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T.P.HOLLAND & SON LIMITED

Learn more about T.P.HOLLAND & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG

T.P.HOLLAND & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00727313
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.20
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE HOLLAND / 14/09/2015
Form type: CH01
Date: 2015.09.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.01
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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PREVEXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.09.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.09
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/98 FROM:, STANHOPE HOUSE, 22 BOURNE COURT, SOUTHEND ROAD WOODFORD, ESSEX IG8 8HD
Form type: 287
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
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REGISTERED OFFICE CHANGED ON 30/10/95 FROM:, 41 HIGH RD, SOUTH WOODFORD, LONDON E18 2QP
Form type: 287
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.26

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Company directors and board members:

THOMAS JOHN HOLLAND (current)
Secretary, COMPANY DIRECTOR, 1993.04.03
THE BUNGALOW AMUSEMENT PARK BRIDGE ROAD , SHEERNESS
ME12 1RH, KENT
IRENE HOLLAND (current)
Director, AMUSEMENT CATERER, 1991.11.05
THE BUNGALOW AMUSEMENT PARK BRIDGE ROAD , SHEERNESS
ME12 1RH, KENT
SARA JANE HOLLAND (current)
Director, AMUSEMENT CATERER, 1994.03.31
155 QUEENBOROUGH ROAD MINSTER ON SEA , SHEERNESS
ME12 3EN, KENT
THOMAS JOHN HOLLAND (current)
Director, COMPANY DIRECTOR, 1991.01.01
THE BUNGALOW AMUSEMENT PARK BRIDGE ROAD , SHEERNESS
ME12 1RH, KENT
THOMAS SWALES HOLLAND (resigned)
Secretary, 1991.11.05 - 1993.04.02
AMUSEMENT PARK BRIDGE ROAD , SHEERNESS
ME12 1RH, KENT
THOMAS SWALES HOLLAND (resigned)
Director, AMUSEMENT CATERER, 1991.11.05 - 1993.04.02
AMUSEMENT PARK BRIDGE ROAD , SHEERNESS
ME12 1RH, KENT

Companies near to T.P.HOLLAND & SON ltd.

Information about the Private Limited Company T.P.HOLLAND & 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: 2016.05.30. Reload the data