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ANGLO-HOLT CONSTRUCTION LIMITED

Learn more about ANGLO-HOLT CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF

ANGLO-HOLT CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00960993
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.08.27
last member list: 2014.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2014.11.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.08.22

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2016
Form type: 2.24B
Date: 2016.01.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.01.12
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REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, ST PHILIPS POINT TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: AD01
Date: 2015.12.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2015
Form type: 2.24B
Date: 2015.09.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.04.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.04.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.04.07
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 150 BIRMINGHAM ROAD, WEST BROMWICH, WEST MIDLANDS, B70 6QT
Form type: AD01
Date: 2015.02.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / CARL SHEPPARD / 30/01/2015
Form type: CH01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HALL / 30/01/2015
Form type: CH01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HARLEY GARLAND / 30/01/2015
Form type: CH01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM ASH GARLAND / 30/01/2015
Form type: CH01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW GARLAND / 30/01/2015
Form type: CH01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / BERIC JOHN ELWELL / 30/01/2015
Form type: CH01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERIC ELWELL / 30/01/2015
Form type: CH01
Date: 2015.01.30
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM ASH GARLAND / 30/01/2015
Form type: CH03
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR GARNET POPLE
Form type: TM01
Date: 2015.01.28
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SECOND FILING WITH MUD 10/11/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.23
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.21
Form type: LATEST SOC
Document description: 23/01/15 STATEMENT OF CAPITAL;GBP 4030136
Document type: ANNOTATION
Date: 2015.01.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23rd January 2015
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PREVEXT FROM 30/04/2014 TO 30/06/2014
Form type: AA01
Date: 2014.11.04
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28/03/14 STATEMENT OF CAPITAL GBP 3030136
Form type: SH01
Date: 2014.10.10
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18/06/14 STATEMENT OF CAPITAL GBP 4030136
Form type: SH01
Date: 2014.10.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.12
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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DIRECTOR APPOINTED GARNET SAMUEL POPLE
Form type: AP01
Date: 2013.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEHBY
Form type: TM01
Date: 2013.01.28
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HARLEY GARLAND / 02/02/2012
Form type: CH01
Date: 2012.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM ASH GARLAND / 02/02/2012
Form type: CH01
Date: 2012.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW GARLAND / 02/02/2012
Form type: CH01
Date: 2012.02.02
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL SHEPPARD / 10/11/2011
Form type: CH01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM ASH GARLAND / 01/07/2011
Form type: CH01
Date: 2011.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM ASH GARLAND / 01/07/2011
Form type: CH03
Date: 2011.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.12
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL SHEPPARD / 10/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HALL / 10/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HARLEY GARLAND / 10/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM ASH GARLAND / 10/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW GARLAND / 10/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERIC JOHN ELWELL / 10/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELWELL / 10/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03

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Company directors and board members:

SIMON WILLIAM ASH GARLAND (dissolve)
Secretary, 2006.03.28
ST. PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
ANDREW BERIC ELWELL (dissolve)
Director, MANAGING DIRECTOR, 2002.08.06
ST. PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
BERIC JOHN ELWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10
ST. PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
RICHARD ANDREW GARLAND (dissolve)
Director, 1991.11.10
ST. PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
SIMON WILLIAM ASH GARLAND (dissolve)
Director, FINANCIAL DIRECTOR, 2002.08.06
ST. PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
WILLIAM JOHN HARLEY GARLAND (dissolve)
Director, CHAIRMAN, 1991.11.10
ST. PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
ANDREW JOHN HALL (dissolve)
Director, CONSTRUCTION MANAGEMENT, 2005.11.08
ST. PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
CARL SHEPPARD (dissolve)
Director, CONSTRUCTION MANAGEMENT, 2005.11.08
ST. PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
WILLIAM JOHN HARLEY GARLAND (dissolve)
Secretary, 1996.02.05 - 2006.03.28
594 WARWICK ROAD , SOLIHULL
B91 1AD, WEST MIDLANDS
SHEILA LORD (dissolve)
Secretary, 1991.11.10 - 1996.02.05
4 FLORENCE GROVE STONE CROSS , WEST BROMWICH
B71 3LL, WEST MIDLANDS
MICHAEL JOSEPH FAHY (dissolve)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.11.10 - 2002.07.05
14 LIBBARD HOUSE STONEBOW AVENUE , SOLIHULL
B91 3LA, WEST MIDLANDS
PATRICK JOHN GARLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.10 - 2002.09.06
50 PITMASTON COURT MOSELEY , BIRMINGHAM
B13 8RL, WEST MIDLANDS
GARNET SAMUEL POPLE (dissolve)
Director, NONE, 2013.02.15 - 2015.01.27
FOLK MOOT 48 BRIDGE CROSS ROAD , BURNTWOOD
WS7 2BY, STAFFORDSHIRE
PAUL BERNARD CHARLES SHARE (dissolve)
Director, CONSTRUCTION DIRECTOR, 1991.11.10 - 2005.12.31
197 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS
ANTHONY PATRICK WEHBY (dissolve)
Director, CONSTRUCTION MANAGEMENT, 2005.11.08 - 2012.12.31
COPPER BEECHES OFF CHURCH LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE

Companies near to ANGLO-HOLT CONSTRUCTION ltd.

Information about the Private Limited Company ANGLO-HOLT CONSTRUCTION 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: 2016.11.19. The update request has been recorded, data will be updated till 2016.12.29