0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

T.HOLLOWAY & SONS(METALS)LIMITED

Learn more about T.HOLLOWAY & SONS(METALS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS

T.HOLLOWAY & SONS(METALS)LIMITED on the map

Company type: Private Limited Company
Company number: 00789117
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.23
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

buy all documents
Find out more information about T.HOLLOWAY & SONS(METALS)LIMITED. Our website makes it possible to view other available documents related to T.HOLLOWAY & SONS(METALS)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.
£2.95
Add to cart
18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 13332
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
£2.95
Add to cart
18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
Add to cart
18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
Add to cart
18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
£2.95
Add to cart
18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY
Form type: AP03
Date: 2011.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NEIL STINSON
Form type: TM02
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR APPOINTED NEIL ANDREW STINSON
Form type: AP01
Date: 2011.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD
Form type: TM01
Date: 2011.08.31
£2.95
Add to cart
18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.03.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.03.10
£2.95
Add to cart
RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.01.20
£2.95
Add to cart
ALTER MEM AND ARTS 09/01/2009
Form type: RES01
Date: 2009.01.16
£2.95
Add to cart
RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TARA BIRD
Form type: 288b
Date: 2008.07.03
£2.95
Add to cart
SECRETARY APPOINTED NEIL STINSON
Form type: 288a
Date: 2008.07.03
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER PHILIP SHEPPARD
Form type: 288a
Date: 2008.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARY HOLLOWAY
Form type: 288b
Date: 2008.07.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, TRANSPORT AVENUE, GREAT WEST ROAD, BRENTFORD, MIDDX, TW8 9HF
Form type: 287
Date: 2008.07.03
£2.95
Add to cart
CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.07.03
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP ROBERT SHEPPARD
Form type: 288a
Date: 2008.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES FAIRCLOUGH
Form type: 288b
Date: 2008.07.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.07.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.07.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.07.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.07.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.26
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
Add to cart
RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2005.12.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.30
£2.95
Add to cart
RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.07
£2.95
Add to cart
RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.06
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER JOHN TINSLEY (current)
Secretary, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
CHRISTOPHER PHILLIP SHEPPARD (current)
Director, 2008.06.25
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
NEIL ANDREW STINSON (current)
Director, ACCOUNTANT, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
TARA JANE BIRD (resigned)
Secretary, COMPANY DIRECTOR, 2001.12.18 - 2008.06.25
KNOTTY GROVE FARM , ASTON CANTLOW
B95 6JS, WARWICKSHIRE
STEVEN PHILIP COCKERELL (resigned)
Secretary, 1994.10.05 - 1996.02.16
10 THE BARONS , TWICKENHAM
TW1 2AN, MIDDLESEX
EDWARD CORNELL (resigned)
Secretary, 1996.02.16 - 2001.12.18
23 GARDEN COURT , WHEATHAMPSTEAD
AL4 8RE, HERTFORDSHIRE
ESTHER HOLLOWAY (resigned)
Secretary, 1991.07.31 - 1994.10.05
58 FAIRACRES , LONDON
SW15 5LY
NEIL ANDREW STINSON (resigned)
Secretary, 2008.06.25 - 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
TARA JANE BIRD (resigned)
Director, COMPANY DIRECTOR, 2001.12.18 - 2008.06.25
KNOTTY GROVE FARM , ASTON CANTLOW
B95 6JS, WARWICKSHIRE
JAMES FAIRCLOUGH (resigned)
Director, SOLICITOR, 1991.07.31 - 2008.06.25
THE SALT BOX LOWER ROAD , FETCHAM
KT22 9H, SURREY
BRIAN NEIL SAMUEL HOLLOWAY (resigned)
Director, METAL TRADER, 1991.07.31 - 1995.11.02
TRANSPORT AVENUE GREAT WEST ROAD , BRENTFORD
TW8 9HF, MIDDLESEX
ESTHER HOLLOWAY (resigned)
Director, HOUSEWIFE, 1991.07.31 - 2000.03.18
58 FAIRACRES , LONDON
SW15 5LY
GARY RICHARD HOLLOWAY (resigned)
Director, COMMODITIES TRADER, 1991.07.31 - 2008.06.25
BROOK FARM BEECH HILL ROAD SPENCERS WOOD , READING
RG7 1HX, BERKSHIRE
GEORGE THOMAS HOLLOWAY (resigned)
Director, METAL TRADER, 1991.07.31 - 1994.11.18
58 FAIRACRES , LONDON
SW15 5LY
GILLIAN DIANE HOLLOWAY (resigned)
Director, HOUSEWIFE, 1991.07.31 - 2001.08.02
23 LENNOX HOUSE CLEVEDON ROAD , EAST TWICKENHAM
TW1 2TA
PHILLIP ROBERT SHEPPARD (resigned)
Director, 2008.06.25 - 2011.08.22
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
Date 2013.12.31
Shareholder Funds £ 22,234,631
Profit Loss Account Reserve £ 22,221,299
Called Up Share Capital £ 13,332
Total Assets Less Current Liabilities £ 22,234,631
Share Capital Allotted Called Up Paid £ 13,332
Par Value Share 13332 Ordinary shares of xa31 each

Companies near to T.HOLLOWAY & SONS(METALS)ltd.

Information about the Private Limited Company T.HOLLOWAY & SONS(METALS)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: 2016.06.05. Reload the data