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HOLD INVESTMENT COMPANY LIMITED(THE)

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

Company details

3 WORCESTER ROAD, COLCHESTER, ESSEX, CO1 2RH

HOLD INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00709272
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.29
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HOLD INVESTMENT COMPANY LIMITED(THE) is a Private Limited Company, registration number 00709272, established in United Kingdom on the 29. November 1961. The company is now active. The company has been in business for 55 years . The company is based on 3 WORCESTER ROAD, COLCHESTER, ESSEX, CO1 2RH. Business of the company HOLD INVESTMENT COMPANY LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2016.01.01. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.10. We do not have any information about the company HOLD INVESTMENT COMPANY LIMITED(THE) being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.04.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.05.25

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 113122
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEREMY HART / 09/12/2015
Form type: CH01
Date: 2016.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / HOLLY HART / 09/12/2015
Form type: CH01
Date: 2016.01.01
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYIA GRACE EMMA STOW / 12/12/2014
Form type: CH01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / HOLLY HART / 12/12/2014
Form type: CH01
Date: 2014.12.29
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DIRECTOR APPOINTED MR PETER DAVID POWELL
Form type: AP01
Date: 2014.12.09
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER WHYBROW
Form type: TM01
Date: 2014.11.11
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / HOLLY HART / 04/12/2013
Form type: CH01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR ERICA HART
Form type: TM01
Date: 2013.07.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.17
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ALTER ARTICLES 09/04/2013
Form type: RES01
Date: 2013.05.17
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYIA GRACE EMMA STOW / 10/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEREMY HART / 10/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA GIJSBERTHA HART / 10/12/2012
Form type: CH01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, 3 CHURCH STREET, COLCHESTER, ESSEX, CO1 1NF
Form type: AD01
Date: 2012.09.28
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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DIRECTOR APPOINTED MRS NATASHA PEDERSEN
Form type: AP01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEREMY HART / 10/12/2011
Form type: CH01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYIA GRACE EMMA STOW / 10/12/2011
Form type: CH01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA GIJSBERTHA HART / 10/12/2011
Form type: CH01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR WOODS ALEXANDER
Form type: TM01
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.08
Child documents:
Document type: ANNOTATION
Date: 2011.06.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY BUSINESS 04/04/2011
Form type: RES13
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.25
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOW
Form type: TM01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEREMY HART / 10/12/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA GIJSBERTHA HART / 10/12/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / WOODS ALEXANDER / 10/12/2010
Form type: CH01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.05
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SECRETARY APPOINTED MR ANDREW GEORGE SIMPSON
Form type: AP03
Date: 2010.05.19
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STOW
Form type: TM02
Date: 2010.05.19
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYIA GRACE EMMA STOW / 01/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD STOW / 01/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SIMPSON / 01/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEREMY HART / 01/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / HOLLY HART / 01/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA GIJSBERTHA HART / 01/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / WOODS ALEXANDER / 01/12/2009
Form type: CH01
Date: 2009.12.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.23
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ALTER ARTICLES 28/09/2009
Form type: RES01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / WOODS ALEXANDER / 15/05/2008
Form type: 288c
Date: 2008.05.19
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW GEORGE SIMPSON (current)
Secretary, 2010.04.21
3 WORCESTER ROAD , COLCHESTER
CO1 2RH, ESSEX
ENGLAND
HOLLY HART (current)
Director, ACUPUNCTURE, 2006.06.21
LA TUILLERIE 32230 , MONLEZUN
FRANCE
JAMES JEREMY HART (current)
Director, COMPANY DIRECTOR, 1995.10.05
TIPAUT COURTIES , 32230
FRANCE
NATASHA PEDERSEN (current)
Director, 2011.12.10
47 DENYS ROAD , TOTNES
TQ9 5TL, DEVON
ENGLAND
PETER DAVID POWELL (current)
Director, SOLICITOR, 2014.12.08
17 ELIANORE ROAD , COLCHESTER
CO3 3RX, ESSEX
ENGLAND
MOYIA GRACE EMMA STOW (current)
Director, MARRIED WOMAN, 1991.12.31
SIX THE SQUARE THE SQUARE, COAST ROAD WEST MERSEA , COLCHESTER
CO5 8LG, ESSEX
ENGLAND
CHRISTOPHER EDWARD STOW (resigned)
Secretary, 1991.12.31 - 2010.04.21
TEN THE SQUARE 56 COAST ROAD WEST MERSEA , COLCHESTER
CO5 8LS, ESSEX
WOODS ALEXANDER (resigned)
Director, LAWYER PRODUCER, 2006.06.21 - 2011.12.10
11 BRIDGEGATE HOUSE 116 -118 BOROUGH HIGH STREET , LONDON
SE1 1LB
ERICA GIJSBERTHA HART (resigned)
Director, FARMER, 1991.12.31 - 2013.06.30
9 RUE HENRI LAIGNOUX , MARCIAC
32230
FRANCE
MYRTLE EMILY HILDA HILLS (resigned)
Director, 1991.12.31 - 1995.02.14
THE CORNER HOUSE ANNEXE 11 COAST ROAD WEST MERSEA , COLCHESTER
CO5 8QE, ESSEX
GEOFFREY JOHN CHARLES LOCKHART (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.27 - 1999.12.31
CHANDLERS 100 BEAR STREET NAYLAND , COLCHESTER
CO6 4LA, ESSEX
ANDREW GEORGE SIMPSON (resigned)
Director, ACCOUNTANT, 2000.01.01 - 2013.06.30
3 WORCESTER ROAD , COLCHESTER
CO1 2RH, ESSEX
CHRISTOPHER EDWARD STOW (resigned)
Director, 1995.10.05 - 2010.04.21
TEN THE SQUARE 56 COAST ROAD WEST MERSEA , COLCHESTER
CO5 8LS, ESSEX
ROGER WATSON WHYBROW (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 2014.11.05
MEDLARS 80 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
Date 2014.04.05 2013.04.05
Fixed Assets £ 3,201,753 + 2.89 % £ 3,111,753
Tangible Fixed Assets £ 2,785,000 + 3.34 % £ 2,695,000
Current Assets £ 179,875 + 1.83 % £ 176,638
Debtors £ 100,808 - 0.55 % £ 101,369
Shareholder Funds £ 3,060,728 + 3.24 % £ 2,964,544
Profit Loss Account Reserve £ 659,855 + 0.95 % £ 653,671
Revaluation Reserve £ 2,287,751 + 4.1 % £ 2,197,751
Called Up Share Capital £ 113,122 £ 113,122
Net Assets Liabilities Including Pension Asset Liability £ 3,060,728 + 3.24 % £ 2,964,544
Total Assets Less Current Liabilities £ 3,060,728 + 3.24 % £ 2,964,544
Net Current Assets Liabilities £ 141,025 - 4.2 % £ 147,209
Creditors Due Within One Year £ 320,900 - 0.91 % £ 323,847
Cash Bank In Hand £ 79,067 + 5.05 % £ 75,269
Share Capital Allotted Called Up Paid £ 113,122 £ 113,122
Number Shares Allotted 113122 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,785,000 + 3.34 % £ 2,695,000
Investments Fixed Assets £ 416,753 £ 416,753

Companies near to HOLD INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company HOLD INVESTMENT COMPANY LIMITED(THE) 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