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F.J.HOLPIN AND SONS LIMITED

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

Company details

17 SALTER STREET, BERKELEY, GLOUCESTERSHIRE, GL13 9BS

F.J.HOLPIN AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00725948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.01
last member list: 1995.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5222 - Retail of meat and meat products
  • 0130 - Crops combined with animals, mixed farms

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1997.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1967.12.15

List of company documents:

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Find out more information about F.J.HOLPIN AND SONS LIMITED. Our website makes it possible to view other available documents related to F.J.HOLPIN AND SONS 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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DISSOLVED
Form type: LIQ
Date: 2002.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
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O/C REM/APPT LIQ
Form type: MISC
Date: 1999.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.22
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ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97
Form type: 225
Date: 1997.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
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RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.05.21
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.22
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RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Child documents:
Document type: ANNOTATION
Date: 1992.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1992.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.08.15
£2.95
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RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
£2.95
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£ NC 5000/15000, 01/08/90
Form type: 123
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/08/90
Form type: SRES04
Date: 1990.10.11
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RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/06/86
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/06/85
Form type: AA
Date: 1986.11.28
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ANNUAL ACCOUNTS MADE UP DATE 04/06/83
Form type: AA
Date: 1984.02.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/05/82
Form type: AA
Date: 1984.02.06
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/05/81
Form type: AA
Date: 1982.05.21

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Company directors and board members:

MADELINE DAWN ASHFORD (dissolve)
Secretary, 1991.08.23
CHY AN RUAN HALMORE , BERKELEY
GL13 9HL, GLOUCESTERSHIRE
GILL DIANE BARTLETT (dissolve)
Director, SHOP ASSISTANT, 1991.08.23
11 SWALLOWCROFT EASTINGTON , STONEHOUSE
GL10 3BH, GLOUCESTERSHIRE
DAVID WILLIAM HOLPIN (dissolve)
Director, FARMER, 1991.08.23
HILL FARM , FROCESTER
GL10 3TP, GLOS
FREDERICK JOHN HOLPIN (dissolve)
Director, RETAILER, 1991.08.23
1 LEAZE CLOSE , BERKELEY
GL13 9BZ, GLOUCESTERSHIRE

Information about the Private Limited Company F.J.HOLPIN AND SONS 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: 2016.05.30. Reload the data