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HOLLIS BROS. & E.S.A. LIMITED

Learn more about HOLLIS BROS. & E.S.A. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON, EC1P 1DQ

HOLLIS BROS. & E.S.A. LIMITED on the map

Company type: Private Limited Company
Company number: 00915811
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.20
last member list: 1991.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HOLLIS BROS. & E.S.A. LIMITED is a Private Limited Company, registration number 00915811, established in United Kingdom on the 20. September 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on PO BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON, EC1P 1DQ. Business of the company HOLLIS BROS. & E.S.A. LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 43 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.03.01. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1991.07.14. We do not have any information about the company HOLLIS BROS. & E.S.A. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1992.10.31
overdue: OVERDUE
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.08.11
overdue: OVERDUE
last made update: 1991.07.14
documents available: 1

Mortgages:

BANKERS TRUST COMPANY (AS AGENT AND TRUSTEE FOR ITSELF THE MONIES AND THE BANKS)
SECURING ALL PRESENT AND FUTURE OBLIGATIONS AND LIABILITIES. - Outstanding on 1990.05.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/09/91
Form type: ELRES
Date: 1991.11.11
Child documents:
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/09/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/09/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/91 FROM:, HEADINGTON HILL HALL, OXFORD OX3 0BW
Form type: 287
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/90 FROM:, AVALON HOUSE, LOWER BRISTOL ROAD, BATH, BA2 1ER
Form type: 287
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/89 FROM:, HEADING HILL HALL, OXFORD, OX3 0BW
Form type: 287
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
GUARANTEE & DEBENTURE 080788
Form type: SRES13
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

HENRY ALAN STEPHENS (current)
Secretary, 1991.11.14
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
HENRY ALAN STEPHENS (current)
Director, COMPANY DIRECTOR, 1991.07.14
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
RONALD GEORGE CODRINGTON (resigned)
Secretary, 1991.07.14 - 1991.11.14
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
MICHAEL BUTLER STONEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.14 - 1991.10.04
12 HUNTERS MEADOW DULWICH , LONDON
SE19 1HX

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Information about the Private Limited Company HOLLIS BROS. & E.S.A. 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: 2016.06.16. Reload the data