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HOLT BROILERS LIMITED

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

Company details

31 ST SAVIOURGATE, YORK, NORTH YORKSHIRE, ENGLAND, YO1 8NQ

HOLT BROILERS LIMITED on the map

Company type: Private Limited Company
Company number: 00751422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.26
dissolution date: 2014.05.06
last member list: 2012.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company HOLT BROILERS LIMITED was a Private Limited Company, registration number 00751422, established in United Kingdom on the 26. February 1963. The company was dissolved. The company was in business for 53 years and 9 months. The company used to be located at 31 ST SAVIOURGATE, YORK, NORTH YORKSHIRE, ENGLAND, YO1 8NQ. Business of the company HOLT BROILERS LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.06. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.12.14. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.14
documents available: 1

List of company documents:

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Find out more information about HOLT BROILERS LIMITED. Our website makes it possible to view other available documents related to HOLT BROILERS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, HEYDON LODGE FLINT CROSS NEWMARKET ROAD, HEYDON, ROYSTON, HERTS, SG8 7PN
Form type: AD01
Date: 2013.01.14
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.14
Form type: LATEST SOC
Document description: 14/01/13 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.29
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE YOUNG / 10/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE EDWARD / 10/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE EDWARD / 10/12/2009
Form type: CH03
Date: 2010.01.19
£2.95
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DIRECTOR APPOINTED SUZANNE EDWARD
Form type: 288a
Date: 2009.05.11
£2.95
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SECRETARY APPOINTED SUZANNE EDWARD
Form type: 288a
Date: 2009.05.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, 20 KELLING ROAD, HOLT, NR25 6RT
Form type: 287
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/08
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: SECRETARY RESIGNED DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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AD 11/10/99---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 1999.11.17
£2.95
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NC INC ALREADY ADJUSTED 11/10/99
Form type: ORES04
Date: 1999.10.25
£2.95
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£ NC 100/1000, 11/10/99
Form type: 123
Date: 1999.10.25
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 11/10/99
Form type: ORES12
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 38 STATION ROAD, CAMBRIDGE, CB1 2JH
Form type: 287
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/97 FROM:, 38 STATION ROAD, CAMBRIDGE, CB1 2JH
Form type: 287
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15

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Company directors and board members:

SUZANNE EDWARD (dissolve)
Secretary, SALES MANAGER, 2009.05.01 - 2014.05.06
118 TRADCASTER ROAD DRINGHOUSES , YORK
YO24 1LU, NORTH YORKSHIRE
SUZANNE EDWARD (dissolve)
Director, SALES MANAGER, 2009.05.01 - 2014.05.06
118 TRADCASTER ROAD DRINGHOUSES , YORK
YO24 1LU, NORTH YORKSHIRE
JOSEPHINE YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 2014.05.06
20 KELLING ROAD , HOLT
NR25 6RT, NORFOLK
EILEEN BARBARA INGRAM (dissolve)
Secretary, 1991.12.31 - 1999.06.07
THE BUNGALOW 1 GREYFRIARS MILL ROAD HORSTEAD , NORWICH
NR12 7AT
MICHAEL JAMES INGRAM (dissolve)
Secretary, SELF EMPLOYED, 1999.08.04 - 2007.12.13
MAGPIES STATION ROAD , POTTER HEIGHAM
NR29 5AD, NORFOLK
UK
EILEEN BARBARA INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.06.07
THE BUNGALOW 1 GREYFRIARS MILL ROAD HORSTEAD , NORWICH
NR12 7AT
MICHAEL JAMES INGRAM (dissolve)
Director, SELF EMPLOYED, 1999.08.04 - 2007.12.13
MAGPIES STATION ROAD , POTTER HEIGHAM
NR29 5AD, NORFOLK
UK
PASCOE ROBERT YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.05.23
ORCHARD PIECE 8 KELLING ROAD , HOLT
NR25 6RT, NORFOLK

Companies near to HOLT BROILERS ltd.

Information about the Private Limited Company HOLT BROILERS 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: 2016.06.02. Reload the data