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RONALD HOLMES (LANCASTER) LIMITED

Learn more about RONALD HOLMES (LANCASTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LANCASHIRE, LA1 1WD

RONALD HOLMES (LANCASTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00857712
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47730 - Dispensing chemist in specialised stores
Company RONALD HOLMES (LANCASTER) LIMITED is a Private Limited Company, registration number 00857712, established in United Kingdom on the 26. August 1965. The company is now active. The company has been in business for 51 years and 3 months. The company is based on DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LANCASHIRE, LA1 1WD. Business of the company RONALD HOLMES (LANCASTER) LIMITED by SIC and NACE code are "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating", "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company RONALD HOLMES (LANCASTER) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. 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: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.12.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.07.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.01.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.02.16

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 1015
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MALIK / 01/12/2007
Form type: 288c
Date: 2008.06.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NABILA MALIK / 01/12/2007
Form type: 288c
Date: 2008.06.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.29
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S-DIV
Form type: 122
Date: 2008.05.29
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 30/04/2008
Form type: RES01
Date: 2008.05.29
Order cannot be placed (digitalisation not planned)
SUB-DIVISION 30/04/2008
Form type: RES13
Date: 2008.05.29
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
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REGISTERED OFFICE CHANGED ON 01/05/03 FROM:, 81 ULLSWATER ROAD, LANCASTER, LA1 3PU
Form type: 287
Date: 2003.05.01
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.01
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00
Form type: 225
Date: 2000.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.05

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Company directors and board members:

NABILA JABEEN MALIK (current)
Secretary, PHARMACIST, 2000.12.01
COACH HOUSE OAKLANDS COURT ALDCLIFFE , LANCASTER
LA1 5AX, LANCASHIRE
NABILA JABEEN MALIK (current)
Director, PHARMACIST, 2000.12.01
COACH HOUSE OAKLANDS COURT ALDCLIFFE , LANCASTER
LA1 5AX, LANCASHIRE
TARIQ MALIK (current)
Director, PHARMACIST, 2000.12.01
COACH HOUSE OAKLANDS COURT ALDCLIFFE , LANCASTER
LA1 5AX, LANCASHIRE
ANN HOLMES (resigned)
Secretary, 1992.04.18 - 2000.12.01
81 ULLSWATER ROAD , LANCASTER
LA1 3PU, LANCASHIRE
ANN HOLMES (resigned)
Director, SECRETARY, 1992.04.18 - 2000.12.01
81 ULLSWATER ROAD , LANCASTER
LA1 3PU, LANCASHIRE
RONALD HOLMES (resigned)
Director, PHARMACIST, 1992.04.18 - 2000.12.01
81 ULLSWATER ROAD , LANCASTER
LA1 3PU, LANCASHIRE
Date 2013.11.30
Fixed Assets £ 471,156
Tangible Fixed Assets £ 471,156
Current Assets £ 396,654
Provisions For Liabilities Charges £ 11,819
Debtors £ 181,390
Shareholder Funds £ 235,675
Profit Loss Account Reserve £ 139,326
Revaluation Reserve £ 95,334
Called Up Share Capital £ 1,015
Net Assets Liabilities Including Pension Asset Liability £ 235,675
Total Assets Less Current Liabilities £ 517,368
Net Current Assets Liabilities £ 46,212
Creditors Due Within One Year £ 350,442
Cash Bank In Hand £ 140,847
Stocks Inventory £ 74,417
Par Value Share Ordinary A shares of £0.50 each
Number Shares Allotted £ 2,030
Creditors Due After One Year £ 269,874

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Information about the Private Limited Company RONALD HOLMES (LANCASTER) 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: 2016.06.09. Reload the data