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HOLDINGS (YARMOUTH) LIMITED

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

Company details

90 LYNCROFT MANSIONS, LYNCROFT GARDENS, LONDON, NW6 1JY

HOLDINGS (YARMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00678079
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.16
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.24
£2.95
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SOLVENCY STATEMENT DATED 21/03/16
Form type: CAP-SS
Date: 2016.05.24
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REDUCE ISSUED CAPITAL 21/03/2016
Form type: RES06
Date: 2016.05.24
£2.95
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.05
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04/05/16 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1000
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REDUCE ISSUED CAPITAL 21/03/2016
Form type: RES06
Date: 2016.04.12
£2.95
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SOLVENCY STATEMENT DATED 15/03/16
Form type: CAP-SS
Date: 2016.04.12
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DONALDSON / 03/10/2014
Form type: CH01
Date: 2016.01.05
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.15
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DONALDSON / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIRPA INKERI DONALDSON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY DONALDSON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID DONALDSON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DONALDSON / 01/01/2008
Form type: 288c
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALDSON / 17/06/2008
Form type: 288c
Date: 2009.02.10
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIRPA DONALDSON / 18/01/2007
Form type: 288c
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 32 CRANBOURNE ROAD, BARKING, ESSEX, IG11 7XE
Form type: 287
Date: 2008.10.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIRPA DONALDSON / 07/10/2008
Form type: 288c
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DONALDSON / 07/10/2008
Form type: 288c
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALDSON / 07/10/2008
Form type: 288c
Date: 2008.10.14
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, 90 LYNCROFT MANSIONS, LYNCROFT GARDENS, LONDON, NW6 1JY
Form type: 287
Date: 2007.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/00
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01

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Company directors and board members:

SIRPA INKERI DONALDSON (current)
Secretary, 1997.02.17
1 MOUNTFIELD TENNYSON ROAD , YARMOUTH
PO41 0PS, ISLE OF WIGHT HAMPSHIRE
MARK DAVID DONALDSON (current)
Director, RETAIL MANAGEMENT, 1997.02.17
1 MOUNTFIELD TENNYSON ROAD , YARMOUTH
PO41 0PS, ISLE OF WIGHT HAMPSHIRE
ROBERT HENRY DONALDSON (current)
Director, CORPORATE FINANCIER, 1997.02.17
25 FARRINGDON STREET , LONDON
EC4A 4AB
ENGLAND
RONALD HENRY DONALDSON (current)
Director, RETAIL MANAGEMENT, 1997.02.17
4 MOUNTFIELD TENNYSON ROAD , YARMOUTH
PO41 0PS, ISLE OF WIGHT HAMPSHIRE
SIRPA INKERI DONALDSON (current)
Director, RETAIL MANAGEMENT, 1999.10.06
1 MOUNTFIELD TENNYSON ROAD , YARMOUTH
PO41 0PS, ISLE OF WIGHT HAMPSHIRE
DUNCAN CARSON (resigned)
Secretary, 1994.04.04 - 1997.02.17
BOUNDARY HOUSE SOUTH BADDESLEY , LYMINGTON
SO41 5RG, HAMPSHIRE
EMMA VIOLET CARSON (resigned)
Secretary, 1992.03.15 - 1994.04.04
BOUNDARY HOUSE SOUTH BADDESLEY , LYMINGTON
SO41 5RQ, HAMPSHIRE
DUNCAN CARSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 1997.02.17
BOUNDARY HOUSE SOUTH BADDESLEY , LYMINGTON
SO41 5RG, HAMPSHIRE
EMMA VIOLET CARSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 1994.04.04
BOUNDARY HOUSE SOUTH BADDESLEY , LYMINGTON
SO41 5RQ, HAMPSHIRE
PETER JULIAN HARTLEY CARSON (resigned)
Director, GRAPHIC DESIGNER, 1994.04.04 - 1997.02.17
26 SURRENDEN ROAD , BRIGHTON
BN1 6PP, EAST SUSSEX
ARTHUR CHARLES PAYNE (resigned)
Director, 1992.03.15 - 1992.10.10
THE CORNER FLAT THE SQUARE YARMOUTH , YARMOUTH
PO41, ISLE OF WIGHT
Date 2013.06.30
Tangible Fixed Assets £ 429,718
Current Assets £ 70,953
Tangible Fixed Assets Depreciation £ 111,162
Debtors £ 382
Shareholder Funds £ 199,411
Profit Loss Account Reserve £ 135,546
Called Up Share Capital £ 65,000
Net Assets Liabilities Including Pension Asset Liability £ 199,411
Total Assets Less Current Liabilities £ 322,254
Net Current Assets Liabilities £ 107,464
Creditors Due Within One Year £ 178,417
Cash Bank In Hand £ 57,387
Stocks Inventory £ 13,184
Share Capital Allotted Called Up Paid £ 65,000
Number Shares Allotted £ 65,000
Tangible Fixed Assets Additions £ 3,332
Tangible Fixed Assets Cost Or Valuation £ 535,690
Tangible Fixed Assets Depreciation Charged In Period £ 8,522
Creditors Due After One Year £ 122,843

Companies near to HOLDINGS (YARMOUTH) ltd.

Information about the Private Limited Company HOLDINGS (YARMOUTH) 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