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W.& G.HOLLIS LIMITED

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

Company details

1 CRABBLE HILL, BUCKLAND, DOVER, KENT, CT17 0RS

W.& G.HOLLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00716436
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.27
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE - Outstanding on 2009.06.19
JEREMY HOLLIS, SARAH LOVE AND ORIGEN PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2012.03.29

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 8000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LEWIS / 14/10/2013
Form type: CH01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN LEWIS / 15/08/2012
Form type: CH03
Date: 2012.11.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.03.29
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LEWIS / 20/12/2010
Form type: CH01
Date: 2011.10.26
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN LEWIS / 20/12/2010
Form type: CH03
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LEWIS / 21/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM HOLLIS / 21/10/2009
Form type: CH01
Date: 2009.11.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.15

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Company directors and board members:

JACQUELINE ANN LEWIS (current)
Secretary, ACCOUNTANT, 2001.12.31
35 GROVE ROAD , FOLKESTONE
CT20 1NH, KENT
JEREMY WILLIAM HOLLIS (current)
Director, MOTOR ENGINEER, 1991.10.23
"EACHWAY" SLIP LANE, ALKHAM , DOVER
CT15 7DA, KENT
JACQUELINE ANN LEWIS (current)
Director, ACCOUNTANT, 2001.12.31
35 GROVE ROAD GROVE ROAD , FOLKESTONE
CT20 1NH, KENT
ENGLAND
SARAH PENELOPE HILL (resigned)
Secretary, 1991.10.23 - 2001.12.31
2 MEADWAY RIVER , DOVER
CT17 0PS, KENT
CAROL ANN DOWLE (resigned)
Director, PERSONAL ASSISTANT, 1998.01.01 - 2000.04.14
56 WESTCOURT LANE SHEPHERDSWELL , DOVER
CT15 7PU, KENT
ROBIN MICHAEL EVANS (resigned)
Director, SALES MANAGER, 1998.01.01 - 2004.12.31
50 CREMER PLACE , FAVERSHAM
ME13 7SG, KENT
SARAH PENELOPE HILL (resigned)
Director, SECRETARY, 1991.10.23 - 2001.12.31
2 MEADWAY RIVER , DOVER
CT17 0PS, KENT
GLADYS MAY HOLLIS (resigned)
Director, HOUSEWIFE, 1993.11.29 - 2007.06.01
8 BROOKFIELD PLACE , DOVER
CT16 2AE, KENT
Date 2013.12.31
Fixed Assets £ 204,341
Tangible Fixed Assets £ 205,256
Current Assets £ 507,446
Tangible Fixed Assets Depreciation £ 406,991
Provisions For Liabilities Charges £ 6,283
Share Premium Account £ 1,000
Debtors £ 40,220
Shareholder Funds £ 292,442
Profit Loss Account Reserve £ 283,442
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 292,442
Total Assets Less Current Liabilities £ 369,203
Net Current Assets Liabilities £ 164,862
Creditors Due Within One Year £ 342,584
Cash Bank In Hand £ 99,351
Stocks Inventory £ 367,875
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 32,000
Tangible Fixed Assets Additions £ 6,334
Tangible Fixed Assets Cost Or Valuation £ 607,620
Tangible Fixed Assets Depreciation Charged In Period £ 10,961
Investments Fixed Assets £ 2,000
Creditors Due After One Year £ 38,331
Accruals Deferred Income £ 32,147

Companies near to W.& G.HOLLIS ltd.

Information about the Private Limited Company W.& G.HOLLIS 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: 2016.05.29. Reload the data