRECTOR, 1995.01.12 - 2004.02.04
TALLYSOW , CONON BRIDGE
IV7 8EE, ROSS-SHIRE
FRANCISCO SAUMOY (resigned)
Director, COMPANY DIRECTOR, 1995.10.13 - 2014.02.01
21 CAMBRIDGE DRIVE SHORT HILLS , NEW JERSEY
07078
USA
STEPHEN NEVILLE WILSON (resigned)
Director, 1996.07.01 - 2001.11.19
58 MANOR ROAD SOUTH HINCHLEY , ESHER
KT10 0QQ, SURREY
DAVID HENRY WINKS (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1995.03.31
632 GREEN LANE GOODMAYES , ILFORD
IG3 9SD, ESSEX

Companies near to HOLLAND & HOLLAND ltd.

Information about the Private Limited Company HOLLAND & HOLLAND 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: 2016.05.26. Reload the data