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HOLL & SON LIMITED

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

Company details

20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR

HOLL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00704179
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.26
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.01.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.21

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 24520
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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SECOND FILING WITH MUD 27/03/15 FOR FORM AR01
Form type: RP04
Date: 2015.08.17
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: ANNOTATION
Date: 2015.08.17
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 17/08/2015
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.06
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ADOPT ARTICLES 24/07/2014
Form type: RES01
Date: 2014.08.06
Child documents:
Document type: ANNOTATION
Date: 2014.08.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.06
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, CEDAR HOUSE 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
Form type: AD01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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27/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 27/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/00 FROM:, 16 THORPE ROAD, NORWICH, NR1 1RY
Form type: 287
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/96 FROM:, 102 PRINCE OF WALES ROAD, NORWICH, NORFOLK NR1 1NY
Form type: 287
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.16

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Company directors and board members:

SYBIL MARGARET HOLL (current)
Secretary, 1995.04.19
WELBECK LODGE BROOKE , NORWICH
NR15 1AT, NORFOLK
DAVID BRYAN HOLL (current)
Director, FARMER, 1992.04.03
HILLCREST COTTAGE WELBECK BROOKE , NORWICH
NR15 1AT, NORFOLK
MARTIN LENNOX HOLL (current)
Director, FARMER, 1992.04.03
HILLSIDE FARM BROOKE , NORWICH
NR15 1AU, NORFOLK
SYBIL MARGARET HOLL (current)
Director, 1992.04.03
WELBECK LODGE BROOKE , NORWICH
NR15 1AT, NORFOLK
FREDERICK VERNON HOLL (resigned)
Secretary, 1992.04.03 - 1995.04.19
WELBECK LODGE BROOKE , NORWICH
NR15 1AT, NORFOLK
FREDERICK VERNON HOLL (resigned)
Director, FARMER, 1992.04.03 - 1995.04.19
WELBECK LODGE BROOKE , NORWICH
NR15 1AT, NORFOLK

Companies near to HOLL & SON ltd.

Information about the Private Limited Company HOLL & SON 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: 2016.05.28. Reload the data