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PETER HOLLAND LIMITED

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

Company details

65 ST EDMUND'S CHURCH STREET, SALISBURY, WILTSHIRE, SP1 1EF

PETER HOLLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00892989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.29
last member list: 1998.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1969.04.11
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1969.06.19
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1969.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.12.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.05
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE SP1 1BG
Form type: 287
Date: 2004.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.02.23
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, THE COURTYARD, WATER STREET, STAMFORD, LINCOLNSHIRE PE9 2NH
Form type: 287
Date: 2000.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, 7 ST PETER'S HILL, STAMFORD, LINCS, PE9 2PE
Form type: 287
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.27
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07
Form type: 225(1)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.11.07

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Company directors and board members:

CLIVE ALISTAIR HOLLAND (dissolve)
Secretary, ENGINEER, 1999.09.24
1 KINGS LANE BARROWDEN , OAKHAM
LE15 8EF, LEICESTERSHIRE
CHRISTOPHER PETER JOHN HOLLAND (dissolve)
Director, MARKETING AND SALES MANAGER, 1991.12.13
CARBERY HOUSE BLATHERWYCKE ROAD , BULWICK
NN17 3DY, NORTHAMPTONSHIRE
CLIVE ALISTAIR HOLLAND (dissolve)
Director, ENGINEER, 1991.12.13
1 KINGS LANE BARROWDEN , OAKHAM
LE15 8EF, LEICESTERSHIRE
PETER JOHN WARDLE (dissolve)
Director, ACCOUNTANT, 1997.07.01
45 MARGETT STREET COTTENHAM , CAMBRIDGE
CB4 8QY, CAMBRIDGESHIRE
CLIVE ALISTAIR HOLLAND (dissolve)
Secretary, ENGINEER, 1996.10.31 - 1999.03.22
1 KINGS LANE BARROWDEN , OAKHAM
LE15 8EF, LEICESTERSHIRE
RITA MARY HOLLAND (dissolve)
Secretary, 1991.12.13 - 1996.10.31
KETTON HOUSE ALDGATE KETTON , STAMFORD
PE9 3TD, LINCOLNSHIRE
SARAH CATHERINE KIDD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.03.22 - 1999.09.24
2 BADINTON LANE BAINTON , STAMFORD
PE9 3AU, LINCOLNSHIRE
MICHAEL FREDERICK RICHARD HOLLAND (dissolve)
Director, BARRISTER, 1991.12.13 - 1997.02.12
28 CANFORD ROAD , BATTERSEA
SW11 6NZ, LONDON
PETER CLIVE HOLLAND (dissolve)
Director, CONSULTANT ENGINEER, 1991.12.13 - 1996.10.31
KETTON HOUSE ALDGATE KETTON , STAMFORD
PE9 3TD, LINCOLNSHIRE

Companies near to PETER HOLLAND ltd.

Information about the Private Limited Company PETER HOLLAND 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: 2016.06.13. Reload the data