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RON. HOLGATE (STOCK TRANSPORTS) LIMITED

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

Company details

CAMP FARM, COMMON LANE, MARKET WEIGHTON, YORK, YO43 3LB

RON. HOLGATE (STOCK TRANSPORTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00689651
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.13
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company RON. HOLGATE (STOCK TRANSPORTS) LIMITED is a Private Limited Company, registration number 00689651, established in United Kingdom on the 13. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on CAMP FARM, COMMON LANE, MARKET WEIGHTON, YORK, YO43 3LB. Business of the company RON. HOLGATE (STOCK TRANSPORTS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 63 company documents available. The most recent document is "13/11/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.13. We do not have any information about the company RON. HOLGATE (STOCK TRANSPORTS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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Find out more information about RON. HOLGATE (STOCK TRANSPORTS) LIMITED. Our website makes it possible to view other available documents related to RON. HOLGATE (STOCK TRANSPORTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.16
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.12.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 13/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/03
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACC. REF. DATE SHORTENED FROM 12/04/02 TO 28/02/02
Form type: 225
Date: 2002.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/00
Form type: AA
Date: 2000.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/96
Form type: AA
Date: 1997.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/95
Form type: AA
Date: 1995.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94
Form type: 363(287)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/89
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/90
Form type: AA
Date: 1991.08.06

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Company directors and board members:

ELIZABETH TOWSE (current)
Secretary, COMPANY SECRETARY, 1996.03.25
21 CLEMENTHORPE LANE GILBERDYKE , BROUGH
HU15 2UQ, EAST YORKSHIRE
PETER DOWSON (current)
Director, HAULAGE CONTRACTOR, 1996.04.06
WHITFIELD, BULMER LANE HOLME ON SPALDING MOOR , YORK
YO43 4HE, EAST YORKSHIRE
ELIZABETH TOWSE (current)
Director, 2005.09.09
21 CLEMENTHORPE LANE GILBERDYKE , BROUGH
HU15 2UQ, EAST YORKSHIRE
DOROTHY DOWSON (resigned)
Secretary, 1991.11.30 - 1996.01.29
CAMP FARM COMMON LANE , MARKET WEIGHTON
YO4 3HB, YORKSHIRE
DOROTHY DOWSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1996.01.29
CAMP FARM COMMON LANE , MARKET WEIGHTON
YO4 3HB, YORKSHIRE
FRED SIMPSON DOWSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2005.12.20
CAMP FARM COMMON LANE , MARKET WEIGHTON
YO43 4LB, YORKSHIRE
Date 2014.02.28
Shareholder Funds £ 2,557
Profit Loss Account Reserve £ 1,557
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,557
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Information about the Private Limited Company RON. HOLGATE (STOCK TRANSPORTS) 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: 2016.05.27. Reload the data