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

CALLAND & HOLTOM LIMITED

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

Company details

135-137 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TF

CALLAND & HOLTOM LIMITED on the map

Company type: Private Limited Company
Company number: 00945961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.15
dissolution date: 2011.12.06
last member list: 2011.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5244 - Retail furniture household etc.
Company CALLAND & HOLTOM LIMITED was a Private Limited Company, registration number 00945961, established in United Kingdom on the 15. January 1969. The company was dissolved. The company was in business for 47 years and 10 months. The company used to be located at 135-137 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TF. Business of the company CALLAND & HOLTOM LIMITED by SIC and NACE code was "5244 - Retail furniture household etc.". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.06. The latest accounts are filed up to 2011.06.30. The latest annual return was filed up to 2011.07.24. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.24
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO LTD
MORTGAGE - Outstanding on 1969.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.07.05
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.09.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.04.20

List of company documents:

buy all documents
Find out more information about CALLAND & HOLTOM LIMITED. Our website makes it possible to view other available documents related to CALLAND & HOLTOM 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
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.06
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
PREVEXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.09.15
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.16
£2.95
Add to cart
24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.28
Form type: LATEST SOC
Document description: 28/07/11 STATEMENT OF CAPITAL;GBP 60
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
Add to cart
24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BARBRA HAZEL CALLAND / 24/07/2010
Form type: CH01
Date: 2010.08.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JANET BARBRA HAZEL CALLAND / 24/07/2010
Form type: CH03
Date: 2010.08.12
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.21
£2.95
Add to cart
24/07/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.17
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
Add to cart
RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
Add to cart
RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.26
£2.95
Add to cart
RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
£2.95
Add to cart
RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
Add to cart
RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.02
£2.95
Add to cart
RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.05
£2.95
Add to cart
RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.27
£2.95
Add to cart
RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
Form type: 225
Date: 2001.02.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.23
£2.95
Add to cart
RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.04
£2.95
Add to cart
RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.22
£2.95
Add to cart
RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.24
£2.95
Add to cart
RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.17
£2.95
Add to cart
RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
Add to cart
RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 14/02 TO 28/02
Form type: 225(1)
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 27/02/90
Form type: SRES12
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
REDESIGNATE SHARES 27/02/90
Form type: SRES13
Date: 1990.11.20

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:

JANET BARBRA HAZEL CALLAND (dissolve)
Secretary, 1995.12.07 - 2011.12.06
30 WELLINGBOROUGH ROAD , RUSHDEN
NN10 9YN, NORTHAMPTONSHIRE
JANET BARBRA HAZEL CALLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 2011.12.06
30 WELLINGBOROUGH ROAD , RUSHDEN
NN10 9YN, NORTHAMPTONSHIRE
PAUL ANTONY CALLAND (dissolve)
Director, MANAGING DIRECTOR, 1991.07.24 - 2011.12.06
70 WYMINGTON ROAD , RUSHDEN
NN10 9JX, NORTHAMPTONSHIRE
TOM CALLAND (dissolve)
Secretary, 1991.07.24 - 1995.12.07
26 WATTS WAY LONG BUCKBY , NORTHAMPTON
NN6 7QX, NORTHAMPTONSHIRE
TOM CALLAND (dissolve)
Director, SALES MAN, 1991.07.24 - 1995.12.07
26 WATTS WAY LONG BUCKBY , NORTHAMPTON
NN6 7QX, NORTHAMPTONSHIRE

Companies near to CALLAND & HOLTOM ltd.

Information about the Private Limited Company CALLAND & HOLTOM 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: 2016.06.20. Reload the data