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HOLBORN WASTE LIMITED

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

Company details

158 EDMUND STREET, BIRMINGHAM, B3 2HB

HOLBORN WASTE LIMITED on the map

Company type: Private Limited Company
Company number: 00882281
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.06.27
last member list: 2015.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 39000 - Remediation activities and other waste management services
Company HOLBORN WASTE LIMITED is a Private Limited Company, registration number 00882281, established in United Kingdom on the 27. June 1966. The company being in liquidation. The company has been in business for 50 years and 5 months. The company is based on 158 EDMUND STREET, BIRMINGHAM, B3 2HB. Business of the company HOLBORN WASTE LIMITED by SIC and NACE code is "39000 - Remediation activities and other waste management services". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2016.05.26. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2015.03.26. The total number of directors was so far 3. The total number of secretaries was 4. 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: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.23
overdue: OVERDUE
last made update: 2015.03.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.07.11
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.08.09

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2016
Form type: 2.24B
Date: 2016.05.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2016
Form type: 2.24B
Date: 2016.05.26
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.05.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2015
Form type: 2.24B
Date: 2015.11.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.09.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.07.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.06.25
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, 315-335 LICHFIELD ROAD, ASTON, BIRMINGHAM, B6 7ST
Form type: AD01
Date: 2015.05.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.05.19
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.10
Form type: LATEST SOC
Document description: 10/04/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY DENISE HOUGHTON
Form type: TM02
Date: 2014.11.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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SECRETARY APPOINTED MRS DENISE HOUGHTON
Form type: AP03
Date: 2012.03.22
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APPOINTMENT TERMINATED, SECRETARY GLYNIS EVANS
Form type: TM02
Date: 2012.03.22
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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SECRETARY APPOINTED MRS GLYNIS EVANS
Form type: AP03
Date: 2010.07.22
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APPOINTMENT TERMINATED, SECRETARY CARLTON HALL
Form type: TM02
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR CARLTON HALL
Form type: TM01
Date: 2010.07.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / CARLTON JEREMY HALL / 31/03/2010
Form type: CH03
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / CARLTON JEREMY HALL / 31/03/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD WILLIAM HALL / 31/03/2010
Form type: CH01
Date: 2010.04.29
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
Child documents:
Document type: ANNOTATION
Date: 2002.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.13

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Company directors and board members:

ARNOLD WILLIAM HALL (dissolve)
Director, MERCHANT, 1992.04.05
BLAKE STREET FARMHOUSE COTTAGE BLAKE STREET FOUR OAKS , SUTTON COLDFIELD
B74 4EZ
GLYNIS EVANS (dissolve)
Secretary, 2010.07.22 - 2011.08.29
315-335 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 7ST
ARNOLD WILLIAM HALL (dissolve)
Secretary, 1992.04.05 - 2006.04.03
BLAKE STREET FARMHOUSE COTTAGE BLAKE STREET FOUR OAKS , SUTTON COLDFIELD
B74 4EZ
CARLTON JEREMY HALL (dissolve)
Secretary, 2006.04.03 - 2010.07.22
1 CALTHORPE ROAD , WALSALL
WS5 3LY, WEST MIDLANDS
DENISE HOUGHTON (dissolve)
Secretary, 2011.08.29 - 2014.11.06
49 BERRYFIELD ROAD SHELDON , BIRMINGHAM
B26 3UL, WEST MIDLANDS
ENGLAND
CARLTON JEREMY HALL (dissolve)
Director, MERCHANT, 1992.04.05 - 2006.04.03
1 CALTHORPE ROAD , WALSALL
WS5 3LY, WEST MIDLANDS
CARLTON JEREMY HALL (dissolve)
Director, WASTE RECYCLING, 2006.10.23 - 2010.07.22
1 CALTHORPE ROAD , WALSALL
WS5 3LY, WEST MIDLANDS

Companies near to HOLBORN WASTE ltd.

Information about the Private Limited Company HOLBORN WASTE 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: 2016.06.12. Reload the data