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HOPKINS AND HOLLOWAY LIMITED

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

Company details

BRIDGE HOUSE SEVERN BRIDGE, RIVERSIDE NORTH, BEWDLEY, WORCESTERSHIRE, DY12 1AB

HOPKINS AND HOLLOWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00705576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.13
dissolution date: 2014.12.16
last member list: 2008.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 3663 - Other manufacturing

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.05.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013
Form type: 4.68
Date: 2013.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2012
Form type: 4.68
Date: 2012.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2011
Form type: 4.68
Date: 2011.09.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.07.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2010
Form type: 2.24B
Date: 2010.02.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.02.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.01.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2009
Form type: 2.24B
Date: 2009.08.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.15
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, BRICKYARD LANE, STUDLEY, WARWICKSHIRE, B80 7EE
Form type: 287
Date: 2009.01.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.17
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SECRETARY APPOINTED MR GREGG CHARLES HOLLOWAY
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY DAVID SECCOMBE
Form type: 288b
Date: 2008.12.23
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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APPOINTMENT TERMINATED SECRETARY GREGG HOLLOWAY
Form type: 288b
Date: 2008.06.19
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SECRETARY APPOINTED DAVID ALAN SECCOMBE
Form type: 288a
Date: 2008.06.19
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APPOINTMENT TERMINATED SECRETARY DAVID SECCOMBE
Form type: 288b
Date: 2008.04.02
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SECRETARY APPOINTED GREGG CHARLES HOLLOWAY
Form type: 288a
Date: 2008.04.02
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SECCOMBE / 01/12/2007
Form type: 288c
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
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ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
Form type: 225
Date: 2005.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
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: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.21

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Company directors and board members:

GREGG CHARLES HOLLOWAY (dissolve)
Secretary, DIRECTOR, 2008.12.22 - 2014.12.16
7 NIGHTINGALE CLOSE GREAT ALNE , ALCESTER
B49 6PE, WARWICKSHIRE
HORACE JAMES BROWNING (dissolve)
Director, PRODUCTION DIRECTOR, 1992.02.28 - 2014.12.16
13 HAMILTON DRIVE , STUDLEY
B80 7RP, WARWICKSHIRE
BRENDA ANNE HOLLOWAY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2014.12.16
12 BELMONT CLOSE HEADLESS CROSS , REDDITCH
B97 5AW, WORCESTERSHIRE
CAROL HOLLOWAY (dissolve)
Director, LECTURER, 2004.06.14 - 2014.12.16
7 NIGHTINGALE CLOSE GREAT ALNE , ALCESTER
B49 6PE, WARWICKSHIRE
GREGG CHARLES HOLLOWAY (dissolve)
Director, MANAGING DIRECTOR, 1992.02.28 - 2014.12.16
7 NIGHTINGALE CLOSE GREAT ALNE , ALCESTER
B49 6PE, WARWICKSHIRE
JOHN FREDERICK HOLLOWAY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2014.12.16
12 BELMONT CLOSE HEADLESS CROSS , REDDITCH
B97 5AW, WORCESTERSHIRE
GREGG CHARLES HOLLOWAY (dissolve)
Secretary, 2008.03.31 - 2008.04.01
7 NIGHTINGALE CLOSE GREAT ALNE , ALCESTER
B49 6PE, WARWICKSHIRE
JOHN FREDERICK HOLLOWAY (dissolve)
Secretary, 1992.02.28 - 2004.10.22
12 BELMONT CLOSE HEADLESS CROSS , REDDITCH
B97 5AW, WORCESTERSHIRE
DAVID ALAN SECCOMBE (dissolve)
Secretary, 2008.04.01 - 2008.12.22
BOYDEN HOUSE 6A AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
DAVID ALAN SECCOMBE (dissolve)
Secretary, 2004.10.22 - 2008.03.31
BOYDEN HOUSE 6A AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE

Companies near to HOPKINS AND HOLLOWAY ltd.

Information about the Private Limited Company HOPKINS AND HOLLOWAY 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