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HOLYSTONE CIVIL ENGINEERING LIMITED

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

Company details

UNIT 6 FRANKLIN IND PARK, PATTERSON STREET BLAYDON HAUGH, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5TL

HOLYSTONE CIVIL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00973168
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.24
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42110 - Construction of roads and motorways

Previous names:

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LTD
LEGAL CHARGE - Outstanding on 1976.08.24
THOMAS GEOGHEGAN AND SUSAN GEOGHEGAN
DEBENTURE - Outstanding on 2011.10.14
IMPETUS WASTE MANAGEMENT LIMITED
DEBENTURE - Outstanding on 2012.04.03
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2012.06.16

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 60100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.09
£2.95
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PREVSHO FROM 31/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.30
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PREVEXT FROM 30/03/2014 TO 31/03/2014
Form type: AA01
Date: 2014.12.30
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.19
£2.95
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PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.19
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOGHEGAN
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY THOMAS GEOGHEGAN
Form type: TM02
Date: 2013.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2013.01.06
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, ARMSTRONG TECHNOLOGY CENTRE, DAVY BANK, WALLSEND, TYNE & WEAR, NE28 6UY
Form type: AD01
Date: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.06.16
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COMPANY NAME CHANGED HOLYSTONE WASTE MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 16/05/12
Form type: CERTNM
Date: 2012.05.16
Child documents:
Document type: ANNOTATION
Date: 2012.05.16
Form type: RES15
Document description: CHANGE OF NAME 09/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.16
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CHANGE OF NAME 28/03/2012
Form type: RES15
Date: 2012.04.04
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.14
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.27
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, ARMSTRONG TECHNOLOGY CENTRE, WALLSEND RESEARCH STATION, DAVY BANK, WALLSEND, TYNE & WEAR NE28 6UY
Form type: 287
Date: 2006.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, WESLEY WAY, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE NE12 9TA
Form type: 287
Date: 2006.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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COMPANY NAME CHANGED, HOLYSTONE LIMITED, CERTIFICATE ISSUED ON 01/04/03
Form type: CERTNM
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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COMPANY NAME CHANGED, GEOGHEGAN LIMITED, CERTIFICATE ISSUED ON 15/10/98
Form type: CERTNM
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23

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Company directors and board members:

GERARD GEOGHEGAN (current)
Director, CONTRACTOR, 1991.08.02
17 WENTWORTH DRIVE STONE CELLAR ROAD , USWORTH
NE37 1PX, TYNE & WEAR
KIERON GEOGHEGAN (current)
Director, CONTRACTOR, 1991.08.02
74 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RE
THOMAS GEOGHEGAN (resigned)
Secretary, 1991.08.02 - 2013.01.31
KYLEMORE TRAMWELL WOODS , MORPETH
NE61 6AQ, NEWCASTLE UPON TYNE
THOMAS GEOGHEGAN (resigned)
Director, CONTRACTOR, 1991.08.02 - 2013.01.31
KYLEMORE TRAMWELL WOODS , MORPETH
NE61 6AQ, NEWCASTLE UPON TYNE

Companies near to HOLYSTONE CIVIL ENGINEERING ltd.

Information about the Private Limited Company HOLYSTONE CIVIL ENGINEERING 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: 2016.07.09. Reload the data