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HOLDEX (SUPPLIES) LIMITED

Learn more about HOLDEX (SUPPLIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENNINGTON ST, AUDLEY RANGE, BLACKBURN, LANCS, BB1 1RR

HOLDEX (SUPPLIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01020848
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.06.20
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL TO A CHARGE MORTGAGE DEBENTURE - Outstanding on 1987.10.08

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKSON / 30/11/2013
Form type: CH01
Date: 2013.12.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBONS
Form type: TM01
Date: 2010.09.16
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APPOINTMENT TERMINATED, SECRETARY JOHN GIBBONS
Form type: TM02
Date: 2010.09.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.10
£2.95
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ADOPT ARTICLES 28/02/2008
Form type: RES01
Date: 2008.07.01
Child documents:
Document type: ANNOTATION
Date: 2008.07.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
Form type: 225
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.11

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Company directors and board members:

PETER CLARKSON (current)
Director, MANAGER, 2000.03.21
9 THE BREAKERS VICTORY BOULEVARD , LYTHAM ST. ANNES
FY8 5TQ, LANCASHIRE
ENGLAND
MATTHEW JOSEPH GIBBONS (current)
Director, TEACHER, 2003.11.02
HILL BRINK MYTHOLM BANK , HEBDEN BRIDGE
HX7 6DL
SHEILA GIBBONS (current)
Director, NONE, 2003.06.12
BLACKLEACH FARM BLACKBURN OLD ROAD , GREAT HARWOOD
BB6 7UW, LANCASHIRE
JOHN GIBBONS (resigned)
Secretary, 1991.11.30 - 2010.09.14
48 BEARDWOOD BROW , BLACKBURN
BB2 7AT, LANCASHIRE
DENNIS GIBBONS (resigned)
Director, TIMBER MERCHANT, 1991.11.30 - 2003.03.30
BLACKLEACH FARM BLACKBURN OLD ROAD GREAT HARWOOD , BLACKBURN
BB6 7UW, LANCASHIRE
JOHN GIBBONS (resigned)
Director, TIMBER MERCHANT, 1991.11.30 - 2010.09.14
48 BEARDWOOD BROW , BLACKBURN
BB2 7AT, LANCASHIRE
JOSEPH GIBBONS (resigned)
Director, TIMBER MERCHANT, 1991.11.30 - 2003.11.02
24 RIBCHESTER ROAD , BLACKBURN
BB1 9HU, LANCASHIRE
WILLIAM GIBBONS (resigned)
Director, TIMBER MERCHANT, 1991.11.30 - 1999.02.03
46 BEARDWOOD BROW , BLACKBURN
BB2 7AT, LANCASHIRE

Companies near to HOLDEX (SUPPLIES) ltd.

Information about the Private Limited Company HOLDEX (SUPPLIES) 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: 2016.07.20. Reload the data